Job details

Fraud Investigator

Russell Tobin & Associates is currently seeking a Fraud Specialist/Investigator, 06 Months Contract role for one of our Fortune 500 clients, at Brookfield, WI (Onsite). Apply today for immediate consideration.Hourly Pay: $22to $26W2Location: Brookfield, WI (Onsite)Duration: 06 Months Contract, might extendDescription:• Attention to detail is key to being successful in this position, proficient in excel, being quick learner, be able to learn from their mistakes to prevent making them over and over.• Assists in the implementation of an effective risk management framework.• Monitors systems, databases, information, processes, or procedures. Identifies and escalates matters requiring attention to the appropriate area.• Performs work on projects and initiatives and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations.• Coordinates the collection and/or compilation of data and compiles and provides reports.• May assist in report development and analyzing data.• Provides guidance, support and recommendations to Lines of Business and assists in the implementation of Risk/Audit/Compliance initiatives.Skills Required:• Strong knowledge of Fraud Typologies and current trends, SAR writing experience and knowledge.• Banking experience preferred but not required• Thorough knowledge of operations, products/services, systems, and risks/controls applicable to assigned area• Thorough understanding of applicable laws, regulations, financial services, and regulatory trends• Well-developed analytical skills• Ability to research and manage multiple projects and deadlines simultaneously• Strong PC skills, particularly word processing, spreadsheet, databases, and presentations• Effective verbal and written communication skills.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.

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3.8

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CEO of Russell Tobin

Timothy M. Tobin

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Average salary estimate

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$26 / HOURLY (est.)

min

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$23

$28

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What You Should Know About Fraud Investigator, Russell Tobin

Are you ready to take on the challenge of becoming a Fraud Investigator with Russell Tobin & Associates? Located in the charming city of Brookfield, WI, this exciting 6-month contract position (with a potential extension) is ideal for someone with a keen eye for detail and a passion for risk management. You'll dive into the nitty-gritty of monitoring systems and databases to identify and escalate concerns, while also assisting in the implementation of essential policies and procedures. As you coordinate data collection and compile reports, your contributions will help ensure that our Fortune 500 client stays within the bounds of laws and regulations. Your strong analytical skills and familiarity with fraud typologies will be crucial in driving effective risk management strategies. This role requires proficient Excel skills and a commitment to learning from experiences. At Russell Tobin, we believe in connecting top talent with promising opportunities. If you've got the drive and expertise to support our lines of business, we can't wait for you to apply. We value diversity and are committed to equal opportunity, welcoming applicants from all walks of life!

Frequently Asked Questions (FAQs) for Fraud Investigator Role at Russell Tobin

What are the key responsibilities of a Fraud Investigator at Russell Tobin & Associates?

As a Fraud Investigator at Russell Tobin & Associates, you will play a critical role in implementing an effective risk management framework. This includes monitoring systems and databases, identifying issues that need escalation, and assisting in compliance with various laws and regulations. Additionally, you will handle report development and data analysis while providing guidance to various business lines.