Swoon is hiring a Fraud Specialist for our top banking client!
1 year contract with strong potential to extend/convert
FULLY REMOTE
Shift time: 7:30 AM - 4PM CST
Benefits available: Medical/Dental/Vision
Looking to hire ASAP
Who is the client I would be working with?
A leading financial company ranking 16th in largest total assets for commercial banking providing a combination of sector expertise, local knowledge and mid-market focus throughout the U.S. and provides a broad range of personal banking products and solutions through over 650 branches
What will I be doing in this role?
Stays abreast of financial crimes risk trends, relevant regulations and compliance standards
Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actions for ATM, mobile and deposit transactions
Supports the collection of evidence and information to be used for multiple purposes including incident reports/filing, loss prevention, litigation and criminal prosecution, management information and statistics, and process
Documents actions and information found throughout the investigation to develop and maintain account/case files
What is required?
1+ years experience in fraud analysis/fraudulent transaction review