Fraud Analyst - SAR Investigation & Reporting
BCForward
Job Description
Job Description
Required Qualifications
- 3–5+ years of experience in Fraud Investigation, Financial Crimes, AML/BSA, or Banking Risk Operations.
- Hands-on experience investigating fraudulent transactions and suspicious financial activities.
- Experience preparing and writing SAR narratives.
- Strong understanding of SAR filing requirements and FinCEN reporting guidelines.
- Experience investigating account takeover, identity theft, wire fraud, ACH fraud, check fraud, or payment fraud.
- Knowledge of BSA/AML regulations, fraud detection techniques, and financial crime typologies.
- Ability to analyze complex transaction patterns and identify suspicious behavior.
- Strong investigative, analytical, documentation, and communication skills.
Preferred Qualifications
- Experience with end-to-end SAR preparation and FinCEN submission.
- Experience with fraud detection, transaction monitoring, and case management systems.
- Banking or financial institution experience.
- CAMS, CFE, or CFCS certification is a plus.
BCforward is a leading workforce solutions company connecting skilled professionals with top employers nationwide. We are committed to empowering careers through meaningful opportunities, professional growth, and exceptional support throughout the employment journey.
Company Description
BCforward is a leading workforce solutions company connecting skilled professionals with top employers nationwide. We are committed to empowering careers through meaningful opportunities, professional growth, and exceptional support throughout the employment journey.
Vacancy posted 11 days ago
Similar jobs that could be interesting for youBased on the Fraud Analyst - SAR Investigation & Reporting in Columbus, OH vacancy
- Russell Tobin in Columbus, OH is seeking a RCA/Fraud Investigation Specialist on a 6-month contract, onsite at 100%. The role focuses on investigating... ...transactions, and documenting findings for regulatory reporting. The ideal candidate has a business/finance-related degree...SuggestedContract work
- ...reputable recruitment agency is seeking a Financial Crimes Operations Specialist to support fraud investigations in Columbus, OH. The role involves analyzing transactions, preparing reports, and ensuring compliance with regulations. The ideal candidate will have strong skills...SuggestedContract work
- ...Description BCforward is currently seeking a highly motivated Fraud Investigator (Compliance Analyst) – Columbus Ohio 43240 Job Title: Fraud... ...or fraudulent activity, and filing Suspicious Activity Reports (SARs). An investigator may review consumer and commercial DDAs...SuggestedWork experience placement
BCforward
Columbus, OH1 day ago - ...the most complex, high‑risk investigations in fintech. Whether your background... ...else had seen, writing a SAR that changes how a typology... ...the team stay ahead of new fraud and financial crime patterns... ...supported Suspicious Activity Reports in line with regulatory expectations...SuggestedLocal areaShift work
Klarna
Columbus, OH2 days ago $26 - $26.43 per hour
...Our client, a financial industry, is looking to hire a Fraud Investigator in Columbus, OH 43240. Position Title: Fraud Investigator... ...analyzing suspicious transactions, preparing Suspicious Activity Reports (SARs), and ensuring compliance with applicable regulatory...SuggestedContract workWork experience placementPride Global
Columbus, OH1 day ago- ...Responsibilities Kforce has a client that is seeking a Fraud Investigator in Columbus, OH.Summary:The Fraud Investigator may... ...suspicious or fraudulent activity, and filing Suspicious Activity Reports (SARs). An Investigator may review consumer and commercial DDAs,...Hourly payContract work
Kforce
Columbus, OH4 days ago $26.42 per hour
...Financial Crimes Operations Specialist to support our fraud investigations and regulatory reporting team. This position plays a key role in analyzing suspicious... .... Prepare and document Suspicious Activity Reports (SARs) in accordance with internal standards and regulatory...Contract work$26.42 per hour
...6.42]/hour during the assignment Job Description External Fraud Investigators may concentrate on one specific or many different fraud typologies... ...or fraudulent activity, and filing Suspicious Activity Reports (SARs). An investigator may review consumer and commercial DDAs,...Work experience placementLocal area- ...currently seeking a highly motivated Fraud Analyst for an opportunity in Columbus, OH, USA... ...Job Description: External Fraud Investigators may concentrate on one specific or many... ...activity, and filing Suspicious Activity Reports (SARs). An investigator may review consumer...Daily paidTemporary workWork experience placementImmediate start
BCForward
Columbus, OH12 days ago - ...Senior Fraud InvestigatorThis Senior Fraud Investigator is responsible for detecting, investigating, and resolving suspected internal and external fraudulent... ..., elder exploitation, and other financial crimes reported by customers or identified through internal monitoring...Work at officeLocal area
Opportunities
Columbus, OH3 days ago - ...Klarna Financial Crime Investigator At Klarna, we're building an everyday... ...ecosystem — preventing fraud, money laundering, and terrorist... ...further. You might be the analyst who started writing sharper case... ...accurate, well-organized reports and maintain detailed records...Local areaFlexible hours
West CAP
Columbus, OH3 days ago - ...helping you reach your full potential Responsibilities The Fraud Investigator II role is focused on independently managing a broad range... ...patterns. Emphasis is placed on daily review of predictive reports and taking appropriate actions on accounts. Other duties...Full timeWork experience placementWork at officeLocal areaRemote workWork from home
Grow Financial
Columbus, OH1 day ago - ...Job Title: Fraud Investigator Overview: Financial fraud investigations require experienced professionals who can connect the dots, analyze... ...enforcement when necessary. You'll also support regulatory reporting and help strengthen the bank's fraud prevention strategy by...Bank staffLocal area
German American Bank
Columbus, OH1 day ago - ...Financial Federal Credit Union in the United States is seeking a Fraud Investigator II to independently manage a broad range of fraud case types... ...outputs and fraud patterns. Daily review of predictive reports with timely actions on accounts is required. #J-18808-Ljbffr...Remote job
- Klarna is hiring in Columbus, OH for a Financial Crime Investigator/Analyst. You will support investigations into suspicious activity, gather... ...findings clearly for regulatory review. You will prepare detailed reports, collaborate with Fincrime and other teams, and contribute...
