Robert Half International Financial Crimes Specialist in Sioux Falls, South Dakota
Robert Half is teaming with a nationwide, diversified financial services company to help them search for Financial Crimes Specialists to join their expanding 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. Candidates with a Criminal Justice background is a bonus!
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.
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
TO APPLY - Call Emily Notturno at 515-226-1700 or via email at Emily.Notturno@roberthalf.com
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 has appeared on Fortune® magazine's list of "World's Most Admired Companies" since 1998, and 9 out of 10 of our customers would recommend our service to a colleague.
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