Robert Half Corporation Jobs

Description We are seeking a Sr. Auditor in the service industry, located in Dallas, Texas, 75240, United States. This role primarily focuses on supporting branch operations, cash management, cash controls, fraud controls, security, monitoring, opening/closing procedures, separation of duties (SOD), and regulatory compliance. This role offers a short term contract employment opportunity.

Responsibilities include:

• Supporting branch operations to ensure smooth workflow and efficiency.

• Managing cash controls and developing strategies for cash management.

• Implementing and monitoring fraud controls to prevent fraudulent activities.

• Ensuring overall security of operations and sensitive information.

• Conducting regular monitoring of processes and procedures for compliance and improvement.

• Managing opening and closing procedures to ensure efficiency and compliance with regulations.

• Implementing and maintaining separation of duties (SOD) to prevent fraud and errors.

• Ensuring regulatory compliance in all operations.

• Utilizing skills in operational controls and process controls to enhance operational efficiency.

• Conducting fraud investigation when necessary and implementing preventive measures.

• Ensuring banking compliance to avoid legal issues and penalties.

• Conducting operational audits to assess the effectiveness of controls, accuracy of financial records, and efficiency of operations. Requirements • Proven experience as a Sr. Auditor in the service industry

• Proficiency in operational controls and process controls

• Demonstrated ability to conduct fraud investigations

• Extensive knowledge of banking compliance regulations

• Experience with operational audits

• Strong analytical and problem-solving skills

• Excellent communication and presentation skills

• Ability to work independently and as part of a team

• High degree of professional ethics and integrity

• Bachelor's degree in Accounting, Finance or related field

• Professional certification (e.g. CPA, CIA, CISA) is a plus

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

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