$69.4k - $99.2k
...capabilities. Summary The Medicaid Fraud, Waste & Abuse (FWA) Senior Analyst plays a critical, client-facing... ...follow-up questions, and supporting investigations through data analysis,... ...monthly, prequalified FWA lead referral reports on a consistent and reliable cadence...Full timeWork at officeRemote workFlexible hours- 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...Contract work
- ...Medicaid and HCBS programs. Position Summary: The Healthcare Investigator plays a critical role in safeguarding the health, safety, and... ...welfare of Medicaid recipients. In this role, you’ll investigate reported incidents involving recipients and providers, assess...Remote workWork from homeFlexible hours
Staffing Solutions Organization LLC
Columbus, OH4 days ago - ...the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how... ...the engagement lifecycleAuthor comprehensively written client reports on investigative findings with defensible conclusionsPresent technical...Work experience placementLive inWork at officeLocal area
Accenture
Columbus, OH4 days ago - ...CVS Health is seeking a Senior Investigator in Ohio to conduct high‑level investigations of healthcare fraud and abuse, including Medicaid matters, handling sensitive, national cases and providing testimony when required. Requirements: 4+ years in healthcare fraud investigations...
CVS Health
Columbus, OH2 days ago - ...plan, organize, and conduct complex criminal investigations into violations of U.S. statutes and DFAS policies such as fraud, egregious employee misconduct, and theft or... ...Prepare and present oral/written interim and final reports of investigation to DFAS officials, partner...Interim role
US Department of War
Columbus, OH3 days ago - ...Forensics, Component Testing Laboratories, The Robison Group, VRC Investigations, TechLoss, Mecanica Scientific Services, and HMI we are... ...future handling recommendations.Turn in updates, evidence, and report in timely manner. Upload surveillance video upon completion of...Hourly payDaily paidPart timeRemote work
$34.53 per hour
...Improvement and Wellness is seeking a Drug Overdose Epidemiology Investigator as part of the Violence & Injury Prevention section. Initiate,... ...methods for data collection, storage, and analysis. Produce reports, fact sheets, presentations, dashboards, maps, and other data...Hourly payFull timeWork at officeLocal areaMonday to FridayFlexible hours$20 - $22 per hour
...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...techniques and equipment to monitor subjects covertly Document and report observations, activities, and any relevant information in a...Work experience placement- ...Organization LLC (SSO) seeks a Licensed Social Worker - Healthcare Investigator in Ohio. The role is fully remote within the state; you must... ..., educate providers on compliance, and prepare detailed reports. #J-18808-Ljbffr Staffing Solutions Organization LLC (SSO)Remote job
- ...Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate... ...evidence, and preparing thorough, detailed reports for clients. KEY RESPONSIBILITIES: Case...Local areaNight shiftWeekend work
- ...benefits and growth opportunities. Purpose of Position The Safety Investigator supports the Safety Investigations Manager in executing the... ...Collect, analyze, and document investigative data, including reports, evidence, and contributing factors, ensuring timely and...Work at officeRemote workFlexible hours
- ...Office of the Ohio Public Defender is seeking three Mitigation Investigation Specialists in the Mitigation and Investigation Department to... ...interview clients, witnesses, and experts, and prepare detailed reports and timelines for trial and appellate work. #J-18808-Ljbffr...Work at office
$20 - $26 per hour
...career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid... ...mileagePaid Administrative Time: Paid at regular hourly rate (report writing, administrative time, etc.)Paid Training: Paid at regular...Hourly payWeekly payFlexible hoursNight shift- Klarna is seeking a highly experienced Financial Crime Investigator to join its in-house intelligence team in the United States. You will... ...monitoring rules, close coverage gaps, and contribute to the broader fraud-detection framework. Candidates with fintech or banking...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analyst - SAR Investigation & Reporting. Be the first to apply!
Related searches