Financial Crimes Expert
Location:
West Des Moines , Iowa
Posted:
November 19, 2017
Reference:
01502-9500898896

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


A little about us:
Founded in 1948, Robert Half (NYSE: RHI) is the world's first and largest specialized staffing services firm.

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