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.
...Staff Accountant Hedge Fund Up to $105k + Bonus! We are seeking a Staff Accountant to join an accounting and finance team. This role provides excellent exposure to complex financial reporting, international accounting operations, and a highly competitive compensation...
Job Description Host Healthcare is seeking a travel Medical Lab Technician for a travel job in Honolulu, Hawaii. Job Description & Requirements ~ Specialty: Medical Lab Technician ~ Discipline: Allied Health Professional ~ Start Date: 11/24/2025~ Duration...
Job SummaryCome and be a part of our new store in Ottawa! The right candidate will be ambitious, have excellent interpersonal skills, and the ability to meet and exceed goals. Day-to-day tasks will include developing client relationships and providing product solutions...
...Job Description Job Description Senior Data Scientist Healthcare Informatics (Houston, TX) Northwest Talent Solutions LLC has been retained to fill this critical role on behalf of a preferred client in the Houston, TX area . This is a high-visibility opportunity...
Top Rated Hedge Fund Seeking Tax Manager Top Rated Hedge Fund Seeking Tax Manager Get AI-powered advice on this job and more exclusive features.This range is provided by JCW. Your actual pay will be based on your skills and experience talk with your recruiter to learn...