Fraud Analyst Job at Russell Tobin, Brookfield, WI

b1hLT20rckIwUUdZK2RDcTV6b0VGdFY4VWc9PQ==
  • Russell Tobin
  • Brookfield, WI

Job Description

Russell Tobin is currently seeking a Fraud and compliance RCA Specialist to support our client. This is an excellent opportunity to work with a dynamic team and gain valuable experience in the banking industry. Potential to extend or convert for the right candidate. Apply today for consideration!

Position: RCA Specialist/Fraud Specialist

Pay rate: $24/hr. to 26.43/hr. on W2

Training length: approximately 2 ½ weeks to 3 weeks.

Training shift schedule (shift schedule: 1st): It will be 8 AM to 5:00 PM Central with the 30-minute unpaid break; there can be zero absences during the training period. (Free parking available)

Location: Brookfield, WI 53005

Duration: Till Sep 8, 2025, with possible extension.

Job Details:

  • 3-5 hard skill sets: Attention to detail is key to being successful in this position; being proficient in Excel; being a quick learner; being able to learn from their mistakes to prevent making them over and over.
  • 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, spreadsheets, databases, and presentations
  • Effective verbal and written communication skills

Benefits Disclosure

“Russell Tobin offers eligible employees comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), a 401(k)-retirement savings, life & disability insurance, an employee assistance program, identity theft protection, legal support, auto and home insurance, pet insurance, and employee discounts with some preferred vendors.”

Job Tags

Shift work,

Similar Jobs

CDI Engineering Solutions

Senior Electrical Designer Job at CDI Engineering Solutions

 ...CDI Engineering Solutions Sr./Lead Electrical Designer Deer Park, TX- CDI Onsite Team Together We Make Life Better . Our quality engineering, sustainable solutions and safety record inspire everything we do. Our diverse and inclusive workforce allows all employees... 

Gap, Inc.

Retail Sales Associate, Full Time (Merchandising) - Paradise Key Shopping Center Job at Gap, Inc.

 ...action as required Able to handle customer interactions and potential issues/concerns courteously and professionally Use basic information-gathering skills to solve problems Ability to learn procedural knowledge acquired through on- the-job training Gap, Inc.

Horace Mann

Property & Casualty -Inside Sale Representative Job at Horace Mann

 ...We are looking for an Inside Sales Representative to sell Auto and Property products by taking in-bound calls, placing out-bound calls...  ...4,100 school districts nationwide, were publicly traded on the New York Stock Exchange (symbol: HMN) and we have more than $12... 

GetSocial

Social Media Representative - Work from home any where Job at GetSocial

Overview: We are seeking a creative and dynamic Social Media Representative to join our team. As the face and voice of our brand on social...  ...continuously improve content and engagement strategies. Collaboration: Work closely with marketing, design, and content teams to ensure... 

Engineering

Equipment Maintenance Technician Job at Engineering

 ...Roles & Responsibilities Perform routine set up, operation, maintenance, and troubleshooting of complex/automated manufacturing...  ...experience required. Relevant fields: Electrical/Electronics Technician, Electromechanical Technician, Mechanical Engineering Technician...