What are the responsibilities and job description for the Fraud Specialist position at Robert Half?
Robert Half is currently working with a large client seeking a Fraud Specialist. As a Fraud Specialist, you will assist in the implementation of an effective risk management framework and monitor database information and procedures. If you have great analytical thinking skills and have thorough knowledge of applicable laws, regulations, financial services, and regulatory trends, this could be a great opportunity for you to get your foot in the door with a great company! This opportunity is based out of Knoxville, Tennessee - if interested, apply immediately!
Responsibilities:
- Identify and escalate matters requiring attention to the appropriate party
-Perform work on projects and initiatives
-Assist in the implementation of internal policies and procedures to ensure compliance
-Investigate credit card fraud
-File suspicious activity reports
-Review transactional information and identify fraudulent activity
-Coordinate the collection and/or compilation of data and provide reports
-Provide guidance support and recommendations to Lines of Business as well as assist in the implementation of Risk/Audit/Compliance initiatives
Requirements
Job Requirements:
-Bachelor's degree or relevant experience
-Good time management and analytical skills
-Great written and verbal communication skills
-Knowledge of applicable laws and regulations
-Strong analytical skills
-Ability to research and manage multiple projects and deadlines
-Strong word processing and spreadsheet skills
If this opportunity sounds like a good fit for you, apply now!
