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Robert Half International Fraud Analyst in CLEVELAND, Ohio



The main functions of a Fraud Analyst to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions.

Job Responsibilities:

-Investigate activities of institutions to enforce laws and regulations and to ensure legality of transactions and operations.

-Prepare reports exhibits and other supporting schedules that detail an institution's safety and soundness compliance with laws and regulations and recommended solutions to questionable financial conditions.

-Recommend actions to ensure compliance with laws and regulations or to protect solvency of institutions.

-Resolve problems concerning the overall financial integrity of banking institutions including loan investment portfolios capital earnings and specific or large troubled accounts.

-Direct and participate in formal and informal meetings with bank directors trustees senior management counsels outside accountants and consultants to gather information and discuss findings.

-Review balance sheets operating income and expense accounts and loan documentation to confirm institution assets and liabilities.

-Review audit reports of internal and external auditors to monitor adequacy of scope of reports or to discover specific weaknesses in internal routines.

-Review and analyze new proposed or revised laws regulations policies and procedures to interpret their meaning and determine their impact.

-Examine the minutes of meetings of directors stockholders and committees to investigate the specific authority extended at various levels of management.

-Establish guidelines for procedures and policies that comply with new and revised regulations and direct their implementation.

-Evaluate data processing applications for institutions under examination to develop recommendations for coordinating existing systems with examination procedures.

-Verify and inspect cash reserves assigned collateral and bank-owned securities to check internal control procedures.

-Review applications for mergers acquisitions establishment of new institutions acceptance in Federal Reserve System or registration of securities sales to determine their public interest value and conformance to regulations and recommend acceptance or rejection.


-1 to 3 years' fraud monitoring experience

-Excellent written and verbal communication

-Research skills with tools including Lexis Nexis is a plus!

-AML/KYC experience is a plus!

Accountemps, a Robert Half Company, matches skilled accounting and finance professionals with remote or on-site jobs on a temporary and temporary-to-hire basis. Our experienced staffing professionals can promote you to employers and advocate on your behalf. We provide access to top jobs, competitive compensation and benefits, and free online training. For more opportunities, get the Robert Half app and receive instant notifications when our AI matches your skills and experience with jobs.

When you work with us, you’re working with the best. Robert Half has been recognized as one of FORTUNE’s “Most Admired Companies” every year since 1998 and was named to Forbes’ inaugural list of America’s Best Temporary Staffing Firms.

Questions? Call your local office at 1.888.490.3195. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to temporary professionals. Visit for more information.

© 2020 Accountemps. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (

Salary: DOE


Date Posted: February 22, 2021

Employment Type: Temporary

Job Reference: 04730-0011708442

Staffing Area: Temporary Accounting u0026 Finance