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Job Details

Financial Crimes Specialist LARGE BANK

Company name

Chandler, AZ

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Do you want to have an opportunity with one of the largest financial institutions in the U.S.? If so, DISYS has the perfect opportunity for you. Our client is looking for someone  Financial Crime specialist who will perform investigations within the Fraud Department.   You will  be reviewing  fraud claims and making decisions to confirm or deny fraudulent activities.  You will be working with multiple monitors, and utilizing numerous software applications, so good experience with computers is needed.  This is not a call center position, and would require phone calls only if additional information is needed by those filing claims, estimated at about 15 calls a day.  

Job requirements

What are the 3-5 most important things you are looking for in a qualified candidate? 

Banking Financial Background or Fraud experience. 

Computer experience – Usually use 6 different programs per claim so must be very good with computers and multi-tasking

Customer Service Background – Excellent customer service

Bank teller experience (Not required but huge plus) or Criminal Justice Degree (Not required but huge plus) or Experience working at PayPal (Not required but huge plus)

Fraud experience

To apply, visit:

Company info

Website :

Company Profile
Digital Intelligence Systems, LLC (DISYS) is a global staffing and IT consulting services company with core capabilities in Our vision is to be a global business partner, delivering highest quality and most consistent services at the best value to clients worldwide. Incorporated in 1994 as a certified Minority Business Enterprise, DISYS is one of the largest IT staffing firms in the US according to a report by Staffing Industry Analysts. DISYS is headquartered in McLean, Virginia, with offices and delivery locations worldwide in North and South America, Europe, and the Asia Pacific region.

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