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Verified per hour
Fraud Research - Full-time / Part-time
•30 days ago
| Hours | Full-time, Part-time |
|---|---|
| Location | Chandler, AZ Chandler, Arizona |
About this job
A major financial institution is hiring in Chandler! If you have experience in financial services and are interested in research/investigation, please see the description below! FINANCIAL CRIMES Pay: $14/hr Training Schedule: Monday through Friday, 8 am to 5 pm Regular Schedule: After training, will be Monday through Friday 9 :30 pm to 6:30 pm or 10:00 am to 6:30 pm Location: Chandler, AZ 85286 or Tempe, AZ 85282 Start: January 2018 DESCRIPTION: - Reviews, verifies and/or identifies customer transactions to detect/prevent financial crimes activities - Researches policy violations and suspicious situations in order to mitigate and/or recover losses - Monitors