Dexian - DISYS | Financial Crimes Specialist NC | charlotte, nc
3 days ago
Location: Charlotte, NC
Hours: 8am- 5pm
Duration: 6 to 8 Month Contract (extensions or conversions possible)
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 Attorney
- 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
- EFI experience preferred
- 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 a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.
Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit
to learn more.
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.
Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.
Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit
to learn more.
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.
-
Pineville, NC, United States Dexian - DISYS Full timeJob Title: Series 7 Trainee Location: Charlotte, NC 28262 Duration: 4 months with 100% conversion to perm if licenses are obtained Provides remote integration support for newly hired Financial Advisors ( FAs ), channel managers and branch support staff across a multi-channel business model. Organizes and manages account transfers and new client account...
-
charlotte, United States Dexian - DISYS Full timep>Location: Charlotte, NCHours: 8am- 5pmDuration: 6 to 8 Month Contract (extensions or conversions possible)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...
-
Durham, NC, United States Dexian - DISYS Full timePosition Details:Title: Full Stack Engineer (Frontend Focused)Locations: Durham, NC Job Description:*REQUIRED SKILLS** Angular 10 or above (will be hands on in coding projects, specific customer facing UI applications)* Node.JS (Beginner to intermediate level of experience)- Okay with working on NodeJS projects and not direct hands-on involvement)* API (need...
-
Cary, NC, United States Dexian - DISYS Full timeJob title: IOS Software Engineer Location : Cary, NC Duration : 6+ Months The Machine Translation team is responsible for Translation technologies which power Translate app and related features. We are continuously working to deliver on our vision of breaking down language barriers.This role will involve implementing new UI features, fixing UI bugs and...
-
Digital Transformation Specialist
1 week ago
Charlotte, North Carolina, United States Dexian DISYS Full timeWe are seeking a skilled MS Power Apps Developer to join our team at Dexian DISYS.Job DetailsLocation: Charlotte, NC or Minneapolis, MN or Des Moines, IADuration: 4+ monthsSalary: $45 - $48/hourThe ideal candidate will have 1-2 years of experience in creating, configuring, and coding MS Power Apps. We are looking for someone with exposure to the financial...
-
Charlotte, North Carolina, United States Dexian DISYS Full timeAbout Dexian DISYSDexian DISYS is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. Our platform connects talent, technology, and organizations to produce game-changing results.Job OverviewWe are seeking a skilled Derivatives SQL Analyst to join our team. This role involves reviewing business...
-
Boston, MA, United States Dexian - DISYS Full timeDESCRIPTION As an Executive Assistant in Corporate & Investment Bank Digital and Platform Services, you will need to work well in a team environment, be able to represent the manager/group with professional courtesy and acumen, and deliver flawless work output. Your daily routine also includes interaction with various executive level internal clients across...
-
Poway, CA, United States Dexian - DISYS Full timeDetails: Job description: Job Title: - Software Engineer, Looking python + DevOps Location: San Diego, CA - HybridDuration: 07 Months Possibility of ExtensionPay Range- 65- 75\hr W2Overview Come join one of the most dynamic cybersecurity teams in the industry, working on our world-class offensive security platforms.You will leverage your considerable AWS...
-
Power Apps Solutions Developer
2 weeks ago
Charlotte, North Carolina, United States Dexian Full timeUnlock Career Opportunities as a Power Apps Solutions DeveloperWe are seeking a skilled MS Power Apps Developer to join our team in Charlotte, NC, Minneapolis, MN, or Des Moines, IA.This is a 4 + Months contract position offering a competitive salary of $45 - $48/HR.About the RoleAs a Power Apps Solutions Developer, you will be responsible for creating and...
-
Software Engineer 4
1 month ago
Charlotte, United States Dexian Full timeTitle: Java Full stack with Python and Bigdata experienceLocation: Charlotte, NCDuration: Contract Job Description:Large-scale web application development using Java Framework/Spring BootAngular 8 or aboveExperience developing with Python, Spark, Big Data Processing.MS SQL Rest API GitHub Jenkins Desired:Understanding of Open file and table formatsPCF,...
