Government Careers

  • Fraud Investigation Specialist Onsite Contract (Columbus)

  • Russell Tobin
  • Brooklyn, New York 11210 United States View Map

Summary

Russell Tobin is seeking a detail-oriented RCA/Fraud Investigation Specialist for a 6-month contract in Columbus, OH, on-site. You will investigate fraudulent activity, analyze transactions, and document findings for regulatory reporting.The role includes a four-week paid on-site training and a standard first-shift schedule. The ideal candidate brings a bachelor's degree or equivalent experience in fraud investigations, banking, or compliance, along with strong analytical, written, and verbal#J-18808-Ljbffr

Job Description

Russell Tobin is seeking a detail-oriented RCA/Fraud Investigation Specialist for a 6-month contract in Columbus, OH, on-site. You will investigate fraudulent activity, analyze transactions, and document findings for regulatory reporting.The role includes a four-week paid on-site training and a standard first-shift schedule. The ideal candidate brings a bachelor's degree or equivalent experience in fraud investigations, banking, or compliance, along with strong analytical, written, and verbal#J-18808-Ljbffr

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