RCA Specialist

Job Title : RCA Specialist

Work Location: Columbus OH 43240

Duration: 6+ months

Payrate $24- $26

Job description:

• Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, technology related fraud, depending on business needs within Fraud Investigations.
• External Fraud Investigators perform duties such as investigating multiple fraud typologies in accordance with policies and procedures, performing thorough account transaction analysis for the purpose of identifying suspicious or fraudulent activity, and filing Suspicious Activity Reports (SARs).
• An investigator may review consumer and commercial DDAs, loans, lines of credit, debit and credit cards, technology products and investment products.
• Maintain thorough and accurate case notes setting forth all required actions in chronological order through utilization of a case management system.
• Report investigative findings to the appropriate designee within Fraud Investigations with recommendation for SAR or no SAR Determination.
• Prepare complete and accurate SARs for filing.
• Participation and compliance with internal continuing education and training.
• We are also open to new grads right out of college with applicable degrees-business, finance, criminal justice, behavioral sciences, etc. ***

Dexian stands at the forefront of Talent + Technology solutions with a presence spanning more than 70 locations worldwide and a team exceeding 10,000 professionals. As one of the largest technology and professional staffing companies and one of the largest minority-owned staffing companies in the United States, Dexian combines over 30 years of industry expertise with cutting-edge technologies to deliver comprehensive global services and support.  
 
Dexian connects the right talent and the right technology with the right organizations to deliver trajectory-changing results that help everyone achieve their ambitions and goals. To learn more, please visit .

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.