Risk Management 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

Work Arrangement: 100% Onsite (Potential Hybrid Opportunity Based on Performance)

Job Overview

We are seeking detail-oriented and analytical individuals for an RCA Specialist position within Fraud Investigations. This role involves reviewing alerts, investigating potentially suspicious or fraudulent activities, analyzing financial transactions, managing investigation cases, and preparing Suspicious Activity Reports (SARs).

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

Key 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.

Required Skills & Qualifications

• Strong analytical, research, and problem-solving skills.
• Excellent written and verbal communication skills.
• Strong proficiency in Microsoft Excel and Microsoft Word Must Have.
• Ability to manage multiple cases and meet tight deadlines.
• Strong attention to detail and ability to handle confidential information.
• Positive attitude with a results-oriented approach.
• Ability to adapt to changing business needs and processes.

Preferred Qualifications

• Previous experience in AML, fraud investigations, or financial crime investigations.
• SAR writing and Quality Assurance (QA) experience.
• Banking or financial services experience.
• Accounting or auditing background.
• Experience with transaction monitoring and case management systems.

Recent graduates are welcome to apply!

Bachelor's degrees in the following fields are preferred:

• Business Administration
• Finance
• Accounting
• Criminal Justice
• Behavioral Sciences
• Related fields

Banking experience is preferred but not mandatory. Candidates with relevant educational backgrounds and strong analytical skills are encouraged to apply.

Training & Work Schedule

• Training Duration: Approximately 4 weeks.
• Training Hours: 8:30 AM – 5:00 PM EST.
• Training Location: 100% onsite in Columbus, OH.
• Shift: First shift.
• Candidates must have full availability throughout the training period. Zero absences are permitted during training.
• Training hours are tentative and subject to change.
• Hybrid work may become available after several months, depending on quality and production performance.

Interview Process

• One round of onsite interview.

Interview will be conducted with both Columbus Team Leads.

Dexian stands at the forefront of Talent + Technology solutions with a presence spanning more than 70 locations worldwide and a team exceeding 10,000 professionals. As one of the largest technology and professional staffing companies and one of the largest minority-owned staffing companies in the United States, Dexian combines over 30 years of industry expertise with cutting-edge technologies to deliver comprehensive global services and support.

Dexian connects the right talent and the right technology with the right organizations to deliver trajectory-changing results that help everyone achieve their ambitions and goals. To learn more, please visit https://dexian.com/.

• Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.