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eTeam Inc
Fraud SpecialisteTeam Inc • Cincinnati, Ohio, United States
Fraud Specialist

Fraud Specialist

eTeam Inc • Cincinnati, Ohio, United States
30+ days ago
Job type
  • Temporary
  • Quick Apply
Job description

Job Title: Fraud Specialist

Location: Cincinnati, Ohio 45226 (Onsite)

Duration: 6+ Months Contract

Training Length: Approximately 2 to 3 weeks.

Training Shift Schedule: 7:30 AM to 4:00 PM Central with a 30-minute unpaid break. Zero absences are allowed during the training period.

Shift Schedule: 1st

Education Requirements: Bachelor s Degree

Key Skills:

  • Attention to detail
  • Proficiency in Excel
  • Quick learner
  • Ability to learn from mistakes

Interviews: Conducted as soon as possible.

Responsibilities:

  • Assist in implementing an effective risk management framework.
  • Monitor systems, databases, information, processes, or procedures.
  • Identify and escalate matters requiring attention to the appropriate area.
  • Work on projects and initiatives and assist in assessing and implementing internal policies and procedures to ensure compliance with laws and regulations.
  • Coordinate the collection and/or compilation of data and provide reports.
  • Assist in report development and data analysis.
  • Provide guidance, support, and recommendations to Lines of Business and assist in implementing Risk/Audit/Compliance initiatives.

Preferred Skills/Experience:

  • Thorough knowledge of operations, products/services, systems, and risks/controls applicable to the assigned area.

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Fraud Specialist • Cincinnati, Ohio, United States

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