Fraud Investigations Specialist - SAR & Case Analysis
Russell Tobin
Russell Tobin is seeking an External Fraud Investigator to analyze multiple fraud typologies and file SARs. You will document investigations, interview witnesses, and escalate to management or law enforcement as needed. The role requires a Bachelor’s degree or equivalent and 2–3 years’ experience, with strong analytical, Excel/Word skills and strict confidentiality requirements. Benefits include comprehensive coverage and a 401(k) plan. #J-18808-Ljbffr Russell Tobin
- ...Financial Crimes Compliance, or AML investigations. ~ Hands-on experience... ...Experience preparing and writing SAR narratives. ~ Strong... ...typologies, structuring, wire fraud, and unusual transaction patterns... ...Experience working with AML case management and transaction monitoring...Fraud
- Modis in Columbus, OH seeks an RCA Specialist (Fraud Investigator) on a contract basis to analyze activity... ...account types and document findings for SARs in compliance with regulations. The... ...fraud signals, and escalating significant cases to management and law enforcement to...FraudContract work
- ...and analytical RCA Specialist to join our team. The... ...candidate will support investigations related to fraud and risk management... ...with experience in SAR writing and quality... ...detailed, accurate case notes documenting all... ...collection, reporting, and analysis projects to improve...FraudFull timeWork at officeWorldwide
$24 - $26.43 per hour
Modis is seeking an RCA Specialist (Fraud Investigator) for a Contract with a client in Columbus... ...Suspicious Activity Reports (SARs) in accordance with... ...Investigating suspected fraud cases through detailed account and transaction analysis to identify suspicious activity...FraudHourly payContract workTemporary workLocal area- ...Qualifications ~3–5+ years of experience in Fraud Investigation, Financial Crimes, AML/BSA, or Banking... .... ~ Experience preparing and writing SAR narratives. ~ Strong understanding of... ...detection, transaction monitoring, and case management systems. Banking or...Fraud
- ...currently seeking a highly motivated Fraud Investigator (Compliance Analyst) –... ...thorough account transaction analysis for the purpose of... ...Suspicious Activity Reports (SARs). An investigator may review... ...Maintain thorough and accurate case notes setting forth all required...FraudWork experience placement
$26 - $26.43 per hour
...is looking to hire a Fraud Investigator in Columbus, OH 43240.... ...seeking experienced RCA Specialists to support fraud... ...Suspicious Activity Reports (SARs), and ensuring... ...account and transaction analysis to identify suspicious... ...accurate, and chronological case notes using case...FraudContract workWork experience placement$26.42 per hour
...| Talent Acquisition Specialist | MBA (HR & Marketing... ...Specialist to support our fraud investigations and regulatory... ...role involves detailed analysis of transactions, preparation... ...resolution of cases. You’ll work with multiple... ...Activity Reports (SARs) in accordance with...FraudContract work- ...most complex, high‑risk investigations in fintech. Whether... ...bear on real, high‑stakes cases and the calls you make... ...had seen, writing a SAR that changes how a typology... ...team stay ahead of new fraud and financial crime... ...and using AI‑assisted analysis (e.g., case triage, summarization...FraudLocal areaShift work
- Pride Global in Columbus, OH is seeking an experienced Fraud Investigator to support investigations for a financial services client. The role focuses on analyzing transactions, preparing SARs, and ensuring AML/BSA compliance. Candidates should have 2-3 years in risk management...FraudContract work
- BCforward is seeking External Fraud Investigators for a 6-month engagement in Columbus, OH, with high extension potential and... ...exploitation, AML, and related activities, including SAR filing and transaction analysis. You will review consumer and commercial accounts across...Fraud
- ...Job Description Job Title: RCA/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite... .... Maintain accurate and detailed case documentation within the case management... ...Complete Suspicious Activity Reports (SARs) when required. Maintain confidentiality...FraudFull timeContract workMonday to FridayDay shift
- Dexian is seeking a detail-oriented RCA Specialist to support fraud and risk investigations. The role reviews transactions across consumer and commercial accounts, analyzes data, and prepares accurate SAR reports. Training is provided, with a 40-hour workweek in-office...FraudWork at office
$46.99k - $112.2k
