Immediate need for a talented Fraud Analyst. This is a 06+months contract opportunity with long-term potential and is located in Cincinnati, OH (Hybrid). Please review the job description below and contact me ASAP if you are interested.
Job ID: 26-35193
Pay Range: $21/hr - $26/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).
Key Responsibilities:
- External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related fraud, organized fraud rings and anti-money laundering 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.
- Conduct and documenting interviews with witnesses, victims and subjects as appropriate.
- 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.
- Ability to correctly identify when matters are appropriate to escalate to management and/or to law enforcement.
- Ensure case accurate case completion for all case resolutions prior to submission to appropriate designee within Fraud Investigations for case closure approval.
- Act, information security and suspicious activity reporting requirements, policies and procedures.
- Participation in any required corporate and business line training in these areas.-Participation and compliance with internal continuing education and training.
- Training topics may include: Compliance with the U.S. Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy
- Understanding and adherences to internal suspicious activity referral requirements and processes as required for this position.
Key Requirements and Technology Experience:
- Key skills; Fraud Analysis, SAR and EDD (Enhance Due Diligence)
- Must have; Fraud Investigation, SAR filling, Fraud Detection
- Bachelor's degree, or equivalent work experience
- 2-3 years of experience in an applicable risk management environment
- Certified Fraud Examiner (CFE) or other professional fraud certification
- SAR writing and quality assurance experience
- Prior investigation experience
- Prior law enforcement experience
- Prior financial/banking sector experience
- Prior accounting/auditing experience
- Computer/digital forensic skills
- Strong analytical skills
- Strong proficiency in MS-Excel and MS-Word
- Excellent written and verbal communication skills
- Ability to maintain high levels of confidentiality and data security standards.
- Ability to handle multiple complex assignments concurrently
- Strong time management skills and high degree of initiative
- Demonstrated positive attitude with results orientation
- Proven track record of meeting tight deadlines
- Experience/comfort in working through change
Our client is a leading financial Industry, and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.
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