Financial Crimes Specialist

1 month ago

Tempe, United States Dexian Full time

This is a 6-Month Contract opportunity with Dexian’s client company. If interested, please respond with an updated resume.



Job Title: Financial Crimes Specialist

Location: Tempe, AZ

Hours: Standard, M-F, 8am- 5pm (Training is 100% onsite, hybrid schedule after)

Duration: 6-Month Contract (extensions or conversions possible)

Pay Rate: $30-$32/hr



RESPONSIBILITIES:

Identifies, researches, and analyzes more complex financial crimes transactions and referrals, policy violations and/or suspicious situations with moderate to high risk. Conducts investigative research using appropriate investigative techniques to determine liability and impact of cases and mitigates financial losses and/or business interruptions. Performs detailed analyses to detect transactional and relationship patterns, trends, anomalies, and schemes across multiple businesses/products.



Duties include any or all the following:

  • Performs risk analysis and modeling to provide input and recommendations for financial crimes strategies and models.
  • May be required to call and interview customers during the investigation process. Training will be provided on this.
  • Prepares documentation and refers cases for Suspicious Activity, Identity Theft Operations (ITO) and Suspected Financial Abuse, reports to government agencies and makes recommendations to senior management.
  • Identifies and acts on control failures in bank processes and procedures, customer, or team member decisions.
  • Develops and/or implements testing strategies and methodologies.
  • Evaluates the adequacy and effectiveness of policies, procedures, processes, and internal controls; conducts data and/or onsite reviews, analyzes findings, determines risk level and may recommend resulting fraud prevention strategies.
  • Drafts corrective action plans and participates in change management.
  • Leads, participates in and/or provides support for projects and initiatives.
  • Provides input to development and delivery of a wide range of team member education for financial crimes awareness.
  • Acts as an escalation point for more complex cases.
  • Provides litigation support through support documentation/testimony case risk evaluation (reputational, credit, etc.).



QUALIFICATIONS:

  • Recent Financial Fraud Investigations is strongly preferred
  • Recent experience as an Accountant, Attorney or possess Juris Doctor
  • Must be highly proficient using Microsoft Excel, Word and Outlook
  • Willing to work in an office setting working at a desk for extended hours
  • Must be technically proficient using a computer
  • Investigation experience strongly preferred
  • Ability to think critically and analyze things
  • Strong writing ability
  • Required to have home office, quiet place to complete the work with reliable Wi-Fi


Nice to Haves:

  • Banking and Finance Investigations experience
  • Experience writing Suspicious Activity Reports (SAR’s)
  • Highly proficient using Microsoft Excel



Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

  • Financial Crimes Specialist

    3 weeks ago

    Tempe, United States Dexian Full time

    This is a 6-Month Contract opportunity with Dexian’s client company. If interested, please respond with an updated resume.Job Title: Financial Crimes Specialist Location: Tempe, AZ 85281 Hours: Standard, M-F, 8am- 5pm (Training is 100% onsite, hybrid schedule after)Duration: 6-Month Contract (extensions or conversions possible)Pay Rate:...

  • Financial Crimes Specialist

    3 weeks ago

    Tempe, United States Dexian Full time

    This is a 6-Month Contract opportunity with Dexian’s client company. If interested, please respond with an updated resume.Job Title: Financial Crimes Specialist Location: Tempe, AZ 85281 Hours: Standard, M-F, 8am- 5pm (Training is 100% onsite, hybrid schedule after)Duration: 6-Month Contract (extensions or conversions possible)Pay Rate:...

  • Financial Crimes Specialist

    3 weeks ago

    tempe, United States Dexian Full time

    This is a 6-Month Contract opportunity with Dexian’s client company. If interested, please respond with an updated resume.Job Title: Financial Crimes Specialist Location: Tempe, AZ 85281 Hours: Standard, M-F, 8am- 5pm (Training is 100% onsite, hybrid schedule after)Duration: 6-Month Contract (extensions or conversions possible)Pay Rate:...

  • Financial Crimes Specialist

    1 month ago

    tempe, United States Dexian Full time

    This is a 6-Month Contract opportunity with Dexian’s client company. If interested, please respond with an updated resume.Job Title: Financial Crimes SpecialistLocation: Tempe, AZHours: Standard, M-F, 8am- 5pm (Training is 100% onsite, hybrid schedule after)Duration: 6-Month Contract (extensions or conversions possible)Pay Rate:...

  • Financial Crimes Specialist

    4 weeks ago

    tempe, United States Dexian Full time

    This is a 6-Month Contract opportunity with Dexian’s client company. If interested, please respond with an updated resume.Job Title: Financial Crimes SpecialistLocation: Tempe, AZHours: Standard, M-F, 8am- 5pm (Training is 100% onsite, hybrid schedule after)Duration: 6-Month Contract (extensions or conversions possible)Pay Rate:...

  • Global Financial Crimes Specialist

    4 weeks ago

    Tempe, Arizona, United States MUFG - Mitsubishi UFJ Financial Group, Inc. Full time

    Job SummaryAs a key member of the MUFG team, you will assist in the development and execution of the Global Financial Crime Systems annual testing plan. Your primary responsibility will be to perform systems testing to ensure the completeness and accuracy of transaction data from primary source systems to AML/KYC and sanctions screening systems.Key...

  • Global Financial Crimes Governance Lead

    1 month ago

    Tempe, Arizona, United States MUFG Full time

    Job SummaryThe Americas GFCD QA GAO Lead will be responsible for leading the Regional Americas GFCD QA GAO function. The role advises and oversees all QA teams across the key financial crimes controls in the Americas.Key ResponsibilitiesImplement and oversee the QA program in a business as usual environment to mitigate financial crime risks.Manage the...

