Robert Half

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Financial Crimes

at Robert Half

Pay: $18.20 to $27.90/hour
$18.20 - $27.90 / Hourly
Posted: 11/22/2019
Job Status: Contract/Temporary
Job Reference #: 00215-9502321720

Job Description


Robert Half Accountemps is looking to full-time a self-motivated individual for a Financial Crimes job in the Chandler area for a large Financial Services company. You’d be supporting a large piece of their organization within their fraud department to decrease fraud and assist customers through the process. This position is on a contract to full-time position paying $18-27/hr depending on experience.

Financial Crimes job responsibilities:
* Research and analyze complex transactions that include fraud claims, documentation and credit card investigation, fraud ATM transactions
* Use various databases and systems to research and resolve claims that are assigned to you.
* Strong follow up on all claims to ensure the customers receives a resolution.
* Understanding of financial policies and procedures.


* One year of experience in on or a combination of the following: financial services, fraud, investigations, Bank Secrecy Act, anti-money laundering, or criminal justice; or an AA/AS degree or higher in applied sciences, mathematics, statistics, economics, finance or criminal justice.
* Strong analytical skills with high attention to detail and accuracy.
* Ability to resolve and work through escalated and complex customer issues.
* Excellent verbal, written, and interpersonal communication skills.
* Knowledge and understanding of ATM, debit card fraud, and non-fraud claims management.
* General ledger experience.
* Knowledge and understanding of regulatory compliance requirements surrounding Regulation E.
* Knowledge and understanding of VISA operating rules and chargeback guidelines.

If you are ready for a fast paced, challenging, career advancing opportunity, please apply now!

Application Instructions

Please click on the link below to apply for this position. A new window will open and direct you to apply at our corporate careers page. We look forward to hearing from you!