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Description We are looking for a detail-oriented Compliance Analyst to join our team on a contract basis in Greenville, South Carolina. This position requires expertise in compliance, fraud investigation, and banking processes to ensure adherence to regulatory standards and to address fraudulent activities effectively. This is an onsite role, offering a great opportunity to contribute to critical compliance operations.

Responsibilities:

• Conduct thorough investigations into fraudulent activities and identity theft cases.

• Track and document instances of fraud or theft, ensuring all records are accurate and up-to-date.

• Prepare, review, and process affidavits related to compliance and fraud issues.

• Perform detailed research to support compliance initiatives and fraud resolutions.

• Collaborate with team members to ensure smooth workflows within compliance functions.

• Maintain comprehensive documentation of compliance-related activities and findings.

• Follow up on unresolved fraud cases, ensuring timely and effective resolutions.

• Support the Compliance Manager by addressing priority tasks and assisting with day-to-day operations.

• Ensure banking and compliance practices align with regulatory standards. Requirements • At least 2 years of experience in compliance, fraud investigation, or a related banking field.

• Strong knowledge of compliance procedures and documentation practices.

• Proven ability to investigate and resolve fraud and identity theft cases.

• Excellent research and analytical skills to support compliance functions.

• Proficiency in preparing affidavits and handling sensitive documentation.

• Ability to work onsite in Greenville, South Carolina, as part of a collaborative team.

• Strong organizational skills with attention to detail and accuracy.

• Effective communication skills to liaise with team members and external parties.

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) .