Robert Half International Bilingual Financial Crimes Specialist in Sioux Falls, South Dakota
Robert Half is teaming with a nationwide, diversified financial services company to help them search for Bilingual Financial Crimes Specialists to join their expanding team. Our client continually tops Fortune 50's list of most successful companies and is looking for employees who want to grow 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: * Monitor moderate to complex account activity which requires research that may involve multiple transaction channels * 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 * 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.
The ideal candidate would have mortgage processing background, specifically having performed functions such as calling on verifications of employment, requesting transcripts from the IRS and other perfunctory mortgage related tasks. The specialist should be able to work independently, comfortable with excel and outlook.
To APPLY- send your resume to [email protected]
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Salary: $11.00 to $14.00 per hour
Location: Sioux Falls, SD
Date Posted: December 7, 2018
Employment Type: Temporary
Job Reference: 02090-9501656665
Staffing Area: Office & Administrative