Russell Tobin's client, an American multinational financial services firm, is hiring a Fraud Investigator at Columbus, OH
Apply Now!
Employment Type: Contract/Onsite
Pay range: $24/hr. to 26.43/hr. on W2
Training length: approximately 2 ½ weeks to 3 weeks.
Training shift schedule (shift schedule: 1st): It will be 8 AM to 4:30 PM Eastern with the 30-minute unpaid break; there can be zero absences during the training period. (Free parking available)
Location: Columbus, OH 43240
Duration: 6+ months (possible extension or conversion)
Job Details:
The Fraud Investigator is responsible for analyzing and investigating various fraud typologies, including external fraud and technology-related fraud, to mitigate financial risk and ensure regulatory compliance. This role involves performing in-depth transaction analysis, identifying suspicious activities, and filing Suspicious Activity Reports (SARs) in accordance with established policies and procedures.
Key Responsibilities:
Qualifications:
Preferred Skills & Experience:
Benefits that Russell Tobin offers:
Russell Tobin offers eligible employee’s comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), a 401(k)-retirement savings, life & disability insurance, an employee assistance program, identity theft protection, legal support, auto and home insurance, pet insurance, and employee discounts with some preferred vendors.
...About Gap Gap has always been about optimistic American style. Starting with our very first store on Ocean Avenue in San Francisco, opened almost 50 years ago by Doris and Don Fisher. The thread thats run through those five decades is the phenomenal people that make...
...Week: 54 Hours Shift Start Time: 06:00 am Working Days: Mon-Sat Transmission Type: Automatic Job Requirements CDL Class: Non CDL Experience: 6+ months Handling: Heavy Touch Additional Information TansForce is seeking local, full-time non-CDL...
...fresh alternative that offers autonomy and purposeful work in the thrilling world of Personal Development. Overview: Use your marketing skills and experience in a fresh way to create top notch campaigns in a well-established Personal Development business....
We are looking for a motivated and detail-oriented Product Owner to help manage and deliver our second digital product. This role is critical... ...alignment with business needs and technical feasibility.Lead scrum ceremonies, including stand-ups, sprint planning, and...
...Commissioning Technician to support commissioning activities for offshore assets, including the Offshore Substation (OSS), OEC/IAC... ...inspect, audit, walkdown, and accept work. Qualifications & Experience ~5+ years of experience as an Electrical Technician/Commissioning...