External Fraud Investigator

Russell Tobin's client, a financial company, is currently hiring External Fraud Investigator in Columbus, OH.

Job Title: External Fraud Investigator (Fully Onsite)

Location: Columbus, OH 43240

Start Date: October 27, 2025

Pay Rate: $24 - $26.42/hr.

Schedule: First Shift Training: 8:30 AM – 5:00 PM EST (30 min unpaid break)

Contract Type: Contract

Interview: One round, onsite with Columbus Team Leads

Parking: Free onsite parking available

Job Overview:

Seeking External Fraud Investigators to support fraud prevention efforts through detailed investigations and SAR (Suspicious Activity Report) filings. The role is 100% onsite and includes mandatory in-person training. Ideal candidates will have strong analytical skills, excellent communication, and prior experience in investigations, fraud, banking, or accounting.

Key Responsibilities:

Investigate external fraud and related fraud typologies in accordance with policies and procedures.

Conduct transaction analysis to identify suspicious or fraudulent activity.

Prepare and file complete and accurate SARs.

Maintain detailed and accurate case notes in a case management system.

Report findings with SAR recommendations as required.

Stay compliant with internal and external regulations including BSA/AML requirements.

Participate in mandatory training sessions and continuous learning.

Preferred Qualifications:

SAR writing and quality assurance experience

Prior fraud investigation experience

Background in financial services, accounting, auditing, or banking

Strong proficiency in MS Excel and MS Word (Required)

Exceptional written and verbal communication skills

Ability to handle confidential data with integrity

Excellent time management and ability to meet strict deadlines

Comfortable adapting to change in a fast-paced environment

Education & Experience:

Bachelor’s degree in business, finance, criminal justice, behavioral sciences, or related field

OR equivalent hands-on experience in fraud investigations and SAR filings

Recent graduates with applicable degrees are encouraged to apply

Important Notes:

Training is mandatory with zero absences permitted for ~4 weeks (8:30 AM – 5:00 PM EST).

Candidates must be comfortable with fully onsite work.

Electronic fingerprinting must be scheduled within 48 hours of offer.

Vendors are expected to maintain clear communication during interview and onboarding stages.

Candidates who go unresponsive for more than 24 hours must be flagged immediately.

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), 401(k)-retirement savings, life & disability insurance, an employee assistance program, legal support, auto, home insurance, pet insurance and employee discounts with preferred vendors.