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Financial Crimes Specialist job in Roanoke, VA


Job summary

Financial Crimes Specialist
Location: Roanoke, VA Category: Accounting & Finance
Status: Temporary/Contract-to-Hire Reference: US_EN_1_027070_8622420
Posted: July 22,2014 Salary: $11 - $12 Hourly

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Job description

Adecco is currently seeking candidates for a Premier Financial Institution in the Roanoke Area. We are hiring for shifts:
Mondays-Saturdays: 11:30am - 8:00pm
Sundays off in addition to either Tuesdays, Wednesdays or Thursdays

Shift differential is available, if applicable

Basic Qualifications

1+ years experience in financial services, fraud, investigations, BSA/AML, or criminal justice or a 2 year degree in Criminal Justice.

Minimum Qualifications

Consistent and stable work history
One plus years of relevant customer service experience, preferably in a call center environment
Experience in a fast paced production orientated work environment
Knowledge of navigating various computer applications and MS Office
Proficient written and verbal communication skills
Ability to provide a positive customer experience
Ability to analyze and resolve customer disputes
Ability to work cohesively within a team oriented environment

Preferred Qualifications

Regulation E
Regulation CC/DD
General Ledger Experience
Bilingual - Spanish

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