Demo

RCA Specialist/Fraud Investigator

BCForward
Columbus, OH Full Time
POSTED ON 3/3/2025
AVAILABLE BEFORE 5/29/2025

Job Description

Job Description

BCforward is currently seeking a highly motivated RCA Specialist / Fraud Investigator for an opportunity in Columbus, OH !

Position Title : RCA Specialist / Fraud Investigator

Location : Columbus, OH 43240

Anticipated Start Date : 03 / 17 / 2025.

Pay Rate : $26.42 hr on W2

Expected Duration : 12 Months with possibility of extension

SKILLS :

  • SAR writing and quality assurance experience must
  • Bachelor’s Degree required
  • Prior investigation experience
  • Prior financial / banking sector experience
  • Prior accounting / auditing experience
  • 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

Job 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 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.
  • About BCforward :

    Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’ s 6,000 consultants support more than 225 clients globally.

    BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class place to work.

    BCforward is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability.

    To learn more about how BCforward collects and uses personal information as part of the recruiting process, view our Privacy Notice and CCPA Addendum. As part of the recruitment process, we may ask for you to disclose and provide us with various categories of personal information, including identifiers, professional information, commercial information, education information, and other related information. BCforward will only use this information to complete the recruitment process.

    This posting is not an offer of employment. All applicants applying for positions in the United States must be legally authorized to work in the United States. The submission of intentionally false or fraudulent information in response to this posting may render the applicant ineligible for the position. Any subsequent offer of employment will be considered employment at-will regardless of the anticipated assignment duration.

    Company Description

    About BCforward :

    Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’s 6,000 consultants support more than 225 clients globally.

    BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class places to work.

    BCforward is an equal opportunity employer.

    Company Description

    About BCforward : Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’s 6,000 consultants support more than 225 clients globally. BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class places to work. BCforward is an equal opportunity employer.

    Salary : $26

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