Job Title : Fraud Specialist
Location : Cincinnati, Ohio 45226 (Onsite)
Duration : 6+ Months Contract
Training Length : Approximately 2 ½ to 3 weeks.
Training Shift Schedule : 7 : 30 AM to 4 : 00 PM Central with a 30-minute unpaid break. Zero absences are allowed during the training period.
Shift Schedule : 1st
Education Requirements : Bachelor’s Degree
Key Skills :
- Attention to detail
- Proficiency in Excel
- Quick learner
- Ability to learn from mistakes
Interviews : Conducted as soon as possible.
Responsibilities :
- Assist in implementing an effective risk management framework.
- Monitor systems, databases, information, processes, or procedures.
- Identify and escalate matters requiring attention to the appropriate area.
- Work on projects and initiatives and assist in assessing and implementing internal policies and procedures to ensure compliance with laws and regulations.
- Coordinate the collection and / or compilation of data and provide reports.
- Assist in report development and data analysis.
- Provide guidance, support, and recommendations to Lines of Business and assist in implementing Risk / Audit / Compliance initiatives.
Preferred Skills / Experience :
- Thorough knowledge of operations, products / services, systems, and risks / controls applicable to the assigned area.
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