RCA Specialist

Job Title: Fraud Investigator (Contract)

Location: Columbus, OH (100% onsite initially)

Duration: 3–6 months

Pay Rate: $24–$26 per hour (W2)

Job Overview

We are seeking a detail-oriented Fraud Investigator to support financial crime investigations within a banking environment. This role involves analyzing account activity, identifying suspicious transactions, and preparing detailed reports in compliance with regulatory requirements.

The ideal candidate will have strong analytical and writing skills, with the ability to work in a fast-paced, deadline-driven environment while maintaining high levels of accuracy and confidentiality.

Key Responsibilities

• Conduct investigations on potentially fraudulent or suspicious account activity ac...