More jobs:
Fraud Investigations & SAR Analyst; Onsite
Job in
Franklin, Southampton County, Virginia, 23851, USA
Listed on 2026-05-13
Listing for:
Dexian
Full Time
position Listed on 2026-05-13
Job specializations:
-
Finance & Banking
Financial Analyst, Risk Manager/Analyst, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Dexian is looking for an RCA (Risk/Compliance/Audit) Specialist/Financial Fraud Analyst in Columbus, OH. This role involves investigating potential fraud activity across banking products, requiring strong analytical skills and proficiency in MS Excel. Preferred candidates will hold a Bachelor's degree in relevant fields and have experience in fraud investigations. The position is fully onsite with a contract duration of 6 months possibly extending.
Equal Opportunity Employer committed to diversity and inclusion.
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