Financial Analyst

2 days ago


Tempe, Arizona, United States Russell Tobin Full time
Job Title: Fraud Specialist

About the Company:
Russell Tobin is a dynamic and reputable organization seeking a highly skilled Fraud Specialist to support our client. This opportunity allows you to work with a talented team and gain valuable experience in the financial/banking industry.

Salary: $25-$26.43/hour

About the Job:
We are looking for a motivated individual to assist in implementing an effective risk management framework. The ideal candidate will monitor systems, databases, information, processes or procedures, identify and escalate matters requiring attention, and perform work on projects and initiatives. They will also assist in assessing and implementing internal policies and procedures to ensure compliance with laws and regulations.

Responsibilities:
  1. Implement risk management frameworks.
  2. Monitor systems, databases, and processes.
  3. Identify and escalate matters requiring attention.
  4. Perform work on projects and initiatives.
  5. Assist in policy implementation and compliance assessment.

Preferred Skills & Experience:
  • Thorough knowledge of operations, products/services, systems, and risks/controls applicable to assigned area.
  • Strong analytical skills.
  • Ability to manage multiple projects and deadlines simultaneously.
  • Proficient in Excel and word processing.

Benefits:
Russell Tobin offers eligible employees comprehensive healthcare coverage, supplemental coverage, 401(k)-retirement savings, life & disability insurance, employee assistance program, identity theft protection, legal support, auto and home insurance, pet insurance, and employee discounts with some preferred vendors.
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