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Robert Half Fraud Investigator in Menomonee Falls, Wisconsin

Description

Robert Half Strategic Accounts is staffing several Fraud Investigator roles on behalf of one of our Fortune 500 clients in Menomonee Falls, WI! If you have a Bachelor's Degree in Finance, Accounting, Criminal Justice, or a related field, and are looking for an exciting contract opportunity, this job could be perfect for you!

Estimated Start Date: June 2022

Compensation: $23.00 - $23.90 hourly

Location: Menomonee Falls, WI

Onsite/Remote/Hybrid? Will be onsite to start, but possibility for hybrid after training period

Contract Length: Approximately 6 months, strong probability of extension

External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related fraud, organized fraud rings and anti-money laundering depending on business needs within Fraud Investigations. Fraud Investigators perform duties such as reviewing new case documentation and performing thorough account transaction analysis for the purpose of identifying suspicious or fraudulent activity. These accounts may include consumer and commercial DDAs, loans, lines of credit, debit and credit cards, technology products and investment products.

Fraud Investigators will be responsible for a variety of tasks including but not limited to:

  • Data input

  • Review new case documentation and obtain additional information as necessary

  • Conduct thorough research and analysis

  • Maintain thorough and accurate case notes setting forth all actions in chronological order

  • Report findings to Principal Investigators with recommendation for SAR or no SAR Determination

  • Prepare SARs for filing.

  • Assess solvability based upon amount of suspicious activity involved, loss amount, location of activity, length of time since the matter occurred and other relevant factors

  • Ensure case categorization is accurate upon completion of investigation

  • Report findings to Team Leads to approve closure of investigation

Interested candidates should apply TODAY for immediate consideration!

Requirements

Basic Qualifications and Preferred Skills/Experience:

  • Bachelor's degree, or equivalent work experience

  • Prior investigation experience

  • Prior financial/banking sector experience

  • Prior fraud-related experience

  • Prior accounting/auditing experience

  • Prior law enforcement experience

  • Data analytics/data mining skills

  • Computer/digital forensic skills

  • SAR writing/filing/QA experience

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 puts you in the best position to succeed by advocating on your behalf and promoting you to employers. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity – even on the go. Download the Robert Half app (https://www.roberthalf.com/mobile) and get 1-tap apply, instant notifications for AI-matched jobs, and more.

Questions? Call your local office at 1.888.490.3195. Robert Half will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to temporary professionals. Visit https://roberthalf.gobenefits.net/ for more information.

© 2022 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/terms-of-use) .

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