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Offer: fraud research:Randstad

Job description:

job details

posted
   . Friday, December 08, 2017
location
   . chandler, arizona
job category
   . Customer Service & Call Center
job type
   . temp to perm
income
   . US$ 14 per hour
reference number
   . S_595012
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job description

A major financial institution is hiring in Chandler! If you have practice in financial services and are interested in research/investigation, please see the description below!

FINANCIAL CRIMES
Pay: $14/hr
Schedule: Monday through Friday, 8 am to 5 pm
Job location: Chandler, AZ 85286
Start: January 2018

DESCRIPTION:
- Reviews, verifies and/or identifies customer transactions to detect/prevent financial crimes activities
- Researches policy violations and suspicious situations in order to mitigate and/or recover losses
- Monitors moderate to complex account activity which requires research that may involve multiple transaction channels
- Will use multiple online systems and tools/models
- May perform general account functions including closing accounts, placing holds/restraints
- Document research findings and actions on cases for possible referrals to other departments
- May contact customers and/or vendors to validate transactions
- May maintain files, records, databases and prepare standard/routine management reports
- Prepares required documentation for cases/claims
- May identify control failures in bank processes

MUST HAVES:
- 1+ years financial industry practice

Working hours: Monday through Friday, 8 am to 5 pm

expertise:
If you're interested and qualified for the position, please send resumes to madalyn.otto@randstadusa.com.

Randstad is a world leader in matching great people with great companies. Our practiced agents will listen carefully to your employment needs and then work diligently to match your expertise and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad. EEO Employer: Race, Religion, Color, National Origin, Citizenship, Sex, Age, Discapability, Ancestry, Veteran Status, Genetic Information, Service in the Uniformed Services or any other classification protected by law.

Skills:

Job Category: Other [ View All Other Jobs ]
Language requirements:
Employment type:
Salary: Unspecified
Degree: Unspecified
Experience (year): Unspecified
Job Location: Chandler, Arizona
Company Type Employer
Post Date: 12/08/2017 / Viewed 3 times
Contact Information
Company: Randstad
Contact Email: madalyn.otto@randstadusa.com


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