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Fraud Analyst

Description

Ref ID: 04730-9501633267

Classification: Account Executive/Staffing Manager

Compensation: $20.00 to $21.00 per hour

Robert Half is hiring Entry-Level Fraud Analysts for one of our Fortune 500 banking and financial clients in Columbus, OH. Job Title: Entry Level Fraud Analyst Location: Columbus, OH 43240 Hours: Mon ? Fri, 8am ? 5pm Job Description: External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related fraud, organized fraud rings and anti-money laundering depending on business needs within Fraud Investigations. Fraud Investigators perform duties such as reviewing new case documentation and performing thorough account transaction analysis for the purpose of identifying suspicious or fraudulent activity. These accounts may include consumer and commercial DDAs, loans, lines of credit, debit and credit cards, technology products and investment products. Duties include: -Data input ? Review new case documentation and obtain additional information as necessary ? Conduct thorough research and analysis ? Maintain thorough and accurate case notes setting forth all actions in chronological order ? Conduct interviews with witnesses, victims and subjects as appropriate. Obtain written statements when possible - Report findings to Principal Investigators with recommendation for SAR or no SAR Determination - Prepare SARs for filing. - Assess solvability based upon amount of suspicious activity involved, loss amount, location of activity, length of time since the matter occurred and other relevant factors - Ensure case categorization is accurate upon completion of investigation - Report findings to Team Leads to approve closure of investigation - Training delivery compliance and participation - Maintain files in conjunction with record keeping/legal records hold policies to comply with retention schedules or records - Actively ensures compliance with the company Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures. Actively participates in any required corporate and business line training in these areas. Understands and follows internal suspicious activity referral requirements and processes as required for this position. For immediate consideration, please send an updated resume as a Word document attachment to [Click Here to Email Your Resumé] include ?Columbus Candidate? in the subject line. If this position is not a good fit for you, but you know of someone else who is looking for work in the Columbus area, please feel free to pass along my contact information.

Requirements

Robert Half is hiring Entry-Level Fraud Analysts for one of our Fortune 500 banking and financial clients in Columbus, OH. Job Title: Entry Level Fraud Analyst Location: Columbus, OH 43240 Hours: Mon ? Fri, 8am ? 5pm Job Description: External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related fraud, organized fraud rings and anti-money laundering depending on business needs within Fraud Investigations. Fraud Investigators perform duties such as reviewing new case documentation and performing thorough account transaction analysis for the purpose of identifying suspicious or fraudulent activity. These accounts may include consumer and commercial DDAs, loans, lines of credit, debit and credit cards, technology products and investment products. Duties include: -Data input ? Review new case documentation and obtain additional information as necessary ? Conduct thorough research and analysis ? Maintain thorough and accurate case notes setting forth all actions in chronological order ? Conduct interviews with witnesses, victims and subjects as appropriate. Obtain written statements when possible - Report findings to Principal Investigators with recommendation for SAR or no SAR Determination - Prepare SARs for filing. - Assess solvability based upon amount of suspicious activity involved, loss amount, location of activity, length of time since the matter occurred and other relevant factors - Ensure case categorization is accurate upon completion of investigation - Report findings to Team Leads to approve closure of investigation - Training delivery compliance and participation - Maintain files in conjunction with record keeping/legal records hold policies to comply with retention schedules or records - Actively ensures compliance with the company Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures. Actively participates in any required corporate and business line training in these areas. Understands and follows internal suspicious activity referral requirements and processes as required for this position. For immediate consideration, please send an updated resume as a Word document attachment to [Click Here to Email Your Resumé] include ?Columbus Candidate? in the subject line. If this position is not a good fit for you, but you know of someone else who is looking for work in the Columbus area, please feel free to pass along my contact information.

Accountemps matches highly skilled professionals with accounting finance jobs at the best companies on a temporary and temporary-to-hire basis. Our mission is to provide you with a rewarding finance or accounting job that is well matched to your professional skills – helping you to advance in your career. Our experience, combined with the resources of our worldwide network of offices, makes Accountemps a great resource for your career. We offer excellent opportunities to find temporary accounting and finance jobs for all experience levels. From accounting clerks and bookkeepers to accounts payable and staff accountants, we can provide you unparalleled access to exciting career opportunities. But don't take our word for it. Our company has appeared on Fortune® magazine's list of "World's Most Admired Companies" since 1998, and 9 out of 10 of our customers would recommend our service to a colleague.

Contact your local Accountemps office at 888.670.5403 or visit www.accountemps.com to apply for this job now or find out more about other job opportunities.

All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.

© 2018 Accountemps. An Equal Opportunity Employer M/F/Disability/Veterans

By clicking 'Apply Now' you are agreeing to Robert Half Terms of Use.

