Fraud Analyst

Adecco is assisting a premier financial services client in their search for Fraud Analysts in Mount Laurel NJ

This is a 6+ Month W2 contract opportunities with possible extensions

Location: Mount Laurel NJ 08054
W2 Contract
M-F 8:30 - 5pm
Pay rate $25 to 29 per hour based on experience

SUMMARY OF DAY TO DAY RESPONSIBILITIES:

• Obtains documentary proof of suspicious transactions from GSI investigations cases.
• Collates factual information through conducting various aspects of research, analysis, and effective due diligence.
• Writes clear and comprehensive SAR reports in a timely manner to meet all regulatory requirements.
• Ensures effective record keeping of suspicious transactions identified and reported to AML, in line with the requirements of the Financial Intelligence Act, and client policies and procedures.


MUST HAVE:


Degree/Certifications Required: Post secondary education preferred /College degree

Previous experience working with SAR reporting, AML or Check Fraud/Compliance environment
0-2 years experience required, open to new grads
Excellent communication, both written and verbal with comfortable to call customers as needed
Previous experience with professional level MS Excel, Word and Outlook
Strong customer service skills
Adaptable, flexible and quick learner


NICE TO HAVE


Previous experience working with Financial Industry/Banking Products



**Must be eligible to work for any employer in the U.S. without sponsorship / no corp to corp or 3rd party contracting arrangement / Adecco W2 only and not require relocation assistance.

***Successful completion of a full background check, drug screen, employment verification, educational verification and reference checks required upon offer.


Adecco provides one of the most comprehensive benefits packages in the industry to contract workers.


Click on Apply Now to be considered for this position or you can visit our website www.adeccousa.com to search for other opportunities that are currently available.

IMPORTANT: This position is being recruited for by Adecco’s National Recruitment Center, not your local Adecco Branch Office. To be considered for this position, you must use the “apply now” button to submit your resume. If you have questions about the position, you may contact the recruiter recruiting for this position listed above. For other opportunities available at Adecco go to www.adeccousa.com.

If you have any questions surrounding the application process, please feel free to reach out to the Recruiter.

Send message with resume/c.v. to: Patricia.Landay@adeccona.com

The Adecco Group is a global leader in HR services. Our group connects over 700,000 associates with our business clients each day through our 6,600 offices in over 70 countries and territories around the world. We offer employment opportunities at any stage in your professional career. Contact us today to discuss available contract and direct hire positions. Adecco Group provides one of the most comprehensive benefits packages in the industry to contract workers to include Insurance Benefit Plans.


Equal Opportunity Employer Minorities/Women/Veterans/Disabled



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