Fraud Investigations Analyst — Onsite Contract
Russell Tobin
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 potentially fraudulent financial activity, analyzing transactions, and documenting findings for regulatory reporting. The ideal candidate has a business/finance-related degree or equivalent fraud-investigation experience, strong analytical skills, and proficiency in Excel and Word, with the ability to manage multiple cases and maintain #J-18808-Ljbffr Russell Tobin
Vacancy posted 20 hours ago
Similar jobs that could be interesting for youBased on the Fraud Investigations Analyst — Onsite Contract 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 potentially fraudulent financial activity, analyzing transactions, and documenting findings for regulatory reporting....Contract work
Russell Tobin
Columbus, OH4 days ago $26 - $26.43 per hour
...client, a banking company, is looking to hire a Fraud Investigator / RCA Specialist in Columbus, OH 43240 on a contract basis. Location: Columbus, OH 43240 Hybrid... ...potential for extension. The position requires working onsite in Columbus, OH. Candidates should be...Contract workHourly payWork experience placementLocal area$26 - $26.43 per hour
...financial industry, is looking to hire a Fraud Investigator in Columbus, OH 43240. Position... ...Columbus, OH 43240 Duration: 6 Months (Contract), possible extension Target Start Date... ...: December 7, 2026 Work Arrangement: Onsite Openings: 10 Pay Range: $26.00 -...Contract workWork experience placementPride Global
Columbus, OH2 days ago- ...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. ~...Suggested
BCForward
Columbus, OH7 days ago - ...Responsibilities Kforce has a client that is seeking a Fraud Investigator in Columbus, OH.Summary:The Fraud Investigator may concentrate... ...experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future...Contract workHourly pay
Kforce
Columbus, OH5 days ago $26.42 per hour
...hiring a Financial Crimes Operations Specialist to support our fraud investigations and regulatory reporting team. This position plays a key... ...CAMS/ACAMS . Seniority level Entry level Employment type Contract Job function Accounting/Auditing and Finance Industries...Contract work- ...seeking a Financial Crimes Operations Specialist to support fraud investigations in Columbus, OH. The role involves analyzing transactions, preparing... ...a degree in business or finance. This is an entry-level, contract position in the banking sector. #J-18808-Ljbffr Russell...Contract work
- ...‑on exposure to accounts receivable, general ledger accounting, reconciliations, and month‑end close. The position is contract to hire and 100% onsite at the north side office, presenting a solid path to full‑time placement within a collaborative accounting group. #J-...Contract workFull timeWork at office
- OH0713 NW Bancshares HQJob DescriptionThis Senior Fraud Investigator is responsible for detecting, investigating, and resolving suspected internal and external fraudulent activity, including check fraud, ACH fraud, wire fraud, account takeover incidents, elder exploitation...Full timeWork at officeLocal area
Northwest Bank
Columbus, OH9 hours ago - ...Fraud InvestigatorFinancial fraud investigations require experienced professionals who can connect the dots, analyze complex activity, and work with partners across the financial system to resolve cases. German American Bank is seeking a Fraud Investigator to join our...Local area
German American Bank
Columbus, OH1 day ago - ...Job DescriptionJob DescriptionBCforward is currently seeking a highly motivated Fraud Investigator (Compliance Analyst) – Columbus Ohio 43240Job Title: Fraud Investigator (Compliance Analyst)Location: Columbus Ohio 43240Duration: 6 months with high possibility of extension...
BCforward
Columbus, OH2 days ago - ...NW Bancshares HQ in Columbus, OH is seeking a Senior Fraud Investigator to detect, investigate, and resolve complex internal and external fraud, including check, ACH, wire, identity theft, elder exploitation, and account takeover. You will guide investigations, document...
