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Tempe

    Fraud Investigator - Tempe, United States - eTeam

    eTeam
    eTeam Tempe, United States

    1 week ago

    eTeam background
    Banking / Loans
    Description

    Job Title: Fraud Analyst

    Location: Tempe, AZ Onsite)

    Duration: 5+ Months Possibility of extension

    Pay rate: $25 hr on w2

    • Assists in the implementation of an effective risk management framework.
    • Monitors systems, databases, information, processes or procedures.
    • Identifies and escalates matters requiring attention to the appropriate area.
    • 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.

    Thorough knowledge of operations, products/services, systems, and risks/controls applicable to assigned area

    Thorough understanding of applicable laws, regulations, financial services, and regulatory trends - Well-developed analytical skills

    Ability to research and manage multiple projects and deadlines simultaneously

    Strong PC skills, particularly word processing, spreadsheet, databases, and presentations - Effective verbal and written communication skills.

    Note: If interested Please Call / Text / Email

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