...Dental Fraud InvestigatorWe're building a world of health around... ...SummaryConducts high level, complex analysis of Dental Providers and... ...pursue the prevention, investigation and prosecution of Fraud, Waste... ...corrective action.Routinely handles cases that are sensitive or high...FraudHourly payFull timeTemporary workLocal area- A 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...FraudContract work
$27.68 per hour
...opportunity for a full-time Loss Prevention Specialist in Columbus, Indiana. At Centra, we approach... ...enable individuals with disabilities to perform. Investigates fraud situations, tracks and follows-up within designated case management and dispute resolution systems....FraudHourly payFull timeLocal area$97.6k - $200.6k
...results-driven Digital Forensics & Investigations Team. The Team is deeply... ...evidence, computer forensic analysis, e-mail analysis, data recovery... ...and circumstances of each case. A reasonable estimate of the... ...Forensic Investigations and Fraud ServicesSame job available in...Fraud- ...Bank is seeking a Bank Protection Card Fraud Strategy Specialist to join our team! This position is... ...responsible for the prevention, detection, investigation, and mitigation of debit card fraud... .... Document investigations within case management systems and maintain...FraudFlexible hours
$17.23 per hour
...an Eligibility Verification Specialist to support the U.S. Office of... ...documentation, submission deadlines, case status, and verification... ...needs, and potential fraud indicators per approved procedures... ...Government-required background investigations, fingerprinting,...FraudRemote jobContract workWork at office$25 - $26.42 per hour
...Job Description -External Fraud Investigators may concentrate on one specific... ...account transaction analysis for the purpose of identifying... ...Suspicious Activity Reports (SARs). An investigator may review... ...Maintain thorough and accurate case notes setting forth all...FraudWork experience placement$136.24k
...purchase orders, subcontracts, productivity analysis reports, etc.) and compiles summary... ...based on country statutory law but in no case, will the background check precede an interview... ...successful completion of a background investigation including criminal history. Criminal...Contract workWork experience placementFor subcontractorH1b- ...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...Fraud
- ...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 misuse... ..., high-visibility, or multi-jurisdictional cases.Receive and investigate complaints. Maintain...FraudInterim role
- ...seeking a highly motivated Fraud Analyst for an... ...Description: External Fraud Investigators may concentrate on one... ...account transaction analysis for the purpose of identifying... ...Activity Reports (SARs). An investigator may... ...thorough and accurate case notes setting forth all...FraudDaily paidTemporary workWork experience placementImmediate start
$26.42 per hour
...assignment Job Description External Fraud Investigators may concentrate on one... ...account transaction analysis for the purpose of identifying... ...Suspicious Activity Reports (SARs). An investigator may review... ...Maintain thorough and accurate case notes setting forth all...FraudWork experience placementLocal area- ...home improvement retailer is seeking an Asset Protection Specialist, responsible for preventing financial loss caused by theft and fraud. Key duties include utilizing tools to minimize loss, preparing detailed case reports on apprehensions, and interacting with law...Fraud
- ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ...include: preparing accurate and detailed case reports documenting your apprehensions and...Fraud
- ...Advocate Program (NYAP) in Columbus, Ohio is seeking a full-time Case Review Specialist to join our Care Management Team. The role will participate in case plan development meetings and semi-annual SAR reviews with families, service teams, foster parents, counselors,...Full timeFlexible hours
$60.2k - $107.4k
...and tracking controls in the case tracking system to ensure compliance... ...behavior through an Investigation Summary and compliance package... ...experience working in a FWA / SIU or Fraud investigations 2+ years of... ...Experience with data analysis as it relates to financial recovery...FraudMinimum wageFull timeWork experience placementLocal areaRemote work$48k - $50k
We are seeking a full-time Case Review Specialist role to join our Care Management Team in Columbus, Ohio. Bachelor’s degree in human services... ...facilitate case plan development meetings and semi-annual (SAR) case plan reviews with families, service teams, foster parents...Full timeSummer workFlexible hours
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