Randstad Financial Crimes Compliance Investigator in Pasadena, California

Financial Crimes Compliance Investigator

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job details:

  • location:Pasadena, CA

  • salary:$30 - $31.20 per hour

  • date posted:Friday, July 28, 2017

  • job type:Contract

  • reference:406943

  • questions:678-393-2100.

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Financial Crimes Compliance Investigator

The Financial Crimes Compliance Investigator will support the compliance reporting team for the Global Financial Crimes Compliance group within the Global Compliance Line Of Business.


Identifying, investigating and documenting unusual activity relative to current and/or prospective customers. Fraud investigators will be responsible for reviewing incoming referrals for possible regulatory reporting and/or a full file investigation. Identifies red flags related to the various fraud types for retail banking or credit card products such as fraudulent checks/unauthorized withdrawals, electronic transfers, identity theft, online banking fraud, and debit card fraud.


Minimum 2-3 years experience in retail or credit card banking, preferably in retail fraud claims, fraud detection, investigation, or compliance

Strong understanding of retail account fraud red flags and fraud schemes

Analytical skills with the ability to calculate basic financial analysis

Proficient in MS Office and able to work with various applications concurrently

Attention to detail; high level of accuracy.

Excellent written and verbal communication skills.

Ideal Candidate

The ideal candidate will be skilled in prioritizing assignments to complete work in a timely manner when there are changes in workload, changes in case assignment, challenges with meeting deadlines, competing requirements, and familiar with working in high volume production environment.