Risk Compliance Analyst

BCforward; Columbus (OH); On-site; USD 60,000 - 80,000; Full time

Benefits offered by this job

Comprehensive benefits package

Job summary

BCforward is seeking External Fraud Investigators for a 6-month engagement in Columbus, OH, with high extension potential and possible hire for the right fit. The role focuses on investigating external fraud typologies, elder exploitation, AML, and related activities, including SAR filing and transaction analysis.

You will review consumer and commercial accounts across cards, loans, and lines of credit, applying policies, ensuring confidentiality, and delivering accurate investigations.

Qualifications

• SAR writing and quality assurance experience
• Prior law enforcement experience
• Prior financial/banking sector experience
• Prior accounting/auditing experience
• Strong analytical skills
• Strong proficiency in MS-Excel and MS-Word
• Excellent written and verbal communication skills
• Ability to maintain high levels of confidentiality and data security standards
• Ability to handle multiple complex assignments concurrently
• Strong time management skills and high degree of initiative
• Demonstrated positive attitude with results orientation
• Proven track record of meeting tight deadlines
• Experience/comfort in working through change

Responsibilities

• Investigate external fraud typologies and file SARs.
• Review consumer and commercial accounts and products for suspicious activity.
• Perform account transaction analysis to identify fraudulent activity.
• Maintain confidentiality and data security standards.

Job description

Duration: 6 months with high possibility of extension and hire for the right fit

Job ID: 411666

Job Description

-External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related fraud, organized fraud rings and anti-money laundering depending on business needs within Fraud Investigations. External Fraud Investigators perform duties such as investigating multiple fraud typologies in accordance with policies and procedures, performing thorough account transaction analysis for the purpose of identifying suspicious or fraudulent activity, and filing Suspicious Activity Reports (SARs). An investigator may review consumer and commercial DDAs, loans, lines of credit, debit and credit cards, technology products and investment products.

Required

SAR writing and quality assurance experience

Prior law enforcement experience

Prior financial/banking sector experience

Prior accounting/auditing experience

Strong analytical skills

Strong proficiency in MS-Excel and MS-Word

Excellent written and verbal communication skills

Ability to maintain high levels of confidentiality and data security standards.

Ability to handle multiple complex assignments concurrently

Strong time management skills and high degree of initiative

Demonstrated positive attitude with results orientation

Proven track record of meeting tight deadlines

Experience/comfort in working through change

BCforward offers all eligible employees a comprehensive benefits package including, but not limited to major medical, HSA, dental, vision, employerprovided group life, voluntary life insurance, shortterm disability, longterm disability, and 401k.

About BCforward:

Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Blackowned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’s 6,000 consultants support more than 225 clients globally.