  • EDD CDD Financial Crime Specialist

    6 days ago

    Tempe, United States Mindlance Full time

    Title: EDD AnalystDuration: 12 to 24 monthsLocation: St Louis/ Charlotte/ Minneapolis/ Tempe (Hybrid)Pay Range : $35 to $40 an hr W2This EDD work involves quickly learning company policy, procedures, guidelines and governance programs, along with various systems to support the research. EDD reviews will also need to pass internal quality standards. Beyond...

  • EDD CDD Financial Crime Specialist

    5 days ago

    Tempe, United States Mindlance Full time

    Title: EDD AnalystDuration: 12 to 24 monthsLocation: St Louis/ Charlotte/ Minneapolis/ Tempe (Hybrid)Pay Range : $35 to $40 an hr W2This EDD work involves quickly learning company policy, procedures, guidelines and governance programs, along with various systems to support the research. EDD reviews will also need to pass internal quality standards. Beyond...

  • Mindlance | EDD CDD Financial Crime Specialist | tempe, az

    5 days ago

    tempe, United States Mindlance Full time

    Title: EDD AnalystDuration: 12 to 24 monthsLocation: St Louis/ Charlotte/ Minneapolis/ Tempe (Hybrid)Pay Range : $35 to $40 an hr W2This EDD work involves quickly learning company policy, procedures, guidelines and governance programs, along with various systems to support the research. EDD reviews will also need to pass internal quality standards. Beyond...

  • Mindlance | EDD CDD Financial Crime Specialist | tempe, az

    5 days ago

    tempe, United States Mindlance Full time

    Title: EDD AnalystDuration: 12 to 24 monthsLocation: St Louis/ Charlotte/ Minneapolis/ Tempe (Hybrid)Pay Range : $35 to $40 an hr W2This EDD work involves quickly learning company policy, procedures, guidelines and governance programs, along with various systems to support the research. EDD reviews will also need to pass internal quality standards. Beyond...

  • Global Financial Crimes – Governance, Advisory,

    6 months ago

    Tempe, United States MUFG Full time

    Description : The individual will be responsible for leading the Regional Americas GFCD QA GAO function. The role advises and oversees all QA teams (including MUFG Global Solution (MGS) GFCD QA, Branches, and the First Line of Defense) across the key financial crimes controls (AML, ABC, KYC and Sanctions) in the Americas. As Americas GFCD QA GAO...

  • Fraud Investigator

    1 month ago

    Tempe, United States Dexian Full time

    Job Title: Financial Crimes SpecialistLocation: Tempe, AZ 85281 (Hybrid after onsite training)Duration: 3 to 6 months contract with potential to convertClient: Large BankingJob Details:Work in a production-based environment working on AML cases.Comply to quality standards, compliances and policies.Participate in low to moderately complex initiatives and...

  • Fraud Investigator

    1 month ago

    Tempe, United States Dexian Full time

    Job Title: Financial Crimes SpecialistLocation: Tempe, AZ 85281 (Hybrid after onsite training)Duration: 3 to 6 months contract with potential to convertClient: Large BankingJob Details:Work in a production-based environment working on AML cases.Comply to quality standards, compliances and policies.Participate in low to moderately complex initiatives and...

  • Mortgage Specialist

    4 weeks ago

    Tempe, Arizona, United States Wells Fargo Full time

    Job SummaryAs a Mortgage Specialist at Wells Fargo, you will play a key role in assessing customer needs through financial consultation and offering products and services to prospective customers. This involves working with pre-established leads or sourcing new leads to contribute to the resolution of client issues and drive sales growth in the Mortgage,...

  • Fraud Investigator

    1 month ago

    tempe, United States Dexian Full time

    Join one of the most prestigious fortune 50 Financial Institutions in the World!!Position Title: Financial Crimes SpecialistLocation: Tempe, AZ Duration: 6-month contract to hireHours: 8:00 am - 5:00 pmHourly Rate: $32.50Responsibilities:Investigate and analyze complex financial crimes transactions, policy violations, and suspicious activities with varying...

  • Fraud Investigator

    1 month ago

    tempe, United States Dexian Full time

    Join one of the most prestigious fortune 50 Financial Institutions in the World!!Position Title: Financial Crimes SpecialistLocation: Tempe, AZ Duration: 6-month contract to hireHours: 8:00 am - 5:00 pmHourly Rate: $32.50Responsibilities:Investigate and analyze complex financial crimes transactions, policy violations, and suspicious activities with varying...

  • Financial Reconciliation Specialist

    4 weeks ago

    Tempe, Arizona, United States MUFG Bank, Ltd. Full time

    Reconciliation Specialist OpportunityDiscover your role at MUFG Bank, Ltd., a leading financial institution. As a Reconciliation Specialist, you will be responsible for ensuring the accuracy and compliance of financial data and records. This involves reviewing account statements, analyzing discrepancies, and escalating inquiries, issues, errors, and policy...

  • Fraud Investigator

    1 month ago

    Tempe, United States Dexian Full time

    Join one of the most prestigious fortune 50 Financial Institutions in the World!!Position Title: Financial Crimes SpecialistLocation: Tempe, AZ Duration: 6-month contract to hireHours: 8:00 am - 5:00 pmHourly Rate: $32.50Responsibilities:Investigate and analyze complex financial crimes transactions, policy violations, and suspicious activities with varying...

  • Verification Specialist

    1 month ago

    TEMPE, United States OneMain Financial Full time

    The Centralized Verification Specialists work with customer facing teams to provide accurate and timely examinations of OneMain consumer loan applications.  Specialists ensure that essential loan approval stipulations are addressed, resolved, and meet company policies.  In addition, specialists identify and escalate complex issues as they are identified....