Russell Tobin
This range is provided by Russell Tobin. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range $26.42/hr - $26.42/hr
Lead Executive – US Recruitment | Talent Acquisition Specialist | MBA (HR & Marketing) | Tech & Non-Tech Hiring | Building High-Performing Teams… We’re hiring a
Financial Crimes Operations Specialist
to support our fraud investigations and regulatory reporting team. This position plays a key role in analyzing suspicious activity, identifying potential external fraud, and documenting findings that support compliance with federal regulations.
The role involves detailed analysis of transactions, preparation of reports, and communication with investigation leads to ensure timely and accurate resolution of cases. You’ll work with multiple fraud typologies—such as check, wire, card, and online banking—and help maintain a high standard of accuracy and compliance throughout all investigative work.
Key Responsibilities
Review alerts, referrals, and account activity for potential fraudulent or unusual behavior.
Conduct analysis to identify the
root cause
of issues and recommend corrective actions.
Prepare and document
Suspicious Activity Reports (SARs)
in accordance with internal standards and regulatory guidelines.
Maintain complete and organized case records using a case management system.
Communicate findings clearly in written reports and escalate concerns when necessary.
Collaborate closely with team leads and investigators to ensure accuracy and consistency in reporting.
Prioritize tasks effectively while meeting tight deadlines in a fast-paced environment.
Protect confidential information and adhere to all compliance, security, and ethical standards.
Qualifications & Skills
Required:
Strong proficiency in
Microsoft Excel
and
Microsoft Word
(required daily use).
Excellent written communication and documentation skills.
Strong analytical and problem-solving ability.
Proven attention to detail and ability to manage multiple priorities.
Dependable, proactive, and able to adapt to changing priorities.
Preferred:
Experience preparing or reviewing
Suspicious Activity Reports (SARs) .
Background in
fraud investigation, AML/BSA, accounting, auditing, or financial services .
Bachelor’s degree in
Business, Finance, Accounting, Criminal Justice, or related field .
Professional certifications such as
CFE
or
CAMS/ACAMS .
Seniority level
Entry level
Employment type
Contract
Job function
Accounting/Auditing and Finance
Industries
Banking and Investment Banking
Get notified about new Fraud Investigator jobs in
Columbus, OH .
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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Base pay range $26.42/hr - $26.42/hr
Lead Executive – US Recruitment | Talent Acquisition Specialist | MBA (HR & Marketing) | Tech & Non-Tech Hiring | Building High-Performing Teams… We’re hiring a
Financial Crimes Operations Specialist
to support our fraud investigations and regulatory reporting team. This position plays a key role in analyzing suspicious activity, identifying potential external fraud, and documenting findings that support compliance with federal regulations.
The role involves detailed analysis of transactions, preparation of reports, and communication with investigation leads to ensure timely and accurate resolution of cases. You’ll work with multiple fraud typologies—such as check, wire, card, and online banking—and help maintain a high standard of accuracy and compliance throughout all investigative work.
Key Responsibilities
Review alerts, referrals, and account activity for potential fraudulent or unusual behavior.
Conduct analysis to identify the
root cause
of issues and recommend corrective actions.
Prepare and document
Suspicious Activity Reports (SARs)
in accordance with internal standards and regulatory guidelines.
Maintain complete and organized case records using a case management system.
Communicate findings clearly in written reports and escalate concerns when necessary.
Collaborate closely with team leads and investigators to ensure accuracy and consistency in reporting.
Prioritize tasks effectively while meeting tight deadlines in a fast-paced environment.
Protect confidential information and adhere to all compliance, security, and ethical standards.
Qualifications & Skills
Required:
Strong proficiency in
Microsoft Excel
and
Microsoft Word
(required daily use).
Excellent written communication and documentation skills.
Strong analytical and problem-solving ability.
Proven attention to detail and ability to manage multiple priorities.
Dependable, proactive, and able to adapt to changing priorities.
Preferred:
Experience preparing or reviewing
Suspicious Activity Reports (SARs) .
Background in
fraud investigation, AML/BSA, accounting, auditing, or financial services .
Bachelor’s degree in
Business, Finance, Accounting, Criminal Justice, or related field .
Professional certifications such as
CFE
or
CAMS/ACAMS .
Seniority level
Entry level
Employment type
Contract
Job function
Accounting/Auditing and Finance
Industries
Banking and Investment Banking
Get notified about new Fraud Investigator jobs in
Columbus, OH .
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr