Skills

Communication Time Management Quality Assurance Training Analytical Skills Accounting

Job Specifications

Job Title: Fraud Investigator
Location - Columbus, OH 43240 (onsite)
Duration - 6+ months
Free Parking Available
No FTE or Extension at this time
Interviews will be onsite with both Columbus TLs. One round of interviews.

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

Start Date- Will be 10/27/2025.

Training length: Approximately 4 weeks. Training shift schedule: Will be 8:30 AM to 5:00 PM Eastern with 30 min unpaid break, there can be ZERO absences during the training period. Shift Schedule: 1st

Description
-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.
-Participation and compliance with internal continuing education and training. Training topics may include: Compliance with Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures. Participation in any required corporate and business line training in these areas. Understanding and adherences to internal suspicious activity referral requirements and processes as required for this position.

***Banking experience preferred but not required. Bachelor's degree or proven experience in Fraud investigation and SAR's***
***We are also open to new grads right out of college with applicable degrees-business, finance, criminal justice, behavioral sciences, etc. ***

***Please include answers to the following screening questions with the resume:

SCREENING QUESTIONS
If the candidate notates SAR filing and/or investigations experience on their resume, please ask the following screening questions:
1. What system(s) did you use to file a Suspicious Activity Report (SAR)?
2. What are the Suspicious Activity Report (SAR) filing thresholds?
3. Are you familiar with the basic requirements of an accurate and complete Suspicious Activity Report (SAR)? If so, can you provide the sections of the SAR and their requirements?
4. How do you conduct an investigation?
5. What are examples of fraud typologies?

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About the Company

eTeam was formed in 1999 with the goal of becoming the supplier of choice for clients, employees and contingent workers. Today, we're one of the fastest-growing companies in New Jersey and ranked as one of the best companies to work for by Staffing Industry Analysts and New Jersey Business. We're also an honored member of Deloitte's Technology Fast 50. eTeam provides high-volume staffing, SOW and pay rolling services to structured contingent workforce programs and projects across the U.S., Canada and India. We also offer ... Know more