Fraud Investigator

Pride Global/Russell Tobin & Associates is seeking an RCA Specialist to work for one of our top clients in Columbus, OH 43240. Apply today for consideration! Employment Type: Contract Job Title: RCA Specialist Pay rate: $24/hr. to $26.42/hr. Fully Onsite for Columbus, OH 43240 Parking : Free parking at location Training length: Approximately 4 weeks. Training shift schedule: Will be 8:30 AM to 5:00 PM Eastern with 30 min unpaid break, there can be ZERO absences during the training period. Shift Schedule: 1st. Please note the start and end times during training are tentative and subject to change. Early contract termination is likely if absent during training. Duration: 6 months, with possible extension Description External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, technology related fraud, depending on business needs within Fraud Investigations. External 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. 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. Banking experience preferred but not required. Bachelor’s degree or proven experience in Fraud investigation and SARs. We are also open to new grads right out of college with applicable degrees-business, finance, criminal justice, behavioral sciences, etc.

ABOUT US

Russell Tobin is a leading minority-owned professional and technical recruitment and staffing advisory organization. We are comprised of specialized practices focusing on a variety of skill sets and industries. Having a depth and breadth of industry expertise, our subject matter experts are able to provide tailored and swift sourcing solutions to fulfill client hiring needs. In other words, we connect top talent with companies. As a certified minority-owned business, Pride Global and its affiliates - including Russell Tobin, Pride Health, and Pride Now - are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, pregnancy, disability, age, veteran status, or other characteristics. Russell Tobin offers eligible employees comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), a 401(k)-retirement savings, life & disability insurance, an employee assistance program, identity theft protection, legal support, auto and home insurance, pet insurance, and employee discounts with some preferred vendors. #J-18808-Ljbffr Russell Tobin