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Financial Crimes Expert

Company: N/A

Location: Des Moines, IA

Pay: $14.00 - $16.00 /Hour

Contact Information

Name: Recruiter
Phone: 515-226-1700
Fax: -
Apply Online

Job Description

Ref ID:01502-9500834405

Classification:Account Executive/Staffing Manager

Compensation:$14.00 to $16.00 per hour

Robert Half is teaming with a nationwide, diversified financial services company to help them search for Financial Crimes Experts to join their growing team. Our client continually tops Fortune 50's list of most successful companies and is looking for employees who want to grow professionally and personally 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.    Responsibilities include: • 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 • Monitor moderate to complex account activity which requires research that may involve multiple transaction channels • 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.    We offer: • Paid training • Benefits • 401k planning • Tuition Reimbursement

Job Requirements

Requirements: • 1+ years call center experience • Bilingual candidates encouraged to apply • Great communication skills • Ability to multitask • Attention to detail • Proficient in Excel • Data entry experience • Organization skills Call Renee Hawkins at 515-226-1700 or email [Click Here to Email Your Resumé]

Accountemps matches highly skilled professionals with accounting finance jobs at the best companies on a temporary and temporary-to-hire basis. Our mission is to provide you with a rewarding finance or accounting job that is well matched to your professional skills – helping you to advance in your career. Our experience, combined with the resources of our worldwide network of offices, makes Accountemps a great resource for your career. We offer excellent opportunities to find temporary accounting and finance jobs for all experience levels. From accounting clerks and bookkeepers to accounts payable and staff accountants, we can provide you unparalleled access to exciting career opportunities. But don't take our word for it. Our company once again was named first in our industry on Fortune® magazine's list of "World's Most Admired Companies" (March 1, 2017), and 9 out of 10 of our customers would recommend our service to a colleague.

Contact your local Accountemps office at 888.670.5403 or visit www.accountemps.com to apply for this job now or find out more about other job opportunities.

All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.

© 2017 Accountemps. An Equal Opportunity Employer M/F/Disability/Veterans

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