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    Fraud Investigator - Tempe, AZ, United States - Russell Tobin & Associates

    Russell Tobin & Associates
    Russell Tobin & Associates Tempe, AZ, United States

    2 weeks ago

    Default job background
    Description

    Job Title:

    • Financial Fraud and Compliance Specialist

    *Schedule:
    • Monday-Friday, 8:30 AM to 5:00 PM PST with 30 min unpaid lunch
    *Contract Duration: June 20245 to December 2024, possible extension or hire**Our client is a global banking leader offering a variety of financial products and services.
    *Assists in the implementation of an effective risk management framework.

    • Monitors systems, databases, information, processes or procedures.
    • Performs work on projects and initiatives, and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations.
    • Coordinates the collection and/or compilation of data, and compiles and provides reports.
    • May assist in report development and analyzing data.
    • Provides guidance, support and recommendations to Lines of Business and assists in the implementation of Risk/Audit/Compliance initiatives.
    *Investigation experience in a financial setting- AML, BSA. Fraud, Risk

    • Ability to research and manage multiple projects and deadlines simultaneously
    • Strong PC skills, particularly MS Office
    • All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, pregnancy, disability, age, veteran status, or other characteristics._

    _*Russell Tobin offers eligible employees comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), a 401(k)-retirement savings, life & disability insurance, an employee assistance program, identity theft protection, legal support, auto and home insurance, pet insurance, and employee discounts with some preferred vendors.

    *_

    #Job Types:
    Full-time, Contract

    86 per hour
    Dental insurance

    • Paid training
    • 8 hour shift
    • Day shift
    • Monday to Friday

    Travel requirement:

    • No travel
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