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Financial Fraud Specialist

Company Name:
Robert Half Accountemps
Accountemps is seeking a Financial Fraud Specialist. The Financial Fraud Specialist is responsible for the following: - Review, verify and/or identify customer transactions to detect financial crimes activity, policy violations and suspicious situations in order to mitigate losses - Monitor moderate to complex account activity which requires research that may involve multiple transaction channels - Use a variety of sources for information, including online systems and tools/models - Perform general account handling functions such as close account determination, holds, restraints, etc - Document research findings and actions on cases for possible referrals for Suspicious Activity The shifts available for this position is from: 2:30 to 11 PM : Sunday Thursday Please apply immediately for consideration or contact Accountemps at .
Accountemps, a Robert Half company, is the world''s leader in specialized temporary financial staffing. We provide exciting temporary, temporary-to-hire and project opportunities in the areas of accounting, bookkeeping, finance and more. Our proven proprietary processes, along with our relationships in more than 345 locations worldwide, allow us to quickly match skilled professionals with the best temporary accounting and finance jobs. Through our parent company, Robert Half, we''ve been successfully matching professionals with employers since 1948. In addition we offer competitive pay, challenging careers and assignments with excellent opportunities for full-time employment. But don''t take our word for it. Our company once again was listed on FORTUNE magazine''s list of "World''s Most Admired Companies" (March 18, 2013), and 9 out of 10 of our clients and candidates would recommend our service to a colleague. Contact your local Accountemps office at or visit to apply for this job now or find out more about other job opportunities. Accountemps is an Equal Opportunity Employer. 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.
Req ID: 0
Functional Role: Account Executive/Staffing Manager
Country: USA
State: IA
City: West Des Moines
Postal Code: 50266
Compensation: $14.00 to $14.00 per hour
Requirements: 6 + months Call Center Experience, Bilingual is highly desired but not required.

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