Fraud Analyst

Russell Tobin is currently seeking a Fraud and compliance RCA Specialist to support our client. This is an excellent opportunity to work with a dynamic team and gain valuable experience in the banking industry. Potential to extend or convert for the right candidate. Apply today for consideration!

Position: RCA Specialist/Fraud Specialist

Pay rate: $24/hr. to 26.43/hr. on W2

Training length: approximately 2 ½ weeks to 3 weeks.

Training shift schedule (shift schedule: 1st): It will be 7:30 AM to 4:00 PM Central with the 30-minute unpaid break; there can be zero absences during the training period. (Free parking available)

Location: Brookfield, WI 53005

Duration: Till Sep 3, 2025, with possible extension.

Job Details:

• 3-5 hard skill sets: Attention to detail is key to being successful in this position; being proficient in Excel; being a quick learner; being able to learn from their mistakes to prevent making them over and over.
• Assists in the implementation of an effective risk management framework.
• Monitors systems, databases, information, processes, or procedures. Identifies and escalates matters requiring attention to the appropriate area.
• Performs work on projects and initiatives and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations.
• Coordinates the collection and/or compilation of data and compiles and provides reports. May assist in report development and analyzing data.
• Provides guidance, support, and recommendations to lines of business and assists in the implementation of risk/audit/compliance initiatives.

Preferred Skills/Experience:

• Thorough knowledge of operations, products/services, systems, and risks/controls applicable to assigned area
• Thorough understanding of applicable laws, regulations, financial services, and regulatory trends
• Well-developed analytical skills: ability to research and manage multiple projects and deadlines simultaneously
• Strong PC skills, particularly word processing, spreadsheets, databases, and presentations
• Effective verbal and written communication skills

ABOUT US:

Russell Tobin is a leading minority-owned professional and technical recruitment and staffing advisory organization. We are comprised of specialized practices focusing on a variety of skill sets and industries. Having a depth and breadth of industry expertise, our subject matter experts are able to provide tailored and swift sourcing solutions to fulfill client hiring needs. In other words, we connect top talent with companies.

As a certified minority-owned business, Pride Global and its affiliates - including Russell Tobin, Pride Health, and Pride Now - are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, pregnancy, disability, age, veteran status, or other characteristics.

Russell Tobin offers eligible employees comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), a 401(k)-retirement savings, life & disability insurance, an employee assistance program, identity theft protection, legal support, auto and home insurance, pet insurance, and employee discounts with some preferred vendors.