Fraud Investigator

2 days ago

Tempe, United States Russell Tobin Full time

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 Specialist

Location: Tempe AZ (hybrid)

Duration: 6+ months with possible extension

Pay rate: $24.00-26.00/hr on w2


JOB SUMMARY:


Key job responsibilities (Duties):

  • 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 implementation of an effective risk management framework.
  • Monitors systems, databases, information, processes, or procedures. Identifies and escalates matters requiring attention to the appropriate area.
  • Performs work on projects and initiatives and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations.
  • Coordinates the collection and/or compilation of data and compiles and provides reports.
  • May assist in report development and analyzing data.
  • Provides guidance, support and recommendations to Lines of Business and assists in the implementation of Risk/Audit/Compliance initiatives.

Skills Required:

  • Banking experience preferred but not required
  • Thorough knowledge of operations, products/services, systems, and risks/controls applicable to assigned area
  • Thorough understanding of applicable laws, regulations, financial services, and regulatory trends
  • Well-developed analytical skills
  • Ability to research and manage multiple projects and deadlines simultaneously
  • Strong PC skills, particularly word processing, spreadsheet, databases, and presentations.
  • Effective verbal and written communication skills.


Russell Tobin / Pride Global offers eligible employee’s comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), a 401(k)-retirement savings, life & disability insurance, an 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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