AML/Fraud Analyst

Job Title:

RCA (Risk/Compliance/Audit)

Specialist Location:

Columbus, OH 43240 (Fully onsite)

Contract:

6-month contract (with potential for extension)

Shift:

First shift (training schedule 8:30 AM - 5:00 PM ET)

Training Duration:

Approximately 4 weeks (onsite, mandatory attendance)

Start Date:

June 8, 2026 (firm start date) Free parking available onsite Position Overview This role is part of a Fraud Investigations team focused on identifying, analyzing, and documenting potentially fraudulent financial activity across multiple banking products. Responsibilities include conducting detailed investigations, reviewing transactions, identifying suspicious patterns, and preparing Suspicious Activity Reports (SARs) when required. Key Responsibilities Investigate potential fraud activity across consumer and commercial accounts Perform detailed transaction and account analysis Document case findings accurately in a case management system Prepare and submit SARs based on investigation outcomes Ensure compliance with internal policies, AML/BSA regulations, and data security standards Maintain thorough case notes and support audit/compliance requirements Required Skills Strong proficiency in MS Excel and MS Word (must have) Excellent analytical and problem-solving skills Strong written and verbal communication skills Ability to manage workload and meet strict deadlines High attention to detail and ability to handle confidential information Preferred Skills (Not Mandatory) Experience in fraud investigations or SAR writing Background in banking, financial services, accounting, or audit Exposure to compliance or investigative environments Bachelor's degree in business, finance, criminal justice, or related fields (new graduates are welcome) Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals. Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions.

Visit https:

//dexian.com/ to learn more. 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.

Pay:

$24.00 - $26.00 per hour

Work Location:

In person