Description Robert Half is seeking a proficient Fraud Specialist to assist with the implementation of our risk management framework. The successful candidate will be responsible for monitoring systems databases, information processes, and procedures, whilst identifying and escalating matters requiring attention to the appropriate areas. This role is hybrid with 3 days onsite in Cincinnati, OH.Key Responsibilities:
Work on projects and initiatives, assisting in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations.
Coordinate the collection and/or compilation of data, compile and provide informative reports.
May assist in report development and data analysis.
Provide guidance, support, and recommendations to Lines of Business.
Assist in the implementation of Risk/Audit/Compliance initiatives.
Requirements
Preferred Skills/Experience:
Thorough knowledge of operations, products/services, systems, and risks/controls related to the assigned area.
Thorough understanding of applicable laws, regulations, financial services, and regulatory trends.
Well-developed analytical skills and the ability to manage multiple projects and deadlines simultaneously.
Strong PC skills, particularly in Excel.
Effective verbal and written communication skills.
Banking experience preferred.
Requirements:
Bachelor's degree in Finance, Economics, Business Administration, Criminal Justice, or related field (or equivalent experience).
Proven experience in a similar role working with risk management and fraud detection.
If you enjoy working in a fast-paced environment and have a keen eye for detail, then we would like to hear from you. This is an exciting opportunity to play a pivotal role in our organization whilst actively enhancing your skill set.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.© 2024 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/us/en/terms) .
