What are the responsibilities and job description for the Temporary Fraud Analyst position at LaSalle Network?
LaSalle Network has partnered with a well-established organization in downtown Chicago that is looking to bring on a Temporary Fraud Analyst. This individual will be working with multiple departments to investigate fraudulent activities by customer and have an opportunity to create process improvements to better the organization.
Temporary Fraud Analyst Responsibilities:
- Conduct manual fraud reviews to identify fraudulent transactions across various channels
- Perform thorough investigations of suspicious activities for check fraud, ACH fraud, wire fraud, eBanking, etc.
- Complete fraud alerts and case investigations promptly and submit Suspicious Activity Reports (SARs) and 90 day follow-up reviews
- Analyze customer banking patterns to identify suspicious behavior
Temporary Fraud Analyst Requirements:
- 3 years of banking experience, specifically within; fraud, loss mitigation, AML, or other related compliance functions
- Fraud SAR filing experience
- Capable of working with complex, confidential data
- Ability to research and leverage information to resolve issues
- Proficient in Microsoft Excel
If you're passionate about providing excellent service and excel in a collaborative, growth-focused environment, we'd love to connect and discuss this Temporary Fraud Analyst role with you!
Thank you,
Lauren Brennan
Team Lead, Accounting & Finance
LaSalle Network
LaSalle Network is an Equal Opportunity Employer m/f/d/v.
LaSalle Network is the leading provider of direct hire and temporary staffing services. For over two decades, LaSalle has helped organizations hire faster and connect top talent with opportunities, from entry-level positions to the C-suite. With units specializing in Accounting and Finance, Administrative, Marketing, Technology, Supply chain, Healthcare Revenue Cycle, Call Center, Human Resources and Executive Search. LaSalle offers staffing and recruiting solutions to companies of all sizes and across all industries.
LaSalle Network is the premier staffing and recruiting firm, earning over 100 culture, revenue and industry-based awards from major publications and having its company experts regularly contribute insights on retention strategies, hiring trends and hiring challenges, and more to national news outlets. LaSalle Network offers temporary Field Employees benefit plans including medical, dental and vision coverage. Family Medical Leave, Worker's compensation, Paid Leave and Sick Leave are also provided. View a full list of our benefits here: https://www.thelasallenetwork.com/wp-content/uploads/2024/04/Field-Employee-Benefits-LaSalle-Network.pdf
LNSCAFP
Salary : $28
