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13 days old

Compliance Generalist / Fraud Investigator

Kelly Services
El Paso, TX 79995
**Ready, Set, Go.** Put your career in motion with a great, new opportunity. Join the Kelly Professional & Industrial team as a **Compliance Generalist / Fraud Investigator** in **El Paso, TX** . Were here every step of the way to help you and your career be the best it can be. Bring your energy, and find out whats next for you.


**Why you should apply to be an Compliance Generalist / Fraud Investigator** **:**


+ Pay Rate - $30.00 per hour

+ Contract Length 6 months. possibly a permanent opportunity for the right candidates

+ Schedule Monday through Friday 7:00AM-4:00PM

+ Hybrid Role: 3 days a week on-site and 2 days remote


**Whats a typical day as an Compliance Generalist / Fraud Investigator? Youll be:**


+ Arranges, conducts and monitors compliance audits, and investigations.

+ Ensure compliance with the Anti-Money Laundering Program

+ Know Your Client (KYC)

+ Sanctions

+ Screening to mitigate the risk of the card program being used as a conduit for money laundering, the financing of terrorist acts or the financing or commission of other crimes.

+ Monitor various AML reports, cardholder balances and cardholder transactions to identify and document fraudulent activity; report such activities to the Compliance Officer, government agencies via Suspicious Activity and Currency Transaction reporting, and Security.

+ Monitor and actively work the negative balance activity reports to reduce the risk of financial loss.

+ Monitor current and pending state and federal laws along with all NACHA, money transmitter requirements, anti-money laundering, and banking regulations pertaining to ADP's products and processes to ensure ADPs products and processes are fully compliant.

+ Assess impact on operations and develops recommendations for any proposed regulatory and legal changes.


**This job might be an outstanding fit if you have:**


+ At least one year of experience

+ A college degree is great but not required. What's more important is having the skills to do the job.

+ Independent worker

+ Self Starter

+ Strong engagement with a commitment to quality and adhering/exceeding performance measures

+ Professional and quality driven

+ Ability to work in fast paced environment


**What happens next**

Once you apply, youll proceed to next steps if your skills and experience look like a good fit. But dont worryeven if this position doesnt work out, youre still in our network. That means all of our recruiters will have access to your profile, expanding your opportunities even more.


Helping you discover whats next in your career is what were all about, so lets get to work. Apply to be an Inbound Compliance Generalist / Fraud Investigator today!


\#CB


**Why Kelly** **** **?**


Youre looking to keep your career moving onward and upward, and were here to help you do just that. Our financial staffing experts will connect you with premier companies for opportunities where you can learn, grow, and thrive. Jobs that fit your skills and experience, and most importantly, fit right on your path of where you want to go in in your career. It all adds up.


**About Kelly** ****


At Kelly, were always thinking about whats next and advising job seekers on new ways of working to reach their full potential. In fact, were a leading advocate for temporary/nontraditional workstyles, because we believe they allow flexibility and tremendous growth opportunities that enable a better way to work and live (plus, did we mention we provide a ton of benefits ?). Connecting great people with great companies is what we do best, and our employment opportunities span a wide variety of workstyles, skill levels, and industries around the world.


Kelly is an equal opportunity employer committed to employing a diverse workforce and providing accommodations for people with disabilities in all parts of the hiring process as required under its Employment Accommodation Policy. Kelly will work with applicants to meet accommodation needs that are made known to Kelly in advance.
Posted: 2022-05-09 Expires: 2022-06-09

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Compliance Generalist / Fraud Investigator

Kelly Services
El Paso, TX 79995

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