Job Snapshot

Location US-OH-Columbus
Employment Type Full-Time/Part-Time
Pay Type Hour
Pay Rate $20.00 - $21.00 /Hour
Store Type Accounting, Finance, Professional Services
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Company Overview

Accountemps

Accountemps, a Robert Half company, is the worldwide leader in temporary financial staffing, providing excellent opportunities in the areas of accounting, bookkeeping, credit and collections, data entry, finance, payroll, audit and tax. Our relationships with top companies ensure that our employees enjoy competitive pay, and dynamic and ongoing assignments with the best opportunities for temporary and temporary-to-full-time employment. Learn More

Contact Information

US-OH-Columbus
Recruiter
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Snapshot
Accountemps
Company:
US-OH-Columbus
Location:
Full-Time/Part-Time
Employment Type:
Hour
Pay Type:
$20.00 - $21.00 /Hour
Pay Rate:
Accounting, Finance, Professional Services
Store Type:

Description

Ref ID: 04730-9501633267

Classification: Account Executive/Staffing Manager

Compensation: $20.00 to $21.00 per hour

Robert Half is hiring Entry-Level Fraud Analysts for one of our Fortune 500 banking and financial clients in Columbus, OH. Job Title: Entry Level Fraud Analyst Location: Columbus, OH 43240 Hours: Mon ? Fri, 8am ? 5pm Job Description: External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related fraud, organized fraud rings and anti-money laundering depending on business needs within Fraud Investigations. Fraud Investigators perform duties such as reviewing new case documentation and performing thorough account transaction analysis for the purpose of identifying suspicious or fraudulent activity. These accounts may include consumer and commercial DDAs, loans, lines of credit, debit and credit cards, technology products and investment products. Duties include: -Data input ? Review new case documentation and obtain additional information as necessary ? Conduct thorough research and analysis ? Maintain thorough and accurate case notes setting forth all actions in chronological order ? Conduct interviews with witnesses, victims and subjects as appropriate. Obtain written statements when possible - Report findings to Principal Investigators with recommendation for SAR or no SAR Determination - Prepare SARs for filing. - Assess solvability based upon amount of suspicious activity involved, loss amount, location of activity, length of time since the matter occurred and other relevant factors - Ensure case categorization is accurate upon completion of investigation - Report findings to Team Leads to approve closure of investigation - Training delivery compliance and participation - Maintain files in conjunction with record keeping/legal records hold policies to comply with retention schedules or records - Actively ensures compliance with the company Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures. Actively participates in any required corporate and business line training in these areas. Understands and follows internal suspicious activity referral requirements and processes as required for this position. For immediate consideration, please send an updated resume as a Word document attachment to [Click Here to Email Your Resumé] include ?Columbus Candidate? in the subject line. If this position is not a good fit for you, but you know of someone else who is looking for work in the Columbus area, please feel free to pass along my contact information.

Requirements

Robert Half is hiring Entry-Level Fraud Analysts for one of our Fortune 500 banking and financial clients in Columbus, OH. Job Title: Entry Level Fraud Analyst Location: Columbus, OH 43240 Hours: Mon ? Fri, 8am ? 5pm Job Description: External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related fraud, organized fraud rings and anti-money laundering depending on business needs within Fraud Investigations. Fraud Investigators perform duties such as reviewing new case documentation and performing thorough account transaction analysis for the purpose of identifying suspicious or fraudulent activity. These accounts may include consumer and commercial DDAs, loans, lines of credit, debit and credit cards, technology products and investment products. Duties include: -Data input ? Review new case documentation and obtain additional information as necessary ? Conduct thorough research and analysis ? Maintain thorough and accurate case notes setting forth all actions in chronological order ? Conduct interviews with witnesses, victims and subjects as appropriate. Obtain written statements when possible - Report findings to Principal Investigators with recommendation for SAR or no SAR Determination - Prepare SARs for filing. - Assess solvability based upon amount of suspicious activity involved, loss amount, location of activity, length of time since the matter occurred and other relevant factors - Ensure case categorization is accurate upon completion of investigation - Report findings to Team Leads to approve closure of investigation - Training delivery compliance and participation - Maintain files in conjunction with record keeping/legal records hold policies to comply with retention schedules or records - Actively ensures compliance with the company Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures. Actively participates in any required corporate and business line training in these areas. Understands and follows internal suspicious activity referral requirements and processes as required for this position. For immediate consideration, please send an updated resume as a Word document attachment to [Click Here to Email Your Resumé] include ?Columbus Candidate? in the subject line. If this position is not a good fit for you, but you know of someone else who is looking for work in the Columbus area, please feel free to pass along my contact information.

Accountemps matches highly skilled professionals with accounting finance jobs at the best companies on a temporary and temporary-to-hire basis. Our mission is to provide you with a rewarding finance or accounting job that is well matched to your professional skills – helping you to advance in your career. Our experience, combined with the resources of our worldwide network of offices, makes Accountemps a great resource for your career. We offer excellent opportunities to find temporary accounting and finance jobs for all experience levels. From accounting clerks and bookkeepers to accounts payable and staff accountants, we can provide you unparalleled access to exciting career opportunities. But don't take our word for it. Our company has appeared on Fortune® magazine's list of "World's Most Admired Companies" since 1998, and 9 out of 10 of our customers would recommend our service to a colleague.

Contact your local Accountemps office at 888.670.5403 or visit www.accountemps.com to apply for this job now or find out more about other job opportunities.

All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.

© 2018 Accountemps. An Equal Opportunity Employer M/F/Disability/Veterans

By clicking 'Apply Now' you are agreeing to Robert Half Terms of Use.
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