Fraud Risk & Compliance Analyst (SAR Focus)
BCforward
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. #J-18808-Ljbffr BCforward
Vacancy posted 2 days ago
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