Onsite Fraud & AML Investigations Intern

Dexian; Columbus (OH); On-site; USD 65,000 - 100,000; Full time

Job summary

Dexian is seeking detail-oriented RCA Specialists for Fraud Investigations to review alerts, investigate potentially fraudulent activities, and analyze financial transactions. The role involves managing investigation cases and preparing Suspicious Activity Reports (SARs).

Candidates with AML, fraud investigations, banking, accounting, auditing, or financial services backgrounds are encouraged to apply. Recent graduates with degrees in Business, Finance, Criminal Justice, or Behavioral Sciences

Qualifications

• Experience in AML or fraud investigations preferred.

Responsibilities

• Conduct AML and fraud investigations by reviewing alerts and identifying suspicious activities.
• Analyze account transactions to identify potentially fraudulent or unusual patterns.
• Investigate multiple fraud typologies in accordance with established policies and procedures.
• Review consumer and commercial deposit accounts, loans, credit lines, debit/credit cards, and other financial products.
• Prepare accurate and complete Suspicious Activity Reports (SARs).
• Maintain detailed investigation notes and documentation in case management systems.
• Review investigative findings and recommend SAR or No-SAR determinations.
• Perform quality assurance reviews to ensure accuracy and compliance.
• Maintain confidentiality and follow all applicable AML, BSA, and information security requirements.

Skills

Analytical skills

Research

Problem-solving

Written communication

Verbal communication

Microsoft Excel

Microsoft Word

Education

Bachelor's degree in Business Administration

Bachelor's degree in Finance

Bachelor's degree in Accounting

Bachelor's degree in Criminal Justice

Bachelor's degree in Behavioral Sciences

Bachelor's degree in Related fields

Tools

Case management systems

Transaction monitoring systems

Job description

Dexian is seeking detail-oriented RCA Specialists for Fraud Investigations to review alerts, investigate potentially fraudulent activities, and analyze financial transactions. The role involves managing investigation cases and preparing Suspicious Activity Reports (SARs).

Candidates with AML, fraud investigations, banking, accounting, auditing, or financial services backgrounds are encouraged to apply. Recent graduates with degrees in Business, Finance, Criminal Justice, or Behavioral Sciences