Classification: Office Manager
Compensation: DOE
Looking for a position to gain experience within a premier Banking and Financial Corporations? Robert Half is looking for individuals with an interest in consumer remediation and fraud (AML/BSA, due diligence, and more) to work on a long term project for our Fortune500 client in the Twin Cities.
Job Description:
This position is located in Minneapolis and will be a long-term contract role with demonstrated opportunity for hire. The primary focus of the position will be to analyze customer risks and monitor transaction activity. Day to day you will research and write risk reviews about individuals that are considered at high risk and require extra analysis of potential fraudulent activity.
Requirements:
-Enhanced compliance knowledge
-Strong attention to detail
-Experience in financial service and/or criminal justice
-Strong Microsoft Excel and Word skills
-Ability to use the internet effectively
-Be able to work well both independently and as part of a team
-Possess strong analytical and communication skills and be able to multi-task
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 puts you in the best position to succeed by advocating on your behalf and promoting you to employers. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity – even on the go. Download the Robert Half app and get 1-tap apply, instant notifications for AI-matched jobs, and more.
Questions? Call your local office at [Phone number shown when applying]. 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. Visit [Link available when viewing the job] for more information.
© 2021 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking "Apply Now," you're agreeing to [Link available when viewing the job].