What are the responsibilities and job description for the Fraud Specialist position at eTeam Inc?
Job Title : Fraud Specialist
Location : Cincinnati, Ohio 45226 (Onsite)
Duration : 6 Months Contract
Training Length : Approximately 2 ½ to 3 weeks.
Training Shift Schedule : 7 : 30 AM to 4 : 00 PM Central with a 30-minute unpaid break. Zero absences are allowed during the training period.
Shift Schedule : 1st
Education Requirements : Bachelor’s Degree
Key Skills :
Attention to detail
Proficiency in Excel
Quick learner
Ability to learn from mistakes
Interviews : Conducted as soon as possible.
Responsibilities :
Assist in implementing an effective risk management framework.
Monitor systems, databases, information, processes, or procedures.
Identify and escalate matters requiring attention to the appropriate area.
Work on projects and initiatives and assist in assessing and implementing internal policies and procedures to ensure compliance with laws and regulations.
Coordinate the collection and / or compilation of data and provide reports.
Assist in report development and data analysis.
Provide guidance, support, and recommendations to Lines of Business and assist in implementing Risk / Audit / Compliance initiatives.
Preferred Skills / Experience :
Thorough knowledge of operations, products / services, systems, and risks / controls applicable to the assigned area.
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