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Fraud Specialist

2 weeks ago

Cincinnati, United States eTeam Inc Full time

Job Title: Fraud Specialist Location: Cincinnati, Ohio 45226 (Onsite) Duration: 6+ Months Contract Training Length: Approximately 2 to 3 weeks. Training Shift Schedule: 7:30 AM to 4:00 PM Central with a 30-minute unpaid break. Zero absences are allowed during the training period. Shift Schedule: 1st Education Requirements: Bachelor s Degree Key Skills: Attention to detail Proficiency in Excel Quick learner Ability to learn from mistakes Interviews: Conducted as soon as possible. Responsibilities: Assist in implementing an effective risk management framework. Monitor systems, databases, information, processes, or procedures. Identify and escalate matters requiring attention to the appropriate area. Work on projects and initiatives and assist in assessing and implementing internal policies and procedures to ensure compliance with laws and regulations. Coordinate the collection and/or compilation of data and provide reports. Assist in report development and data analysis. Provide guidance, support, and recommendations to Lines of Business and assist in implementing Risk/Audit/Compliance initiatives. Preferred Skills/Experience: Thorough knowledge of operations, products/services, systems, and risks/controls applicable to the assigned area.