Northwest Bank
Columbus, OH2 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, OH3 days ago - ...and development: Dedicated in-house training team focused on helping you reach your full potential Responsibilities The Fraud Investigator II role is focused on independently managing a broad range of fraud case types and contributing to fraud prevention...Full timeWork experience placementWork at officeLocal areaRemote workWork from home
Grow Financial
Columbus, OH3 days ago - Pyramid Consulting, Inc. is seeking an experienced Real Estate Coordinator for a 6+ month contract in Columbus, Ohio (onsite). The role involves handling land and right-of-way documents, supporting project teams, and ensuring accurate data management and client service...Contract work
- ...Klarna Financial Crime Investigator At Klarna, we're building an everyday finance network... ...of our payments ecosystem — preventing fraud, money laundering, and terrorist financing... ...and push you further. You might be the analyst who started writing sharper case notes than...Local areaFlexible hours
West CAP
Columbus, OH4 days ago - ...everything from routine reviews to the most complex, high‑risk investigations in fintech. Whether your background is in fast‑moving... ...into actionable insight, and help the team stay ahead of new fraud and financial crime patterns rather than just reacting to them...Local areaShift work
Klarna
Columbus, OH3 days ago - ...Financial InvestigatorFinancial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions...
Ruchman and Associates
Columbus, OH3 days ago - ...Deployment Contractor in Westerville, OH, to support ATM Tech with image creation, patching, and automation. The role is a 12-month contract, onsite five days a week, with no travel required. Responsibilities include building and maintaining Windows images, scripting with...Contract workFor contractors
- Solomon Page is seeking a QA Lab Specialist for an onsite contract in Columbus, OH. The role supports audits, sample management, quality investigations, and laboratory operations within Quality & Manufacturing. Candidate should be organized, detail-oriented, and experienced...Contract work
- Propio Language Services seeks Spanish interpreters for onsite assignments in the Columbus, OH area. This independent contractor role involves accurate consecutive interpretation between English and Spanish at client sites. Requirements include proficiency in English and...Contract workFor contractors
- ...Principal Investigator (MD/DO) We are seeking a US board certified MD/DO to work as a Principal Investigator to lead clinical trials in... ...sponsors to drive research excellence. The position offers an onsite work environment with a focus on clinical leadership and data...
- Propio Language Services is seeking Spanish Onsite Contract Interpreters in the Columbus, OH metro area to facilitate accurate and meaningful communication. This independent contractor position requires professional proficiency in English and Spanish and involves on-site...Contract workFor contractorsRemote work
- ...ATM/Teller/ITM Testing Specialist for an onsite position with a Regional Financial... ...located in Columbus, OH. This is a 5+ month contract opportunity requiring 5 days per week onsite... ...Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10...Contract workHourly payPermanent employmentMonday to Friday
Genesis10
Columbus, OH2 days ago - ...Join Hilscher-Clarke as a full-time Onsite Project Manager , based in the Columbus metro area, with the possibility of supporting... ...every day. With over a century of leadership in electrical contracting across Ohio, Pennsylvania, Indiana, and West Virginia, we deliver...Full timeFor contractorsFor subcontractorWork at officeLocal area
- Grow Financial Federal Credit Union in the United States is seeking a Fraud Investigator II to independently manage a broad range of fraud case types and contribute to fraud prevention initiatives. This role blends operational execution with emerging fraud trends and collaborates...Remote job
- 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...
- Klarna is hiring in Columbus, OH for a Financial Crime Investigator/Analyst. You will support investigations into suspicious activity, gather evidence, and document findings clearly for regulatory review. You will prepare detailed reports, collaborate with Fincrime and...
- ...Join Hilscher-Clarke as a full-time Onsite QA/QC Commissioning Project Manager at our job site in the Columbus Metro area, where... ...every day. With over a century of leadership in electrical contracting across Ohio, Pennsylvania, Indiana, and West Virginia, we deliver...Full timeFor contractorsFor subcontractorWork at officeLocal areaRelocation
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and contribute to prevention initiatives. The role partners with technical teams to analyze fraud patterns and system outputs, while regularly reviewing...Remote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigations Analyst — Onsite Contract. Be the first to apply!
Related searches