Collabera
Fraud Specialist
Collabera, Phila, Pennsylvania, United States, 19117
Description
HomeSearch JobsJob Description
Fraud Specialist
Contract to Hire: Philadelphia, Pennsylvania, US
Salary: $80.00 Per Hour
Job Code: 353879
End Date: 2024-10-16Days Left: 9 days, 3 hours left
Apply
Note:The position is Onsite (
No Work from Home
).Position Details:
Position:
Financial Crimes Specialist 1
/
Financial Crimes Specialist 2
/
Financial Crimes Specialist 3
/
Financial Crimes Officer 4Industry: Banking / Financial ServicesJob duration: 6 months
( Possible Extension )Location: Philadelphia, PA 19103 (
Onsite - No work from Home
)Shift:Monday - Friday
(8:00 AM - 5:00 PM)Pay Rate: FlexibleRoles and Responsibilities:
Participate in low to moderately complex initiatives and identify opportunities for process improvements within Financial Crimes.Review and analyze basic or tactical Financial Crimes assignments or challenges that require research, evaluation, and selection of alternatives, related to low-to-medium risk deliverables.Present recommendations for resolving low to moderately complex situations and exercise some independent judgment while developing an understanding of function, policies, procedures, and compliance requirements.Required Qualifications:
2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent.Job Requirement
FraudFraud SpecialistFraud OperationsFraud InvestigationFraud DetectionFraud AnalystFinancial Crimes SpecialistFinancial Crimes AgentFinancial Crimes RepFinancial Crimes RepresentativeFinancial Crimes OperationsFinancial Crimes InvestigatorFinancial Crimes Investigation SpecialistFinancial Crimes Operations SpecialistReach Out to a RecruiterRecruiterEmailPhoneIndranil Kunduindranil.kundu@collabera.com
Apply Now
HomeSearch JobsJob Description
Fraud Specialist
Contract to Hire: Philadelphia, Pennsylvania, US
Salary: $80.00 Per Hour
Job Code: 353879
End Date: 2024-10-16Days Left: 9 days, 3 hours left
Apply
Note:The position is Onsite (
No Work from Home
).Position Details:
Position:
Financial Crimes Specialist 1
/
Financial Crimes Specialist 2
/
Financial Crimes Specialist 3
/
Financial Crimes Officer 4Industry: Banking / Financial ServicesJob duration: 6 months
( Possible Extension )Location: Philadelphia, PA 19103 (
Onsite - No work from Home
)Shift:Monday - Friday
(8:00 AM - 5:00 PM)Pay Rate: FlexibleRoles and Responsibilities:
Participate in low to moderately complex initiatives and identify opportunities for process improvements within Financial Crimes.Review and analyze basic or tactical Financial Crimes assignments or challenges that require research, evaluation, and selection of alternatives, related to low-to-medium risk deliverables.Present recommendations for resolving low to moderately complex situations and exercise some independent judgment while developing an understanding of function, policies, procedures, and compliance requirements.Required Qualifications:
2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent.Job Requirement
FraudFraud SpecialistFraud OperationsFraud InvestigationFraud DetectionFraud AnalystFinancial Crimes SpecialistFinancial Crimes AgentFinancial Crimes RepFinancial Crimes RepresentativeFinancial Crimes OperationsFinancial Crimes InvestigatorFinancial Crimes Investigation SpecialistFinancial Crimes Operations SpecialistReach Out to a RecruiterRecruiterEmailPhoneIndranil Kunduindranil.kundu@collabera.com
Apply Now