RCA Specialist

Modis; Columbus (OH); On-site; USD 33,000 - 36,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Life insurance

Short-term disability

401K plan

Paid leave

Job summary

Modis in Columbus, OH seeks an RCA Specialist (Fraud Investigator) on a contract basis to analyze activity across account types and document findings for SARs in compliance with regulations.

The role involves interviewing customers and witnesses, reviewing banking products for fraud signals, and escalating significant cases to management and law enforcement to ensure timely resolutions.

Strong writing skills and experience with Actimize, Word, Excel, and Outlook are preferred.

Qualifications

• 2-3+ years of fraud investigations, risk management, or related investigative work.
• Bachelor’s degree in a related field as listed.
• Proficiency in MS Word, Excel, Outlook; Actimize experience preferred.
• Strong written communication for detailed SARs and case notes.

Responsibilities

• Investigate suspected fraud cases through account and transaction analysis.
• Prepare clear SARs and maintain thorough case documentation.
• Conduct interviews with customers and witnesses to support investigations.
• Review banking products for potential fraud risk.
• Escalate findings to management and law enforcement when appropriate.
• Manage multiple investigations while meeting regulatory deadlines.

Skills

Fraud investigations

SAR reporting

Case documentation

Interviewing

Regulatory compliance

Education

Bachelor’s degree in business, Criminal Justice, Criminal Science, Law Enforcement, English, or a related field

Tools

Actimize

Microsoft Word

Excel

Outlook

Job description

Modis is seeking an RCA Specialist (Fraud Investigator) for a Contract with a client in Columbus, OH. The ideal candidate willinvestigate and analyze potentially fraudulent activity across multiple account types, documenting findings and preparing detailed Suspicious Activity Reports (SARs) in accordance with regulatory requirements.

Rate Range: $24/hour to $ 26.43/hour; The rate may be negotiable based on experience, education, geographic location, and other factors.

RCA Specialist (Fraud Investigator) Responsibilities include:

• Investigating suspected fraud cases through detailed account and transaction analysis to identify suspicious activity.
• Preparing clear, accurate, and compliant Suspicious Activity Reports (SARs) and maintaining thorough case documentation.
• Conducting interviews with customers, witnesses, and other relevant parties to support investigations.
• Reviewing consumer and commercial banking products, including deposits, loans, and credit card accounts, for potential fraud risks.
• Escalating significant findings to management and law enforcement when appropriate and ensuring timely case resolution.
• Managing multiple complex investigations simultaneously while adhering to regulatory requirements, policies, and deadlines.

Required Qualifications:

• Bachelor’s degree in business, Criminal Justice, Criminal Science, Law Enforcement, English, or a related field.
• 2-3+ years of experience in fraud investigations, risk management, banking operations, law enforcement, or a related investigative environment.
• Strong professional writing experience with the ability to prepare detailed investigative reports, case notes, and Suspicious Activity Reports (SARs).
• Proficiency in Microsoft Word, Excel (including sort and filter functions), Outlook, and case management systems such as Actimize is preferred.

Equal Opportunity Employer/Veterans/Disabled

Benefit offerings available for our associates include medical, dental, vision, life insurance, short-term disability, additional voluntary benefits, an EAP program, commuter benefits, and a 401K plan. Our benefit offerings provide employees the flexibility to choose the type of coverage that meets their individual needs. In addition, our associates may be eligible for paid leave including Paid Sick Leave or any other paid leave required by Federal, State, or local law, as well as Holiday pay where applicable.

Disclaimer: These benefit offerings do not apply to client-recruited jobs and jobs that are direct hires to a client.

To read our Candidate Privacy Information Statement, which explains how we will use your information, please visit https://www.modis.com/privacy-policy.

The Company will consider qualified applicants with arrest and conviction records in accordance with federal, state, and local laws and/or security clearance requirements, including, as applicable:

• The California Fair Chance Act
• Los Angeles City Fair Chance Ordinance
• Los Angeles County Fair Chance Ordinance for Employers