External Fraud Investigator

Russell Tobin's client, a financial company, is currently hiring External Fraud Investigator in Columbus, OH.If you are considering sending an application, make sure to hit the apply button below after reading through the entire description.Job Title: External Fraud Investigator (Fully Onsite)Location: Columbus, OH 43240Start Date: October 27, 2025Pay Rate: $24 - $26.42/hr.Schedule: First Shift | Training: 8:30 AM - 5:00 PM EST (30 min unpaid break)Contract Type: ContractInterview: One round, onsite with Columbus Team LeadsParking: Free onsite parking availableJob Overview:Seeking External Fraud Investigators to support fraud prevention efforts through detailed investigations and SAR (Suspicious Activity Report) filings. The role is 100% onsite and includes mandatory in-person training. Ideal candidates will have strong analytical skills, excellent communication, and prior experience in investigations, fraud, banking, or accounting.Key Responsibilities:Investigate external fraud and related fraud typologies in accordance with policies and procedures.Conduct transaction analysis to identify suspicious or fraudulent activity.Prepare and file complete and accurate SARs.Maintain detailed and accurate case notes in a case management system.Report findings with SAR recommendations as required.Stay compliant with internal and external regulations including BSA/AML requirements.Participate in mandatory training sessions and continuous learning.Preferred Qualifications:SAR writing and quality assurance experiencePrior fraud investigation experienceBackground in financial services, accounting, auditing, or bankingStrong proficiency in MS Excel and MS Word (Required)Exceptional written and verbal communication skillsAbility to handle confidential data with integrityExcellent time management and ability to meet strict deadlinesComfortable adapting to change in a fast-paced environmentEducation & Experience:Bachelor's degree in business, finance, criminal justice, behavioral sciences, or related fieldOR equivalent hands-on experience in fraud investigations and SAR filingsRecent graduates with applicable degrees are encouraged to applyImportant Notes:Training is mandatory with zero absences permitted for ~4 weeks (8:30 AM - 5:00 PM EST).Candidates must be comfortable with fully onsite work.Electronic fingerprinting must be scheduled within 48 hours of offer.Vendors are expected to maintain clear communication during interview and onboarding stages.Candidates who go unresponsive for more than 24 hours must be flagged immediately.Benefits that Russell Tobin offers:Russell Tobin offers eligible employee's comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), 401(k)-retirement savings, life & disability insurance, an employee assistance program, legal support, auto, home insurance, pet insurance and employee discounts with preferred vendors.

Created: 2025-09-23