-
charlotte, United States Mindlance Full time📍 Locations:Charlotte, NC, Minneapolis, MN, St. Louis, MO, Tempe, AZ📈 Open Roles:Level 2 Analysts (10 openings)Level 3 Investigators (10 openings)Level 5 Senior Investigators/Managers (10 openings)Key Skills We're Looking For:Financial Crime InvestigationsAnti-Money Laundering (AML)Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Know Your...
-
charlotte, United States Mindlance Full time📍 Locations:Charlotte, NC, Minneapolis, MN, St. Louis, MO, Tempe, AZ📈 Open Roles:Level 2 Analysts (10 openings)Level 3 Investigators (10 openings)Level 5 Senior Investigators/Managers (10 openings)Key Skills We're Looking For:Financial Crime InvestigationsAnti-Money Laundering (AML)Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Know Your...
-
Architect Senior Consultant
12 hours ago
charlotte, United States Dexian - Signature Consultants Full timep>Performance ArchitectFull Time - W2 OnlyOn site in Charlotte, NC or AtlantaJob Summary: Dexian is seeking a Senior Performance Architect for an opportunity with a client located in Charlotte, NC. Define performance considerations and parameters for large-scale deployments and drive performance improvementsPublish recommendations to tune performance...
-
Dexian Power Apps Developer Opportunity
1 week ago
Charlotte, North Carolina, United States Dexian Full timePower Apps Developer PositionDexian is a leading provider of staffing, IT, and workforce solutions. As one of the largest IT staffing companies in the U.S., we connect talent, technology, and organizations to produce game-changing results.We are currently seeking an experienced MS Power Apps Developer to join our team. This position offers a unique...
-
Financial Crimes Investigator
1 week ago
Charlotte, North Carolina, United States Dexian Full timeAbout the Role:We are seeking a skilled Financial Crimes Investigator to join our team at Dexian.Key Responsibilities:Identify and analyze complex financial crimes transactions and referrals, policy violations, and suspicious situations with moderate to high risk.Conduct investigative research using appropriate techniques to determine liability and impact of...
-
Dexian | Mulesoft Developer TX | coppell, tx
4 days ago
Coppell, TX, United States Dexian Full timeMuleSoft Developer Lead Responsibilities Identify, analyze and develop interfaces and integration flows using Mule Anypoint platform including Mule Runtime, Connectors, Design Center and API management Responsible for programming and software development using various programming languages and related tools and frameworks, reviewing code written by other...
-
Consultant, Agile Leader
1 week ago
charlotte, United States Dexian - Signature Consultants Full timep>Job Summary:Dexian is seeking a Program Delivery Lead for an opportunity with a client located in Charlotte, NC.Utilize Rally to monitor and assess ongoing workCollaborate with stakeholders on the effectiveness of development and design plans for migrationKeep development teams on track, particularly when deadlines approach, ensuring timely resolution of...
-
Animal Care Specialist
1 week ago
Charlotte, North Carolina, United States Charlotte Animal Referral & Emergency Full timeJob OverviewCARE | Charlotte Animal Referral & Emergency is a 24-hour emergency and specialty referral hospital in Charlotte, NC. We offer a supportive work environment, excellent benefits, and opportunities for growth.
-
Diagnostic Imaging Specialist
1 week ago
Charlotte, North Carolina, United States Atrium Health Charlotte Full timeAtrium Health Charlotte is a leading healthcare provider in the region, offering a wide range of medical services and specialties. As a Diagnostic Imaging Specialist, you will play a critical role in helping us deliver exceptional patient care.About the RoleWe are seeking an experienced Diagnostic Imaging Specialist to join our team in Charlotte, NC. The...
-
Cardiovascular Care Specialist
1 week ago
Charlotte, North Carolina, United States Atrium Health Charlotte Full timeAbout the RoleAtrium Health Charlotte is seeking an experienced Cardiovascular Care Specialist to join their team in Charlotte, NC. As a key member of the Cardiology department, this specialist will provide high-quality care to patients with cardiac implantable electronic devices (CIEDs). The ideal candidate will have a strong background in cardiovascular...
