Title: Fraud Investigator
Location: 100% in office (Brookfield, WI 53005)
Duration: 6+ months contract with possible extension
Job Description:
Free parking available
Training length: Approximately 2 1⁄2 week to 3 weeks.
Training shift schedule: Will be 7:30 AM to 4:00 PM Central with 30 min unpaid break, there can be ZERO absences during the training period.
Start Date- 01/21/2025.
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. Attention to detail is key to being successful in this position, proficient in excel, being quick learner, be able to learn from their mistakes to prevent making them over and over. Candidates should come to the interview with at least knowledge of what a suspicious activity report is and common bank fraud typologies
