17 Jobs in Tempe, AZ
Russell Tobin is Hiring a Fraud Analyst Near Tempe, AZ
Russell Tobin is currently seeking Fraud Specialist to support our client. This is an excellent opportunity to work with a dynamic team and gain valuable experience in the Banking industry. Potential to extend or convert for the right candidate. Apply today for consideration!
Position: Fraud Specialist
Location: Tempe, AZ
Duration: 6 months with possible conversion
Pay rate: $20.00-22.86/hr
JOB SUMMARY:
Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity.
Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take.
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.
Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group.
Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity.
Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity.
Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info.
Preferred Skills/Experience:
Fraud investigations, Investigations Experience in a financial setting, SAR writing
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.
Ability to research and manage multiple projects and deadlines simultaneously.
Strong PC skills, particularly word processing, spreadsheet, databases, and presentations.
Job Summary
Contractor
Business Services
$46k-58k (estimate)
05/20/2024
06/16/2024
russelltobin.com
MANHATTAN, NY
25 - 50
Private
LEO RUSSELL
<$5M
Business Services
Related Companies
About Russell Tobin
Russell Tobin provides recruitment and staffing advisory services for accounting, administrative, banking and finance and supply chain sectors.
The job skills required for Fraud Analyst include Initiative, Financial Services, Risk Management, etc. Having related job skills and expertise will give you an advantage when applying to be a Fraud Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Fraud Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Fraud Analyst positions, which can be used as a reference in future career path planning. As a Fraud Analyst, it can be promoted into senior positions as a Merchant Chargeback Supervisor that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Fraud Analyst. You can explore the career advancement for a Fraud Analyst below and select your interested title to get hiring information.
If you are interested in becoming a Fraud Analyst, you need to understand the job requirements and the detailed related responsibilities. Of course, a good educational background and an applicable major will also help in job hunting. Below are some tips on how to become a Fraud Analyst for your reference.
Step 1: Understand the job description and responsibilities of an Accountant.
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Step 2: Knowing the best tips for becoming an Accountant can help you explore the needs of the position and prepare for the job-related knowledge well ahead of time.
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Step 3: View the best colleges and universities for Fraud Analyst.
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