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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! If you are looking for an excellent opportunity to grow your experience and launch your career, this could be the perfect position for you. Are you a new graduate looking to start your career? Did you major in History, Communications, Criminal Justice, Psychology? Are you an experienced professional wanting to switch careers? We want to hear from you!

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 possibility of permanent hire.

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 Halle.Bowar@accountemps.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

Requirements

APPLY TODAY for this Fraud Analyst role by sending your resume to halle.bowar@accountemps.com including "Fraud Analyst" in the subject line for quick review!

Requirements:

• Experience in banking, the financial industry or related degree preferred

• Detail-oriented

• Expert in Microsoft Excel & Outlook

• Excellent verbal and written communication

• At least 1 year of cash handling experience (cashier, server)

• 2+ years of customer service experience (retail or restaurant industry)

Preferred Qualifications:

• Bachelor's Degree or Associate's Degree in Business or Criminal Justice, communications, psychology, sociology

• Mortgage processing, closing and/or servicing experience

APPLY TODAY for this Fraud Analyst role by sending your resume to halle.bowar@accountemps.com including "Fraud Analyst" in the subject line for quick review!

Accountemps, a Robert Half Company, matches highly skilled professionals with accounting finance jobs on a temporary and temporary-to-hire basis. From accounting clerks and bookeepers to accounts payable and staff accountants, we provide you with access to exciting career opportunities. 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 local Accountemps office at 888.490.3195 or visit www.roberthalf.com/jobs/accountemps 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 Accountemps. An Equal Opportunity Employer M/F/Disability/Veterans

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

Salary: $15.00 - $20.00 / Hourly

Location: Des Moines, IA

Date Posted: May 22, 2020

Employment Type: Temporary

Job Reference: 02310-9502577506

Staffing Area: Temporary Accounting u0026 Finance

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