Fraud Specialist

Job DescriptionAs a Fraud & Disputes Manager at Quavo, you will be responsible for managing a team of experts who research, resolve, and recover fraud and disputes claims. Your key objectives will include:Managing a production team to optimize fraud and disputes research, resolution, and recovery processesCollaborating with cross-functional teams to develop...

Russell Tobin's client is hiring a Fraud Specialist in Tempe, AZ Employment Type: ContractLocation: Onsite Tempe AZ 85821Pay rate: $24-$26/hr Responsibilities:Attention to detail is key to being successful in this position, proficient in excel, being quick learner, be able to learn from their mistakes to prevent making them over and over.Assists in the...

Job DescriptionJob DescriptionRussell Tobin is currently seeking a Fraud Specialist to support our client. This is an excellent opportunity to work with a dynamic team and gain valuable experience in the financial/banking industry. Potential to extend or convert for the right candidate. Apply today for consideration!Job title: RCA SpecialistLocation: Tempe...

Job DescriptionJob DescriptionRussell Tobin is currently seeking a Fraud Specialist to support our client. This is an excellent opportunity to work with a dynamic team and gain valuable experience in the financial/banking industry. Potential to extend or convert for the right candidate. Apply today for consideration!Job title: RCA SpecialistLocation: Tempe...

Job DescriptionJob DescriptionRussell Tobin is currently seeking a Fraud Specialist to support our client. This is an excellent opportunity to work with a dynamic team and gain valuable experience in the financial/banking industry. Potential to extend or convert for the right candidate. Apply today for consideration!Job title: RCA SpecialistLocation: Tempe...

Job DescriptionAs a Fraud Specialist, you will support our client by providing expertise in risk management and financial analysis. This role requires strong analytical skills and attention to detail.Responsibilities include:Assisting in the development of reports and analyzing data to identify trends and areas of concern.Collaborating with lines of business...

Job OverviewRussell Tobin is seeking a seasoned Fraud Specialist to collaborate with our client.

Job SummaryWe are looking for a highly skilled Fraud Specialist to join our team at Russell Tobin. As a key member of our team, you will have the opportunity to work closely with our clients and gain valuable experience in the financial/banking industry.Key Responsibilities:Develop and implement risk management strategies to minimize potential lossesConduct...

Russell Tobin is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services.We are seeking an experienced Fraud Specialist to join our team in Tempe, AZ.Key Responsibilities:Assist in the implementation of an effective risk management framework.Monitor systems and...

Financial Crimes/AML Specialists (Varying Levels)Large Banking ClientDuration: 12-24 months, potential to convertLocations: Charlotte, NC; Minneapolis, MN; St. Louis, MO; Tempe, AZ Hybrid 3x/weekTop Requirements: 2-8 years experience in Financial Crimes Due DiligenceExperience reviewing risks and writing risk summariesStrong understanding of AML and other...

Requirements2+ years of Due Diligence experience, or equivalent, demonstrated through one or a combination of work experience, training, military experience, or education.Quality Control experience - preferably with an AML or Financial Crimes team.Desired SkillsBSA/AML/OFAC Regulatory Compliance experience in large, diverse financial institutions.Experience...

About the RoleRussell Tobin is seeking a highly motivated and detail-oriented Fraud Specialist to join our team. As a key member of our team, you will have the opportunity to work closely with our clients and gain valuable experience in the financial/banking industry.Key Responsibilities:Implement and maintain effective risk management controls to minimize...

We are seeking an experienced Fraud Specialist to join our team in Tempe, AZ.About the Job:This role involves assisting in the implementation of an effective risk management framework, monitoring systems and databases, and identifying areas for improvement.Duties:Implement risk management frameworks.Monitor systems and databases.Identify areas for...

The Verification Specialist, Auto will be responsible for accurate and timely investigation of sub-prime loan applications. Ensure that critical loan approval stipulations are addressed, resolved, and meet company policies. Identify and escalate complex issues as they are identified. Support Dealers, Merchants, Customers, and Internal Partners in handling...

Job OverviewRussell Tobin is seeking a Fraud Specialist to support our client. This is an excellent opportunity to work with a dynamic team and gain valuable experience in the financial/banking industry.Key ResponsibilitiesAssist in implementing an effective risk management frameworkMonitor systems, databases, information, processes or proceduresIdentify and...

The Verification Specialist, Auto will be responsible for accurate and timely investigation of sub-prime loan applications. Ensure that critical loan approval stipulations are addressed, resolved, and meet company policies. Identify and escalate complex issues as they are identified. Support Dealers, Merchants, Customers, and Internal Partners in handling...

Company Overview:Russell Tobin is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services.We are seeking an experienced Fraud Specialist to join our team in Tempe, AZ.Job Summary:The ideal candidate will have thorough knowledge of operations, products/services,...