Fraud Analyst


Salary:

$18.00 to $20.00 per hour

Location:

Milwaukee, WI

Date Posted:

May 8, 2019

Employment Type:

Temporary

Job Reference:

04730-9501901655

Staffing Area:

Temporary Accounting & Finance


Description
Our Client in Milwaukee is looking for a Fraud Analyst to join their team. The Fraud Analyst will need to have a strong analytical background. This position would run for several months.

JOB DESCRIPTION: Fraud Investigators conduct internal, external, and specialized investigations which include but is not limited to: accurate and timely regulatory filing, recovery of funds and referral of criminal complaints to various law enforcement agencies for criminal prosecution and restitution. Duties include:
? Review new case documentation and obtain additional information as necessary
? Conduct thorough research and analysis
? Maintain thorough and accurate case notes setting forth all actions in chronological order
? Conduct interviews with witnesses, victims and subjects as appropriate. Obtain written statements when possible
? Report findings to Principal Investigators with recommendation for SAR or no SAR Determination
? Prepare SARs for filing
? Refer matters to law enforcement as appropriate
? Ensure case categorization is accurate upon completion of investigation
? Report findings to Team Leads to approve closure of investigation
? Training delivery compliance and participation
? Maintain files in conjunction with record keeping/legal records hold policies to comply with retention schedules or records

If interested please email resume to [email protected]
Requirements
? Proven track record of meeting tight deadlines
? Strong analytical, organizational and negotiating skills, as well as a high degree of initiative
? Strong interpersonal, written and oral communication skills are required
? Demonstrated positive, results oriented attitude
? Ability to maintain high levels of confidentiality and data security standards
Accountemps matches highly skilled professionals with accounting finance jobs at the best companies on a temporary and temporary-to-hire basis. Our mission is to provide you with a rewarding finance or accounting job that is well matched to your professional skills – helping you to advance in your career. Our experience, combined with the resources of our worldwide network of offices, makes Accountemps a great resource for your career. We offer excellent opportunities to find temporary accounting and finance jobs for all experience levels. From accounting clerks and bookkeepers to accounts payable and staff accountants, we can provide you unparalleled access to exciting career opportunities. But don't take our word for it. Our company has appeared on Fortune® magazine’s list of “World's Most Admired Companies” since 1998, and 9 out of 10 of our customers would recommend our service to a colleague.

Contact your local Accountemps office at 888-490-3195 or visit www.accountemps.com 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.

© 2019 Accountemps. An Equal Opportunity Employer M/F/Disability/Veterans

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


Chicago, IL

205 North Michigan Avenue
Suite 400
Chicago, IL 60601
us
Data Security Analyst
Indianapolis, IN
Contract To Full Time
May 14, 2019
Data Security Analyst
Westbrook, ME
Full Time
May 7, 2019
Data Security Analyst
North Berwick, ME
Full Time
May 7, 2019
Data Security Analyst
Baton Rouge, LA
Full Time
April 30, 2019
Data Security Analyst
New York, NY
Consulting
April 23, 2019
Data Security Analyst
Chicago, IL
Full Time
April 23, 2019
Security Analyst
Melrose, MA
Full Time
May 20, 2019
Data Reporting Analyst
Troy, MI
Full Time
May 20, 2019
Cyber Security Analyst
Oakton, VA
Full Time
May 20, 2019
Data Quality/EDI Analyst
Kenilworth, NJ
Full Time
May 20, 2019
Data Reporting Analyst
Westfeild, NJ
Full Time
May 20, 2019
Senior Financial Data Analyst
Parsippany, NJ
Interim/project
May 20, 2019
Data Analyst
Chicago, IL
Full Time
May 20, 2019
Information Security Analyst
Chicago, IL
Full Time
May 20, 2019
Data Analyst
Houston, TX
Temporary
May 20, 2019
See More Jobs >

Availability Status

Let us know you're ready to work with one click.

Update My Status

Set Your Status

Click the blue button on your profile page at least once a week to keep your status set to Available.

Set Your Status

Your status will automatically change to Idle and Unknown over time, so update it weekly while you’re looking for work

Update My Status