Financial Crimes Specialist 2nd shift

  • location: Chandler, AZ
  • type: Temp to Perm
  • salary: $15 per hour
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job description

Financial Crimes Specialist 2nd shift

A major Financial Institution in the area is looking to bring on multiple Financial Crimes Specialist Positions!

Pay: $15.00
Location: Chandler AZ, 85286
Training Schedule: Monday through Friday, 8 am to 5 pm OR 9 am to 6 pm - 6 weeks total
Regular Schedule: 12:45-9:15 Monday through Friday, 8:45-5:15 Saturdays (will have one weekday and Sundays off, during daylight savings will be 1:45 to 10:15 schedule)
Duration: 90 days/temp to perm
Start Date: 6/18

- 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.
- Monitors moderate to complex account activity which requires research that may involve multiple transaction channels.
- Uses a variety of sources for information, including online systems and tools/models.
- May perform general account handling functions such as close account determination, holds, restraints, etc.
- Document research findings and actions on cases for possible referrals for Suspicious Activity, Identity
- Theft Operations (ITO) and Suspected Financial Abuse. May contact customers and/or vendors to validate transactions.
- May maintain files, records, databases and prepare standard/routine management reports.
- Prepares required documentation including Suspicious Activity Reports.
- May identify control failures in bank processes, procedures, customer or team member decisions and then categorize losses and assign loss accountability.
- Reviews more complex/unique situations with senior department staff.

Working hours: 12 PM - 9 PM

Must Haves:
9 months or more of financial services experience - ABSOLUTE MUST HAVE!
Motivation and self-sufficiency - fast-paced environment, must be able to work with speed and accuracy
Call Center/Customer Service experience
Computer proficiency and ability to multi-task
Ability to use multiple screens and online tools
Analytical/Research experience
Good job tenure - address reasons for gaps and reasons for leaving on resume
Interest in going permanent in role
Good attendance in past positions

If you or someone you know is interested please send all resumes to with the subject "VCFO"

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