Financial Crime Resolution Specialist

3 days ago


Overland Park, Kansas, United States Beacon Hill Staffing Group Full time
About Beacon Hill Staffing Group

We are a professional staffing agency that connects talented individuals with top companies in various industries.

Job Summary

We are currently seeking a highly skilled Financial Crime Resolution Specialist to join our team. The ideal candidate will have excellent critical thinking skills, the ability to remain adaptable and resilient, and a working knowledge of cable or telecom operations, fraud investigation, and/or detection and analysis.

Job Description

The Financial Crime Resolution Specialist is responsible for identifying and investigating potential cases of financial crime, such as fraudulent claims. This involves leveraging appropriate resources to collect and analyze relevant information, documenting findings, and communicating results to stakeholders. The successful candidate will also be responsible for bringing resolution to fraudulent claims by employing tools that detect and disrupt fraud schemes.

In this role, you will work closely with cross-functional teams to ensure effective collaboration and communication. You will also be expected to maintain accurate records and reports, and stay up-to-date with laws and regulations related to fraud and risk management.



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