Fraud Specialist

job
  • Russell Tobin
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Job Summary
Location
Tempe ,AZ 85285
Job Type
Contract
Visa
Any Valid Visa
Salary
PayRate
Qualification
BCA
Experience
2Years - 10Years
Posted
03 Jan 2025
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Job Description

We are looking for an RCA Specialist in Tempe, AZ for our client who is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services.


Job title: RCA Specialist

Location: Tempe AZ

Duration: 6months

Pay rate: $25-$26.43/hour


Position Description:

Parking Available

Work Hours: M-F 8:30 am - 5 PM EST


Duties

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.


Preferred Skills/Experience - 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


BENEFITS DISCLOSURE

“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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