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Financial Crimes Specialist

Expired Job

Accountemps West Des Moines , IA 50266

Posted 4 months ago

Are you looking to have your mornings free? Are you a student taking early classes looking for a position that will accommodate your schedule?

LOOK NO FURTHER! Hours available= 3PM-Midnight, 2PM-11PM, Noon-11PM, 10AM-9PM with 4 day work weeks available! Responsibilities include: ? Monitor moderate to complex account activity which requires research that may involve multiple transaction channels ? Taking inbound calls ? Making outbound calls ? Navigating through multiple screens quickly ? Communicate with clients about sensitive information ? Review, verify and/or identify customer transactions to detect/prevent financial crimes activity, policy violations and suspicious situations in order to mitigate losses ? Use a variety of sources for information, including online systems and tools/models ? Perform general account handling functions such as close account determination, holds, restraints, etc.


Requirements: ? 1+ years call center experience ? Bilingual candidates encouraged to apply ? Veterans encouraged to apply ? Great communication skills ? 1+ year of cash handling experience ? Ability to work independently and have an eye for detail ? Proficient in Excel ? Data entry experience ? Organization skills To APPLY- send your resume to TODAY POSITIONS MOVING QUICKLY! We offer: ? Paid training ? Benefits ? 401k planning ? Tuition Reimbursement Robert Half is teaming with a nationwide, diversified financial services company to help them search for Financial Crimes Specialists to join their expanding team. Our client continually tops Fortune 50's list of most successful companies and is looking for employees who want to grow within a company as well. We are looking to find motivated individuals who want to take part in a company's goal to move forward in global innovation in banking and financial services to join our growing team.

Employment Type: Temporary

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Financial Crimes Specialist

Expired Job