Financial Crimes Specialist

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The Opportunity

We're looking for a Financial Crimes Specialist, working in the Financial Services industry in Tempe, Arizona, United States.

  • Research and analyze complex transactions, claims and documentation using multiple online systems with technical proficiency and work on projects/tasks as required by the department.
  • Gather pertinent information to process and resolve claims by communicating with customers and/or merchants/financial institution to determine the outcome of the claim.
Details

The pay we are offering is 16 per hour. This position may present an opportunity to go permanent.

Our Client

Our client provides outsourcing, staffing, consulting and workforce solutions.  Hiring for Engineering, Finance and Accounting, Healthcare, Human Resources, IT, Legal, Life Sciences, Manufacturing and Logistics, Sales and Marketing and Administrative roles.  For 60 years.  Via 5,000 offices in 39 countries.

Matching smart people with great jobs.  Putting to work nearly 700,000 employees worldwide. 

Helping people like you achieve your potential. Using innovative technologies and passion for people to provide you the best experience possible.  Every single day.

Let this be your day.  Put their expertise to work for you.  You deserve it!

Experience Required for Your Success
  • 2+ years of experience in one or a combination of the following: financial services, fraud, investigations, Bank Secrecy Act, anti-money laundering, or criminal justice
What Do You Think?

Does your experience reflect what it takes to be successful in this role? Do the work and challenges get you excited about what's possible? Apply here.

Not exactly? Join Our Talent Community, and we'll let you know of additional opportunities.

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