Banking

AML/Case Management/Compliance

Contract

Strategic Staffing Solutions

Title: AML/Case Management/Compliance (206379)

Location: San Antonio,TX – Charlotte, NC – St Louis Park, MN (3 days ONSITE, 2 days REMOTE)

Duration:3 Months

Pay:$46.76/Hr on W2

This is a Contract Opportunity with our company that MUST be worked on a W2 ONLY, NO C2C eligibility for this position.

To Apply: Please email your resume in Word Format to Paola Martinez at: Pmartinez@strategicstaff.com and Reference Job Order #:206379 or Click the Apply Button.

Job Description/Responsibilities:  Participate in researching and examining complex transactions and referrals in order to prevent and detect fraud activities, policy violations, and merchant disputes with low to high risk within fraud and claims functional area. Review complex transactions and referrals to prevent and detect fraud activities, policy violations, and merchant disputes in low to high risk tasks and deliverables. Receive direction and exercise judgment within defined parameters while developing an understanding of investigative techniques and all facets of portfolios serviced by the division to quickly examine information and determine liability as well as impact of each case. Provide financial or business evidence and detailed data detecting patterns, trends, anomalies, and schemes in both transactions and relationships across multiple businesses or products to the more experienced management as well as specialists working within the team.

Qualifications:

  •  
  •  
  • 6+ years of Customer Service, Financial Services, Fraud, Investigations experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, or education.
  •  
  •  

Skills Needed:

  •  
  •  
  • Case Management or Quality Review Experience
  •  
  •  
  • Detail Oriented
  •  
  •  
  • Quick Learner
  •  
  •  
  • Good writing skills
  •  
  •  

 

Strategic Staffing Solutions (S3) prides itself on being an international IT Staffing and Solutions Company. Over 30 years’ experience recruiting and managing exceptional IT and Business consultants for customers in the Financial, Energy, Public Sector and Retail Distribution industries. A privately held, financially strong, woman-owned company, S3 is a full-service IT firm, with 24 major market locations in the U.S!

Job ID: JOB-206379
Publish Date: 01 Sep 2022

Tagged as: AML/Case Management/Compliance