Due Diligence Consultant
Randstad is hiring for a major financial firm in Houston, TX for a Credit Investigator role! This is a 3-12 month contract position.
Hours: Monday-Friday 8:00am-5:00pm or 9:30am-6:30pm
-Position will be handling high volume of data entry, work flow management, and will be monitoring inbox.
-This role will be responsible for the pre-work before credit is investigated.
-Responding to inquiries, accessing commercial credit, and must be aware of new laws regarding credit information
Working hours: 8:00 AM - 5:00 PM
-Must have excellent attention to deteil
-Data entry skills
-Research and/or auditing experience
-AML or BSA experience is a plus
-Previous credit, fraud, or banking experience
-Previous experience in financial services
-Comfortable meeting metrics
If you're interested please send your resume to email@example.com
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