Fraud Specialist

Job Description:Title: Fraud & Risk SpecialistLocation: 100% in office at location: Tempe AZ 85821Duration: 6+ months contract with possible extensionJob Description:This position is NOT remote.Candidates should expect to be in the office location from 8:30am - 5:00 pm with a minimum 1/2 hour lunch. Shift Schedule: 1stAssists in the implementation of an...

Job Title: RCA Specialist/Fraud SpecialistLocation: Tempe, Arizona, United StatesDuration: 6 Months(Contract), possible extensionJob Description:Assists in the implementation of an effective risk management framework. Monitors systems, databases, information, processes, or procedures. Identifies and escalates matters requiring attention to the appropriate...

Russell Tobin + Associates is currently seeking a Fraud/RCA Specialist. This is a 6+ months contract with potential for extension/conversion for successful contractors!Position: Fraud/RCA SpecialistLocation: Tempe AZ (hybrid)Duration: 6+ months with possible extensionPay rate: $24.00-26.00/hr on w2JOB SUMMARY: Key job responsibilities (Duties):Attention to...

Job Description:Title: Fraud & Risk SpecialistLocation: 100% in office at location: Tempe AZ 85821Duration: 6+ months contract with possible extensionJob Description:This position is NOT remote.Candidates should expect to be in the office location from 8:30am - 5:00 pm with a minimum 1/2 hour lunch. Shift Schedule: 1stAssists in the implementation of an...

Job DescriptionJOB DESCRIPTIONAt Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day.As a Specialist I in Fraud, you will receive approximately 80 – 100 inbound calls a day specifically regarding fraud on...

itle: Fraud & Risk SpecialistLocation: 100% in office at location: Tempe AZ 85821Duration: 6+ months contract with possible extensionJob Description:This position is NOT remote.Candidates should expect to be in the office location from 8:30am - 5:00 pm with a minimum 1/2 hour lunch. Shift Schedule: 1stAssists in the implementation of an effective risk...

Title: Fraud & Risk SpecialistLocation: 100% in office at location: Tempe AZ 85821Duration: 6+ months contract with possible extensionJob Description: This position is NOT remote.Candidates should expect to be in the office location from 8:30am - 5:00 pm with a minimum 1/2 hour lunch. Shift Schedule: 1stAssists in the implementation of an effective risk...

Russell Tobin + Associates is currently seeking a Fraud/RCA Specialist. This is a 6+ months contract with potential for extension/conversion for successful contractors!Position: Fraud/RCA SpecialistLocation: Tempe AZ (hybrid)Duration: 6+ months with possible extensionPay rate: $24.00-26.00/hr on w2JOB SUMMARY: Key job responsibilities (Duties):Attention to...

itle: Fraud & Risk SpecialistLocation: 100% in office at location: Tempe AZ 85821Duration: 6+ months contract with possible extensionJob Description:This position is NOT remote.Candidates should expect to be in the office location from 8:30am - 5:00 pm with a minimum 1/2 hour lunch. Shift Schedule: 1stAssists in the implementation of an effective risk...

Description The Customer Trust (CT) mission is to keep Amazon stores safe and trustworthy for our buyers, brands and selling partners, by enabling our selling partners to provide great CX while ensuring bad actors are kept out of our stores. The Selling Partner Risk (SPR) team within CT designs and implements policies, tools and technology innovations to...

Job Overview:The role of the Loan Verification Specialist is to ensure that loan applications are thoroughly reviewed and verified to meet company standards. This position requires strong analytical and communication skills, as well as the ability to work in a team environment.Responsibilities:Maintain accurate and up-to-date knowledge of OneMain's policies...

Job Title: Fraud SpecialistAbout 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/hourAbout the Job:We are looking for a motivated...

Job OverviewWe are seeking a skilled Loan Processing Expert to join our team at OneMain Financial. As a key member of our operations, you will play a crucial role in ensuring the timely and accurate processing of loans.Job DescriptionThe Credit Verification Specialist will be responsible for verifying the accuracy of loan applications, investigating...

At Russell Tobin, we are committed to providing exceptional service to our clients. We are currently seeking a highly skilled Fraud Specialist to join our team and support our client in Tempe, AZ. In this role, you will have the opportunity to work on various projects and initiatives while gaining valuable experience in the financial/banking industry. Our...

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...

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...

Business Execution Consultant roles Locations: Charlotte, NC; Minneapolis, MN, Tempe, AZ, or St. Louis, MOOur Financial Crimes teams that perform enhanced due diligence (EDD) on high risk customers are looking for staff augmentation to support due diligence work. In this role, they will perform EDD activities, focused on the assessment and underwriting of...

Business Execution Consultant roles Locations: Charlotte, NC; Minneapolis, MN, Tempe, AZ, or St. Louis, MOOur Financial Crimes teams that perform enhanced due diligence (EDD) on high risk customers are looking for staff augmentation to support due diligence work. In this role, they will perform EDD activities, focused on the assessment and underwriting of...

You could say we're at the center of the center.Here at Edward Jones the client is our single focus and our relationships with them are the measure of everything we do. And Service and Operations divisions are at the center of it all. We support our clients, branch teams and headquarter associates in providing the best possible experience. Advocate for our...

You could say we're at the center of the center.Here at Edward Jones the client is our single focus and our relationships with them are the measure of everything we do. And Service and Operations divisions are at the center of it all. We support our clients, branch teams and headquarter associates in providing the best possible experience. Advocate for our...