Fraud Risk & Compliance Analyst; SAR Focus
Listed on 2026-11-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
BCforward is seeking External Fraud Investigators for a 6-month engagement in Columbus, OH, with high extension potential and possible hire for the right fit. The role focuses on investigating external fraud typologies, elder exploitation, AML, and related activities, including SAR filing and transaction analysis.
You will review consumer and commercial accounts across cards, loans, and lines of credit, applying policies, ensuring confidentiality, and delivering accurate investigations.
Consider building your career as a Fraud Risk & Compliance Analyst (SAR Focus) at BCforward.
We would love to welcome a new Fraud Risk & Compliance Analyst (SAR Focus) to our team in Columbus, OH, United States.
For the Fraud Risk & Compliance Analyst (SAR Focus) position at BCforward, we are reviewing applications now.
Step into the Fraud Risk & Compliance Analyst (SAR Focus) role at BCforward in Columbus, OH, United States and grow with us.
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