Fraud Specialist

Russell Tobin Associates is currently seeking a Risk/Fraud specialist. This is a 6 months contract with potential for extension/conversion for successful contractors!

Position: Risk/Fraud specialist

Location: Brookfield, WI 53005

Duration: 6 months, with possible extension

Pay rate: $24.00-26.00/hr on w2

JOB SUMMARY:

Key job responsibilities (Duties):

• 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, spreadsheet, databases, and presentations
• Effective verbal and written communication skills