Fraud Investigator

1 month ago

minneapolis, United States Dexian Full time

Join one of the most prestigious fortune 50 Financial Institutions in the World

Position Title:



Financial Crimes Specialist (AML)



Location: Minneapolis, MN



Duration: 6 month contract to hire



Hours: 7:30 – 4:30 pm est (Hybrid)



Hourly Rate: $32.50



Responsibilities:

• Investigate and analyze complex financial crimes transactions, policy violations, and suspicious activities with varying degrees of risk.

• Utilize investigative techniques to determine liability, assess impacts, and mitigate financial losses or business disruptions.

• Conduct comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines.

• Collaborate on risk analysis and modeling to enhance financial crimes prevention strategies.

• Conduct interviews with customers during investigations, with appropriate training provided.

• Prepare thorough documentation and make recommendations to management for reporting cases of suspicious activity to relevant authorities.

• Identify and address control failures within bank processes, procedures, or customer interactions.

• Develop and implement testing strategies to evaluate the effectiveness of fraud prevention measures.

• Assess and enhance internal policies, procedures, and controls to mitigate fraud risks.

• Participate in projects and initiatives aimed at improving financial crimes detection and prevention.

• Provide training and support to team members on financial crimes awareness.

• Serve as an escalation point for complex cases and provide litigation support as needed.




Qualifications:

• Strong preference for recent experience in financial fraud investigations.

• Bachelor’s degree in criminal justice is advantageous, particularly for candidates in the Charlotte market.

• Experience as an Attorney or possessing a Juris Doctor is beneficial.

• Proficient in Microsoft Excel, Word, and Outlook.

• Comfortable working in an office environment for extended periods.

• Technical proficiency with computers is required.

• Prior experience with EFI is preferred.

• Ability to think critically and analyze complex situations.

• Excellent written communication skills.

• Must have a dedicated home office with reliable Wi-Fi.




Nice to Have:

• Experience in banking and finance investigations.

• Familiarity with writing Suspicious Activity Reports (SARs).

• Advanced proficiency in Microsoft Excel.

• Recent bachelor's degree in criminal justice (Charlotte market only).




Desired Skills and Experience/Qualifications:

• Strong preference for recent experience in financial fraud investigations.

• Bachelor's degree in criminal justice is advantageous

• Experience as an Attorney or possessing a Juris Doctor is beneficial.

• Proficient in Microsoft Excel, Word, and Outlook.

• Comfortable working in an office environment for extended periods.

• Technical proficiency with computers is required.

• Prior experience with EFI is preferred.

• Ability to think critically and analyze complex situations.

• Excellent written communication skills.

• Must have a dedicated home office with reliable Wi-Fi.




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.

  • Fraud Investigator

    1 month ago

    minneapolis, United States Dexian Full time

    Join one of the most prestigious fortune 50 Financial Institutions in the World!!Position Title: Financial Crimes Specialist (AML)Location: Minneapolis, MNDuration: 6 month contract to hireHours: 7:30 – 4:30 pm est (Hybrid)Hourly Rate: $32.50Responsibilities:• Investigate and analyze complex financial crimes transactions, policy violations, and...

  • Fraud Investigator

    1 month ago

    Minneapolis, United States Dexian Full time

    Join one of the most prestigious fortune 50 Financial Institutions in the World!!Position Title: Financial Crimes Specialist (AML)Location: Minneapolis, MNDuration: 6 month contract to hireHours: 7:30 – 4:30 pm est (Hybrid)Hourly Rate: $32.50Responsibilities:• Investigate and analyze complex financial crimes transactions, policy violations, and...

  • Claims Fraud Investigator

    2 weeks ago

    Minneapolis, Minnesota, United States Allied Universal® Compliance and Investigations Full time

    Advance Your Insurance Claims Investigation Career with Allied UniversalWe are the premier destination for a career in insurance claim investigation, offering dynamic opportunities for claim investigators and SIU specialists. As a global leader, our diverse and inclusive team is committed to innovation and excellence, making a significant impact in the...

  • Fraud analyst

    4 weeks ago

    Minneapolis, United States Randstad Full time

    Do you desire to make a key financial impact by utilizing your research, investigation, data analytics, and verification skills to protect the consumer's and company's financial well-being? Are you a puzzle enthusiast, enjoy immersing yourself in "who done it" games, have exceptional software systems skills, advanced Excel skills, an understanding of SQL,...

