Fraud Investigator

Job Title: Fraud Investigator Location: Columbus, OH 43240 (Fully Onsite) Parking: Free parking available This class will be 100% in office. There is a possibility to move to hybrid based on quality and production levels after several months. Interviews: Onsite with Columbus TLs (one round) Start Date: 06/08/2026 (hard start date for training class) There may be a second training class in the future if enough candidates are not received by this date, but it is not guaranteed. Preferred Skills/ExperienceSAR writing and quality assurance experiencePrior investigation experiencePrior financial/banking sector experiencePrior accounting/auditing experienceStrong analytical skillsStrong proficiency in MS Excel and MS Word (must have)Excellent written and verbal communication skillsAbility to maintain high levels of confidentiality and data security standardsStrong time management skillsDemonstrated positive attitude with results orientationProven track record of meeting tight deadlinesExperience/comfort in working through change Training DetailsTraining length: Approximately 4 weeksTraining shift: 8:30 AM to 5:00 PM Eastern (30-minute unpaid break)ZERO absences allowed during training periodEarly contract termination is likely if absent during trainingShift schedule: 1st shiftTraining schedule is tentative and subject to change Job DescriptionExternal Fraud Investigators may concentrate on one or multiple fraud typologies such as external fraud or technology-related fraud, depending on business needs within Fraud InvestigationsPerform investigations in accordance with policies and proceduresConduct thorough account transaction analysis to identify suspicious or fraudulent activityFile Suspicious Activity Reports (SARs)Review consumer and commercial DDAs, loans, lines of credit, debit and credit cards, technology products, and investment productsMaintain thorough and accurate case notes in chronological order using a case management systemReport investigative findings with recommendations for SAR or no SAR determinationPrepare complete and accurate SARs for filingParticipate in and comply with internal continuing education and training programsTraining topics may include Code of Ethics, Anti-Money Laundering, Bank Secrecy Act, information security, and suspicious activity reporting requirementsParticipate in required corporate and business line trainingUnderstand and adhere to internal suspicious activity referral requirements and processes QualificationsBanking experience preferred but not requiredBachelor's degree or proven experience in fraud investigation and SARs Open to new graduates with relevant degrees such as business, finance, criminal justice, behavioral sciences, etc.