Asset Protection
Code: 696673
Mancan in Marietta is assisting a company in Marietta who is looking for someone to work in their fraud department as Asset Protection. This is a 1st shift position and the pay will be based on experience. The company requires you to have a clean criminal background check, you will be required to go through various testing like fingerprints, drug test and credit check along with the various national registries. You will be required to do the following tasks but are not limited to:
MUST HAVE COMPUTER EXPERIENCE
• Perform investigations of known and suspected internal and external criminal activities, with primary focus on civil and criminal violations of law relating to financial crimes that include, but are not limited to: Bank Fraud, Check Fraud, Employee Fraud, Check Kiting, New Account Fraud, Mobile Deposit Fraud, Loan Fraud, Identity Theft, Elder Abuse, Returned Deposited Items, ACH Fraud, Wire Fraud, ATM Fraud, Debit Card Fraud, and Online Account Takeovers.
• Monitors fraud alert transactions through the Bank’s transaction monitoring software to identify unusual or suspicious account activity. Thoroughly research incidents and/or allegations.
• Strong written and verbal communication skills.
Mancan Temporary Staffing Employment Agency offers our temporary employees full benefits such as paid vacation, holidays, 401K, as well as vision, dental, and medical. Some of the best companies in the area use Mancan including Fortune 500 companies. It is a great opportunity for you to get your foot in the door with some of the area’s top companies. If you have any questions please do not hesitate to call us at 7403737675.
Apply online at www.mancan.com or stop in as we take applications Monday-Friday from 9am-3pm. Please bring 2 forms of government ID and resume with you. Mancan temporary staffing employment agency is located at 112 Putnam Street Marietta OH 45750. Please call us at 7403739675 with any questions OR SEND RESUME TO marietta@mancan.com
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