Temporary Fraud Analyst Job at LaSalle Network, Chicago, IL

WFVrVGdoLzFvVmhEZHVkcTFEbU41RmdUS2c9PQ==
  • LaSalle Network
  • Chicago, IL

Job Description

LaSalle Network has partnered with a well-established organization in downtown Chicago that is looking to bring on a Temporary Fraud Analyst. This individual will be working with multiple departments to investigate fraudulent activities by customer and have an opportunity to create process improvements to better the organization.

Temporary Fraud Analyst Responsibilities:
  • Conduct manual fraud reviews to identify fraudulent transactions across various channels
  • Perform thorough investigations of suspicious activities for check fraud, ACH fraud, wire fraud, eBanking, etc.
  • Complete fraud alerts and case investigations promptly and submit Suspicious Activity Reports (SARs) and 90 day follow-up reviews
  • Analyze customer banking patterns to identify suspicious behavior
Temporary Fraud Analyst Requirements:
  • 3+ years of banking experience, specifically within; fraud, loss mitigation, AML, or other related compliance functions
  • Fraud SAR filing experience
  • Capable of working with complex, confidential data
  • Ability to research and leverage information to resolve issues
  • Proficient in Microsoft Excel
If you’re passionate about providing excellent service and excel in a collaborative, growth-focused environment, we’d love to connect and discuss this Temporary Fraud Analyst role with you!

Thank you,

Lauren Brennan
Team Lead, Accounting & Finance
LaSalle Network

Job Tags

Contract work, Temporary work,

Similar Jobs

Bryant Staffing Solutions

Clinical Pharmacist Job at Bryant Staffing Solutions

 ...Title: Clinical Pharmacist/ Clinical Pharmacy Specialist Status: Full-Time Location: Lake City, FL Relocation: Possible for the ideal candidate Salary: To be discussed with Bryant Staffing Solutions Recruiter. Visa Support: No Visa sponsorship supported... 

Parkland Health and Hospital System

Police Officer Job at Parkland Health and Hospital System

 ...Certification/Registration/Licensure: Must be licensed as a Peace Officer with the Texas Commission on Law Enforcement TCLEOSE Tx Law...  ...018 must pass with a minimum overall score of 70% or above the Police Officer Selection Test (P.O.S.T.) prior to hire. Applicants... 

Carrier Access IT

Managed Services Systems Engineer I Job at Carrier Access IT

 ...Job Title: Systems Engineer I Department/Division: Managed Services Reports To: Managed Services Support Desk Manager Job Summary: A Systems Engineer Tier I is a key position on our Managed Services team that maintains core IT functionality for our clients... 

TEKtalent Inc

Remote Data Entry Clerk / Administrative Assistant Jobs Part Time Entry Level Job at TEKtalent Inc

Remote Data Entry Clerk / Administrative Assistant Jobs Part Time Entry Level This is your opportunity to start a lifelong profession with limitless opportunity. Find the freedom you've been searching for by taking a moment to finish our online application. Benefits... 

Newman Regional Health

Orthopedic & Sports Medicine Athletic Trainer Job at Newman Regional Health

 ...We are looking for an energetic and enthusiastic Orthopedic & Sports Medicine Athletic Trainer who is ready to join an amazing team...  ...Educate athletes, coaches, and parents on injury prevention, proper nutrition, hydration, and overall wellness. ~ Maintain accurate and...