Fraud Investigator
Russell Tobin, Goerkes Corner, WI, United States
Pride Global/Russell Tobin & Associates
is seeking an
RCA Specialist
to work for one of our top clients in
Brookfield, WI 53005.
Apply today for consideration!
Employment Type:
Contract
Job Title:
RCA Specialist
Pay rate:
$24/hr. to $26.42/hr.
Location:
Brookfield, WI 53005
Hours:
7:30AM to 4PM CST or 8AM to 4:30PM CST.
Parking:
Free parking at location
Duration:
6 months, with possible extension
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, and organized fraud rings depending on business needs within Fraud Investigations.
External Fraud Investigators perform duties such as investigating multiple fraud typologies in accordance with policies and procedures, performing thorough account transaction analysis for the purpose of identifying suspicious or fraudulent activity, and filing Suspicious Activity Reports (SARs).
An investigator may review consumer and commercial DDAs, loans, lines of credit, debit and credit cards, technology products, and investment products.
Primary Responsibilities
Maintain thorough and accurate case notes setting forth all required actions in chronological order through utilization of a case management system.
Conduct and documenting interviews with witnesses, victims, and subjects as appropriate.
Report investigative findings to the appropriate designee within Fraud Investigations with recommendation for SAR or no SAR Determination.
Prepare complete and accurate SARs for filing.
Ability to correctly identify when matters are appropriate to elevate to management and/or to law enforcement.
Ensure case accurate case completion for all case resolutions prior to submission to appropriate designee within Fraud Investigations for case closure approval.
Participation and compliance with internal continuing education and training. Training topics may include: Compliance with the Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures. Participation in any required corporate and business line training in these areas. Understanding and adherences to internal suspicious activity referral requirements and processes as required for this position.
Basic Qualifications
Bachelor's degree, or equivalent work experience
Two to three years of applicable experience
Preferred Skills/Experience
Certified Fraud Examiner (CFE) or other professional fraud certification
Experience interviewing suspects and/or victims
SAR writing and quality assurance experience
Prior law enforcement experience
Prior financial/banking sector experience
Prior accounting/auditing experience
Strong analytical skills
Strong proficiency in MS-Excel and MS-Word
Excellent written and verbal communication skills
Ability to maintain high levels of confidentiality and data security standards.
Ability to handle multiple complex assignments concurrently
Strong time management skills and high degree of initiative
Demonstrated positive attitude with results orientation
Proven track record of meeting tight deadlines
Experience/comfort in working through change
ABOUT US
Russell Tobin is a leading minority-owned professional and technical recruitment and staffing advisory organization. We are comprised of specialized practices focusing on a variety of skill sets and industries. Having a depth and breadth of industry expertise, our subject matter experts are able to provide tailored and swift sourcing solutions to fulfill client hiring needs. In other words, we connect top talent with companies.
As a certified minority-owned business, Pride Global and its affiliates - including Russell Tobin, Pride Health, and Pride Now - are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, pregnancy, disability, age, veteran status, or other characteristics.
Russell Tobin offers eligible employees 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.
#J-18808-Ljbffr
is seeking an
RCA Specialist
to work for one of our top clients in
Brookfield, WI 53005.
Apply today for consideration!
Employment Type:
Contract
Job Title:
RCA Specialist
Pay rate:
$24/hr. to $26.42/hr.
Location:
Brookfield, WI 53005
Hours:
7:30AM to 4PM CST or 8AM to 4:30PM CST.
Parking:
Free parking at location
Duration:
6 months, with possible extension
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, and organized fraud rings depending on business needs within Fraud Investigations.
External Fraud Investigators perform duties such as investigating multiple fraud typologies in accordance with policies and procedures, performing thorough account transaction analysis for the purpose of identifying suspicious or fraudulent activity, and filing Suspicious Activity Reports (SARs).
An investigator may review consumer and commercial DDAs, loans, lines of credit, debit and credit cards, technology products, and investment products.
Primary Responsibilities
Maintain thorough and accurate case notes setting forth all required actions in chronological order through utilization of a case management system.
Conduct and documenting interviews with witnesses, victims, and subjects as appropriate.
Report investigative findings to the appropriate designee within Fraud Investigations with recommendation for SAR or no SAR Determination.
Prepare complete and accurate SARs for filing.
Ability to correctly identify when matters are appropriate to elevate to management and/or to law enforcement.
Ensure case accurate case completion for all case resolutions prior to submission to appropriate designee within Fraud Investigations for case closure approval.
Participation and compliance with internal continuing education and training. Training topics may include: Compliance with the Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures. Participation in any required corporate and business line training in these areas. Understanding and adherences to internal suspicious activity referral requirements and processes as required for this position.
Basic Qualifications
Bachelor's degree, or equivalent work experience
Two to three years of applicable experience
Preferred Skills/Experience
Certified Fraud Examiner (CFE) or other professional fraud certification
Experience interviewing suspects and/or victims
SAR writing and quality assurance experience
Prior law enforcement experience
Prior financial/banking sector experience
Prior accounting/auditing experience
Strong analytical skills
Strong proficiency in MS-Excel and MS-Word
Excellent written and verbal communication skills
Ability to maintain high levels of confidentiality and data security standards.
Ability to handle multiple complex assignments concurrently
Strong time management skills and high degree of initiative
Demonstrated positive attitude with results orientation
Proven track record of meeting tight deadlines
Experience/comfort in working through change
ABOUT US
Russell Tobin is a leading minority-owned professional and technical recruitment and staffing advisory organization. We are comprised of specialized practices focusing on a variety of skill sets and industries. Having a depth and breadth of industry expertise, our subject matter experts are able to provide tailored and swift sourcing solutions to fulfill client hiring needs. In other words, we connect top talent with companies.
As a certified minority-owned business, Pride Global and its affiliates - including Russell Tobin, Pride Health, and Pride Now - are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, pregnancy, disability, age, veteran status, or other characteristics.
Russell Tobin offers eligible employees 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.
#J-18808-Ljbffr