Financial Crimes Specialist

  • location: Roanoke, VA
  • type: Temp to Perm
  • salary: $14 per hour

job description

Financial Crimes Specialist

The Roanoke, VA Office and Administrative branch of Randstad Staffing is currently accepting resumes for a Financial Crimes Specialist. Are you a problem solver? Are you looking for a rewarding opportunity in the banking industry? Are you a skilled multi-tasker? If so, we would love to talk with you. Please submit resumes to Sara Shuler at


Reviews, verifies and/or identifies customer transactions to detect/prevent financial crimes activities, policy violations and suspicious situations in order to mitigate and/or recover losses.


  • Analytical Thinking
  • Responsiveness
  • Verbal Communication
  • Confidentiality
  • Claims Processing
  • Written Communication
  • Basic Software Skills
  • High School
  • Years of experience: 2 years
  • Experience level:Experienced
Shift: First

Working hours: 8:30 AM - 5:30 PM

Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad. EEO Employer: Race, Religion, Color, National Origin, Citizenship, Sex, Sexual Orientation, Gender Identity, Age, Disability, Ancestry, Veteran Status, Genetic Information, Service in the Uniformed Services or any other classification protected by law.

get jobs in your inbox.

sign up

related jobs

    Fraud Claims Specialist

  • location: Roanoke, VA
  • job type: Temp to Perm
  • salary: $15 per hour
  • date posted: 11/10/2020