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Description

Are you a tech-savvy, detail-oriented professional eager to kickstart your career in financial compliance and investigative analysis? Protiviti, a subsidiary of Robert Half and a global leader in consulting and risk management, is seeking Entry-Level Fraud Compliance Analysts for an exciting, long-term project.

In this role, entry level Analyst will work as part of a dynamic team, conducting internal investigations to identify potential money laundering activities. Comprehensive training will be provided to ensure you’re set up for success! The requirements to be considered for the Analyst positions will be strong Microsoft Excel (pivot tables & lookups), fast & accurate data entry (minimum of 7,500 keystrokes per hour), and the ability to navigate ambiguous situations while working through a variety of different systems. Recent graduates or graduate studentns are encouraged to apply.

Day to day duties:

Reviewing alerts and transactional data for irregularities or suspicious activity. Performing internal investigations by navigating up to 20 different systems. Conducting in-depth research to identify inconsistencies in client transactional behavior. Building case files using templates and preparing professional narratives based on investigative findings. Collaborating with departments to gather Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) documentation. Staying current on AML regulations through ongoing learning and applying this knowledge in daily operations. Supporting the development and optimization of transaction monitoring systems with the technology team.

This is a great opportunity for degreed professions to work along subject matter experiences with Protiviti and gain hands-on expertise in regulatory compliance and investigative techniques while building a solid foundation for your career.

Requirements

Self-motivated individuals that can thrive in a fast-paced environment.

Strong Microsoft Excel experience.

Bachelor's degree in finance, accounting, criminal justice, legal studies or related field is highly preferred.

Familiarity with technology and ability to toggle between applications.

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

• 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .