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    Fraud Investigator- Financial - Tempe, United States - Russell Tobin

    Russell Tobin
    Russell Tobin Tempe, United States

    1 week ago

    Russell Tobin background
    Banking / Loans
    Description

    Job Title: Financial Fraud and Compliance Specialist

    Pay: $22.00/hr. to $22.86/hr. DOE

    Schedule: Monday-Friday, 8:30 AM to 5:00 PM PST with 30 min unpaid lunch

    Location: Tempe, AZ 85288

    Contract Duration: June 2024 to June 2025

    Company Overview:

    Our client is a global banking leader offering a variety of financial products and services.

    Responsibilities:

    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.

    Minimum Qualifications:

    Investigation experience required; financial crimes preferred

    SAR experience preferred

    Ability to research and manage multiple projects and deadlines simultaneously

    Strong PC skills, particularly MS Office and Excel

    Effective verbal and written communication skills

    High school diploma or GED, degree preferred

    Russell Tobin is a leading minority-owned professional and technical recruitment and staffing advisory organization.

    We are comprised of specialized practices focusing on a variety of skill sets and industries. Having a depth and breadth of industry expertise, our subject matter experts are able to provide tailored and swift sourcing solutions to fulfill client hiring needs. In other words, we connect top talent with companies.

    As a certified minority-owned business, Pride Global and its affiliates - including Russell Tobin, Pride Health, and Pride Now - are committed to creating a diverse environment and are proud to be an equal opportunity employer. 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.

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