Fraud Investigator

Kforce has a client that is seeking a Fraud Investigator in Columbus, OH.

Summary:

The Fraud Investigator may concentrate on one specific or many different fraud typologies such as external fraud, technology related fraud, depending on business needs within Fraud Investigations. 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.

Duties:

• Maintain thorough and accurate case notes setting forth all required actions in chronological order through utilization of a case management system
• Report investigative findings to the appropriate designee within Fraud Investigations with recommendation for SAR or no SAR Determination
• Prepare complete and accurate SARs for filing
• Participation and compliance with internal continuing education and training

Training topics may include:

• Compliance with the Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures
• Participation in any required corporate and business line training in these areas
• Understanding and adherences to internal suspicious activity referral requirements and processes as required for this position
• Entry level candidates with degrees in Finance, Business, Economics, or Criminal Justice preferred
• Self-starters
• Quick learners
• Think outside the box
• Strong analytical skills with the ability to communicate findings in writing
• Ability to pull data, analyze results, and develop reports that identify potential risks to the bank
• Ability to navigate multiple systems in a fast-paced environment
• Will be responsible for writing SARs for law enforcement is a plus

Preferred:

• Prior investigations experience
• Software: MS Office; Excel
• Computer savvy/Able to move between multiple systems

The pay range is the lowest to highest compensation we reasonably in good faith believe we would pay at posting for this role. We may ultimately pay more or less than this range. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future.

We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.

Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.

This job is not eligible for bonuses, incentives or commissions.

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

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