BCforward is currently seeking a highly motivated Fraud Analyst - Hybrid Job @ Cincinnati OH
Job Description
Job Title: Fraud Analyst - Hybrid, 3 days in office
Location: Cincinnati OH 45226
Duration: Contract - 6 months, possible extension
Pay Range: $24 to $26.42/hr (W2)
Work Schedule: Monday to Friday, 8:30 AM – 5:00 PM.
Parking: Fee-based parking. Interviews: One round Teams interview with HM and a senior investigator.
Job Description
We are seeking a Fraud Analyst to join our dynamic team. The ideal candidate will have strong experience in banking operations, fraud investigation, and SAR preparation and a proven ability to analyze transactions, identify suspicious activity, and drive timely case resolutions in accordance with policy.
Responsibilities:
- Investigate external fraud across multiple typologies, including technology-enabled fraud, organized fraud rings, elder and vulnerable adult financial exploitation, and anti-money laundering, per business needs.
- Perform thorough account and transaction analysis to identify suspicious or fraudulent activity across consumer and commercial DDAs, loans, lines of credit, debit and credit cards, technology products, and investment products.
- Maintain accurate, chronological case notes and documentation within the case management system.
- Conduct and document interviews with witnesses, victims, and subjects as appropriate.
- Report investigative findings with recommendations for SAR or no-SAR determinations to the appropriate designee within Fraud Investigations.
- Prepare complete and accurate Suspicious Activity Reports (SARs) for filing and support SAR quality assurance as needed.
- Escalate matters to management and/or law enforcement when appropriate.
- Ensure accurate case completion and submit cases for closure approval per procedure.
- Comply with internal continuing education and training requirements, including the Code of Ethics, AML, BSA, information security, and suspicious activity reporting policies and procedures.
Required Skills & Qualifications:
- Banking experience. Fraud experience preferred but not required.
- Analytical mindset with the ability to identify and interpret data and resolve exceptions.
- Demonstrated stability and progression on resume.
- Proficiency in MS Excel and MS Word. Strong computer skills.
- Excellent written and verbal communication skills with attention to confidentiality and data security standards.
Preferred Skills:
- Bachelor's degree or equivalent work experience. 2–3 years in a risk management or investigations environment.
- Certified Fraud Examiner (CFE) or other professional fraud certification.
- SAR writing and quality assurance experience. Prior investigations or law enforcement background.
- Experience in financial services, accounting, auditing, or loss mitigation. Computer and digital forensic skills.
- Ability to manage multiple complex assignments, meet tight deadlines, and adapt to change with a results orientation and strong time management.
BCforward is a leading workforce solutions company connecting skilled professionals with top employers nationwide. We are committed to empowering careers through meaningful opportunities, professional growth, and exceptional support throughout the employment journey.
