Fraud Analyst

Job Title: Fraud Analyst

Location: Cincinnati OH Hybrid, 3 days in office

Duration: Contract - 6 months, possible extension

Pay Range: $24 to $26.42/hr (W2)

Job ID: 412057

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.

About BCforward

BCforward is a leading global IT consulting and workforce solutions firm providing services and support to Fortune 500 and government clients. Founded in 1998, BCforward has grown with our customers needs into a full-service business solutions provider. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.

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.

Why BCforward?

At BCforward, we believe in advancing lives and careers. When you join our team, you gain access to:

• Competitive compensation and benefits.
• Opportunities for growth with global clients.
• A supportive, inclusive culture that values innovation and people.
• Exposure to cutting-edge technologies and projects.

About Our Commitment

BCforward is an equal opportunity employer. We value diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, gender identity, national origin, age, disability, or veteran status.

Interested? Apply Now!

If this sounds like the right opportunity for you, please apply with your most recent resume.