Pride Global/Russell Tobin is currently seeking Fraud Investigator 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 Investigator

Location: Tempe, AZ 85288

Duration: 6 months with possible conversion

Pay rate: $20.00-22.00/hr on w2

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.

ABOUT US:

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.