Hybrid Fraud Investigator (Contract) - SAR/AML Focus

Pyramid Consulting, Inc; Cincinnati (OH); Hybrid; USD 29,000 - 36,000; Full time

Benefits offered by this job

Health insurance

401(k) plan

Paid sick leave

Job summary

Pyramid Consulting, Inc. has an immediate opening for a Fraud Analyst on a 06+ months contract in Cincinnati, OH with hybrid work. The role focuses on external and internal fraud investigations, SAR filings, and building strong case documentation.

The ideal candidate will have 2-3 years in risk management, a CFE or similar certification, and proven skills in fraud analysis, SAR writing, and due diligence. Familiarity with MS Excel/Word and confidentiality is essential.

Qualifications

• Bachelor's degree or equivalent work experience.
• 2-3 years in an applicable risk management environment.
• CFE or other professional fraud certification.
• SAR writing and quality assurance experience.
• Prior financial/banking sector experience.

Responsibilities

• Investigate multiple fraud typologies and file SARs.
• Review consumer and commercial accounts for suspicious activity.
• Maintain thorough case notes in the case management system.
• Conduct interviews with witnesses, victims and subjects as appropriate.
• Escalate matters to management or law enforcement when needed.
• Ensure accurate case closure and documentation.

Skills

Fraud Analysis

SAR writing

Fraud Investigation

Enhance Due Diligence

MS Excel Proficiency

MS Word Proficiency

Analytical skills

Education

Bachelor's degree or equivalent

CFE certification

Tools

Case management system

Job description

Pyramid Consulting, Inc. has an immediate opening for a Fraud Analyst on a 06+ months contract in Cincinnati, OH with hybrid work. The role focuses on external and internal fraud investigations, SAR filings, and building strong case documentation.

The ideal candidate will have 2-3 years in risk management, a CFE or similar certification, and proven skills in fraud analysis, SAR writing, and due diligence. Familiarity with MS Excel/Word and confidentiality is essential.