Fraud Investigator Job at Russell Tobin, Brookfield, WI

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  • Russell Tobin
  • Brookfield, WI

Job Description

This role will be 100% on-site at the Brookfield, WI location. There may be a possibility of transitioning to a hybrid model after several months, based on performance and productivity.

Parking: Free onsite parking.

Start Date: March 3, 2025

Training :

- Duration: 2.5 to 3 weeks

- Training shift: 7:30 AM to 4:00 PM Central

- Zero absences are allowed during the training period.

Shift: 1st shift.

Interviews: Conducted via Teams video with a manager.

Preferred Experience: Banking experience is a plus but not required.

Education Requirements: Bachelor's degree.

Key Skills:

- Attention to detail

- Proficiency in Excel

- Quick learner with the ability to learn from mistakes

- Strong analytical skills

Responsibilities :

- Assist in implementing an effective risk management framework

- Monitor systems, databases, processes, and procedures

- Escalate issues as needed

- Support the development and implementation of internal policies to ensure compliance with laws and regulations

- Collect and compile data, and assist in generating reports

- Provide guidance and recommendations for Risk/Audit/Compliance initiatives

Preferred Skills/Experience:

- Strong knowledge of operations, systems, products/services, and associated risks/controls

- In-depth understanding of relevant laws, regulations, and financial services trends

- Well-developed analytical abilities

- Ability to manage multiple projects and deadlines

- Strong PC skills (Word, Excel, databases, presentations)

- Effective written and verbal communication skills.

Job Tags

Shift work, Day shift,

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