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Robert Half International Fraud Analyst in Des Moines, Iowa

Description

Robert Half is assisting a leading financial institution in its search for several Fraud Analysts so APPLY TODAY!

These individuals will be responsible for performing a detailed audit review of accounts to ensure there is no fraudulent activity occurring. Successful candidates will work in a fast paced, quality oriented work environment. These opportunities are long-term contracts with the strong opportunity to be hired on permanent after 90 days.

If not you, who do you know that is out of work or graduated recently and would be a great fit for this position? Please have them email there resume to sarah.bystrom@officeteam.com

Responsibilities:

•Review banking transactions to detect and prevent financial crimes activities

•Monitor and review complex account activity and claims

•Document research findings on cases for Suspicious Activity, Identify Theft Operations (ITO) and Suspected Financial Abuse

•Contact customers and vendors to verify transactions

APPLY TODAY for this Fraud Analyst role by sending your resume to sarah.bystrom@officeteam.com including "Fraud Analyst" in the subject line. I look forward to quickly reviewing any local Des Moines Iowa applications!

Requirements

Requirements:

•Bachelor's Degree or Associate's Degree in Business, Criminal Justice or similar preferred

•Office experience, banking, financial, mortgage processing, closing and/or servicing experience is a plus

•Detail-oriented

•Expert in Microsoft Excel & Outlook

•Excellent verbal and written communication

2nd shifts available for full-time hours. Pay starts at $14 an hour and goes up after being hired on permanently.

APPLY TODAY for this Fraud Analyst role by sending your resume to sarah.bystrom@officeteam.com including "Fraud Analyst" in the subject line. I look forward to quickly reviewing any local Des Moines Iowa applications!

OfficeTeam, a Robert Half Company, matches professionals in the administrative field on a temporary and temporary-to-full-time basis. Whether you're a seasoned administrative pro or starting your career, we have options for you. Our personalized approach, innovative matching technology and global network with local market expertise help you find the legal opportunities that match your skills and priorities — fast. By working with us, you have access to challenging opportunities, competitive compensation and benefits, and training to enhance your skill sets.

From philanthropy to environmental stewardship to employee programs, Robert Half is proud to have an active role in the communities in which we live and work. Our company has appeared on FORTUNE’s “Most Admired Companies” list every year since 1998.

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Contact your nearest OfficeTeam location at 888.490.4154 or visit www.roberthalf.com/jobs/officeteam 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.

© 2020 OfficeTeam. A Robert Half Company. An Equal Opportunity Employer M/F/Disability/Veterans.

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

Salary: $14.00 - $14.00 / Hourly

Location: Des Moines, IA

Date Posted: June 29, 2020

Employment Type: Temporary

Job Reference: 02310-9502610086

Staffing Area: Office u0026 Administrative

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