Overview
On Site
BASED ON EXPERIENCE
Contract - W2
Contract - Independent
Contract - 6+ mo(s)
Skills
SKILLS TO BE ASSIGNED
Job Details
Russell Tobin & Associates is currently seeking a Fraud & Compliance - RCA Specialist, 6+ Months Contract role for one of our Fortune 500 clients, for Columbus, OH. Apply today for immediate consideration.
Location: Columbus, OH
Duration: 6+ months, with possible extension
Pay rate: $24.00-26.00/hr on w2
JOB SUMMARY:
Primary Duties and Responsibilities:
Preferred Skills/Experience:
Position: Fraud & Compliance - RCA Specialist
Location: Columbus, OH
Duration: 6+ months, with possible extension
Pay rate: $24.00-26.00/hr on w2
JOB SUMMARY:
Primary Duties and Responsibilities:
- 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.
Preferred Skills/Experience:
- SAR writing and quality assurance experience
- Prior investigation experience
- Prior financial/banking sector experience
- Prior accounting/auditing experience
- Strong analytical skills
- Strong proficiency in MS-Excel and MS-Word (This is a must have)
- Excellent written and verbal communication skills
- Ability to maintain high levels of confidentiality and data security standards
- Strong time management skills
- Demonstrated positive attitude with results orientation
- Proven track record of meeting tight deadlines
- Experience/comfort in working through change
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