Fraud Investigator

Fraud Investigator

BCforward is currently seeking a highly motivated Fraud Investigator for hybrid opportunity

Position Title: Fraud Investigator

Location: Stillwater, MN (Hybrid)

Anticipated Start Date: 07/28/2025

Please note this is the target date and it is subject to change. BCforward will send official notice ahead of a confirmed start date.

Expected Duration: 3 Months

Job Type: FULL TIME (>%3D40 HRS WEEKLY) - CONTRACT - HYBRID

Pay Range: $25/hr to $27/hr

Please note that actual compensation may vary within this range due to factors such as location, experience, and job responsibilities, and does not encompass additional non-standard compensation (e.g., benefits, paid time off, per diem, etc.).

Job Summary:

We are seeking an experienced Fraud Investigator with strong SAR (Suspicious Activity Report) writing skills and a solid background in fraud prevention. This hybrid contract role supports the detection, investigation, and mitigation of suspicious and fraudulent activity across a variety of payment channels.

Key Responsibilities:

• Monitor and triage fraud alerts (Reg CC holds, suspicious caller referrals, bill pay, Zelle, check/deposit fraud, and online account takeovers)
• Conduct investigations and prepare accurate, regulatory-compliant SARs
• Apply knowledge of UCC Articles 3 & 4, Reg CC, Reg E, BSA/AML, FinCEN, NACHA, and card network rules (MasterCard/Visa)
• Analyze deposit activity, assess potential fraud, and recommend appropriate action
• Follow established procedures and timelines to reduce financial and reputational risk
• Maintain accurate documentation and investigative records
• Use sound judgment to resolve or escalate fraud concerns appropriately
• Communicate findings clearly across teams and management levels

Required Qualifications:

• High school diploma or GED
• 3+ years of relevant fraud investigation experience
• Proven SAR writing experience
• Strong understanding of fraud regulations and financial privacy laws
• Excellent analytical, investigative, and problem-solving skills
• Clear and effective verbal and written communication
• Proficient with Microsoft Outlook, Word, Excel, PowerPoint, and Access

Benefits:

BCforward offers all eligible employees a comprehensive benefits package including, but not limited to major medical, HSA, dental, vision, employer-provided group life, voluntary life insurance, short-term disability, long-term disability, and 401k.

Keywords:

[UCC Articles 3 & 4, Reg CC, Reg E, BSA/AML, FinCEN, NACHA, and card network rules (MasterCard/Visa)]

About BCforward:

Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward's 6,000 consultants support more than 225 clients globally.

BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class place to work.

BCforward is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability.

To learn more about how BCforward collects and uses personal information as part of the recruiting process, view our Privacy Notice and CCPA Addendum. As part of the recruitment process, we may ask for you to disclose and provide us with various categories of personal information, including identifiers, professional information, commercial information, education information, and other related information. BCforward will only use this information to complete the recruitment process.

This posting is not an offer of employment. All applicants applying for positions in the United States must be legally authorized to work in the United States. The submission of intentionally false or fraudulent information in response to this posting may render the applicant ineligible for the position. Any subsequent offer of employment will be considered employment at-will regardless of the anticipated assignment duration.

Interested candidates please send resume in Word format Please reference job code 240523 when responding to this ad.

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