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Job Offer: claims processor:Randstad

Job description:

job details

posted
   . Saturday, September 15, 2018
location
   . chandler, arizona
job category
   . Administrative & Support Services
job type
   . temp to perm
working hours
   . 9:00 AM - 5:00 PM
income
   . US$ 15 per hour
practice
   . Entry Level
reference number
   . S_684441
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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: $15/hr
Training Schedule: class will be from 9am-5:30pm M-F
Regular Schedule: After training, will be 1:45pm to 10:15pm and Sat 9:45am to 6:15pm with either Sunday and Tuesday, Wednesday or Thursday off
Job location: Chandler, AZ 85286
Start: TBD

Job responsibilities:
DESCRIPTION:
?? Reviews, verifies and/or identifies customer transactions to detect/prevent financial crimes activities, 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.
?? Uses a variety of sources for information, including online systems and tools/models.
?? May perform general account handling functions such as close account determination, holds, restraints, etc.
?? Document research findings and actions on cases for possible referrals for Suspicious Activity, Identity Theft Operations (ITO) and Suspected Financial Abuse.
?? May contact customers and/or vendors to validate transactions.
?? May maintain files, records, databases and prepare standard/routine management reports.
?? Prepares required documentation including Suspicious Activity Reports.
?? May identify control failures in bank processes, procedures, customer or team member decisions and then categorize losses and assign loss accountcapability.
?? Reviews more complex/unique situations with senior department staff.

Working hours: 9:00 AM - 5:00 PM

expertise:
MUST HAVES:
- Customer Service practice
- Call center practice
- Financial customer service is nice to have

Appropriate qualifications:
If interested and qualified, please send resumes to natalie.davis@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, Sexual Orientation, Gender Identity, Age, Discapability, Ancestry, Veteran Status, Genetic Information, Service in the Uniformed Services or any other classification protected by law.

expertise

MUST HAVES:- Customer Service practice - Call center practice- Financial customer service is nice to have

qualification

If interested and qualified, please send resumes to natalie.davis@randstadusa.com

responsibilities

DESCRIPTION:?? Reviews, verifies and/or identifies customer transactions to detect/prevent financial crimes activities, 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. ?? Uses a variety of sources for information, including online systems and tools/models. ?? May perform general account handling functions such as close account determination, holds, restraints, etc. ?? Document research findings and actions on cases for possible referrals for Suspicious Activity, Identity Theft Operations (ITO) and Suspected Financial Abuse. ?? May contact customers and/or vendors to validate transactions. ?? May maintain files, records, databases and prepare standard/routine management reports. ?? Prepares required documentation including Suspicious Activity Reports. ?? May identify control failures in bank processes, procedures, customer or team member decisions and then categorize losses and assign loss accountcapability. ?? Reviews more complex/unique situations with senior department staff.

educational requirements

No Degree Required

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: 09/15/2018 / Viewed 30 times
Contact Information
Company: Randstad
Contact Email: natalie.davis@randstadusa.com


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