Fraud Examiner (Banking)

at  Robert Half

A financial services company headquartered in Carmel has an immediate project opportunity for a Fraud Examiner. This project is estimated to last approximately 1-2 months and will require the individual to work in their Carmel office Mon - Fri. This individual will play a key role in this project and will need prior experience working for a bank where they reviewed customer accounts for suspicious activity.

Monitor and investigate customer accounts in accordance w/BSA/AML/OFAC requirements
Research all instances, referencing any regulatory guidance as necessary
Reviewing high risk accounts on a regular basis
Creating ad-hoc reports
Working with various other departments and/or customers to gather all information needed
2+ years of prior banking experience including reviewing accounts as listed above
Knowledge of AML / BSA / OFAC requirements
High level of detail
Ability to use professional judgment to make business decisions on the recommended course of action
History of excellent attendance
Excellent communicator
Ability to work in-office every day
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