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Description Candidates looking to join a fast-growing company in the Financial Services industry will find a great opportunity in our team's opening for a Fraud Analyst. This Analyst role is based in the Brookfield Wisconsin area and is a long term opportunity. We seek a candidate with a strong work ethic and a demonstrated competency in financial analysis.How you will make an impact:
Analyze customer account data for potential Anti-Money Laundering violations
Uncover the influencing factors that are driving trends in accounts
Identify potential fraud and start an investigation
Work closely with cross-functional partners in Compliance to execute investigation
Assess potential risks and opportunities and research performance
Flexible candidate that can organize a vast amount of information while managing high expectations
Requirements
BA/BS degree in finance or a related field preferred
Previous fraud and/or Anti-Money Laundering experience
Excellent written/verbal communication and organizational skills
Outstanding communication skills, excellent interpersonal skills, both oral and written, and ability to build as well as deliver effective presentations
Risk analysis experience desired
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) .
