Job Title: Fraud Investigator

Location: Columbus, OH 43240 (Fully Onsite)

Parking: Free parking available

This class will be 100% in office. There is a possibility to move to hybrid based on quality and production levels after several months.

Interviews: Onsite with Columbus TLs (one round)

Start Date: 06/08/2026 (hard start date for training class)

There may be a second training class in the future if enough candidates are not received by this date, but it is not guaranteed.



Preferred Skills/Experience

• SAR writing and quality assurance experience


• Prior investigation experience


• Prior financial/banking sector experience


• Prior accounting/auditing experience


• Strong analytical skills


• Strong proficiency in MS Excel and MS Word (must have)<...