Fraud Investigator
Job Title : Fraud Analyst
Location : Tempe, AZ 85288 (Onsite)
Duration : 5+ Months Possibility of extension
Pay rate : $25 hr on w2
- 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.
- 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.
Note : If interested Please Call / Text / Email - (732) 582-5498 - [email protected]
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