  • Special Investigations Unit

    1 day ago

    Minneapolis, Minnesota, United States Allied Universal® Compliance and Investigations Full time

    About the RoleWe are seeking a highly skilled Special Investigations Unit (SIU) Claims Investigator to join our team. As an SIU Claims Investigator, you will be responsible for investigating suspected fraudulent insurance claims for various types of coverage, including workers' compensation, general liability, property and casualty, and...

  • Asset Protection Specialist

    3 weeks ago

    Minneapolis, Minnesota, United States Target Full time

    Job OverviewThe Security Specialist role at Target involves mitigating shortage risks, preventing, investigating, and resolving theft and fraud to ensure product availability for guests. You will lead a physical security culture, assess and maintain safe and secure standards throughout the store, and respond to security incidents.

  • Retail security

    4 days ago

    Minneapolis, United States Rainbow Stores Full time

    Job DescriptionJob DescriptionWe are seeking a Retail Security to join our team! You will be responsible for implementing procedures and systems to prevent merchandise loss. Responsibilities:Monitor and patrol premises to detect and locate suspected shopliftersSafely recover assets and make apprehensions  Identify issues of operational errors and...

  • Strategic Integrity Director

    2 weeks ago

    Minneapolis, Minnesota, United States Surescripts Full time

    Job OverviewSurescripts is a healthcare technology company that aims to simplify health intelligence sharing, ensuring patient safety, reducing costs, and promoting quality care. Our innovative solutions empower healthcare professionals to make informed decisions at critical points of care.About the RoleWe are seeking an experienced Corporate Compliance...

  • Security Officer

    7 months ago

    Minneapolis, United States Children's Minnesota Full time

    About Children's Minnesota Children's Minnesota is one of the largest pediatric health systems in the United States and the only health system in Minnesota to provide care exclusively to children, from before birth through young adulthood. An independent and not-for-profit system since 1924, Children's Minnesota is one system serving kids throughout...

  • Solution Architect

    4 weeks ago

    Minneapolis, United States Anaplan Full time

    At Anaplan, we are a team of innovators who are focused on optimizing business decision-making through our leading scenario planning and analysis platform so our customers can outpace their competition and the market. What unites Anaplanners across teams and geographies is our collective commitment to our customers' success and to our Winning Culture. Our...

  • Solution Architect

    2 weeks ago

    Minneapolis, United States Anaplan Full time

    At Anaplan, we are a team of innovators who are focused on optimizing business decision-making through our leading scenario planning and analysis platform so our customers can outpace their competition and the market. What unites Anaplanners across teams and geographies is our collective commitment to our customers' success and to our Winning Culture. Our...

  • Solution Architect

    2 weeks ago

    Minneapolis, United States Anaplan Full time

    At Anaplan, we are a team of innovators who are focused on optimizing business decision-making through our leading scenario planning and analysis platform so our customers can outpace their competition and the market. What unites Anaplanners across teams and geographies is our collective commitment to our customers' success and to our Winning Culture. Our...

  • Solution Architect

    2 weeks ago

    Minneapolis, United States Anaplan Full time

    At Anaplan, we are a team of innovators who are focused on optimizing business decision-making through our leading scenario planning and analysis platform so our customers can outpace their competition and the market. What unites Anaplanners across teams and geographies is our collective commitment to our customers' success and to our Winning Culture. Our...

  • Solution Architect

    2 weeks ago

    Minneapolis, United States Anaplan Full time

    At Anaplan, we are a team of innovators who are focused on optimizing business decision-making through our leading scenario planning and analysis platform so our customers can outpace their competition and the market. What unites Anaplanners across teams and geographies is our collective commitment to our customers' success and to our Winning Culture. Our...

  • Account Executive

    2 weeks ago

    Minneapolis, United States TEGNA Full time

    About TEGNA TEGNA Inc. (NYSE: TGNA) is an innovative media company that serves the greater good of our communities. Across platforms, TEGNA tells empowering stories, conducts impactful investigations and delivers innovative marketing solutions. With 64 television stations in 51 U.S. markets, TEGNA is the largest owner of top 4 network affiliates in the top...

  • Account Executive

    3 weeks ago

    Minneapolis, United States TEGNA Full time

    About TEGNA TEGNA Inc. (NYSE: TGNA) is an innovative media company that serves the greater good of our communities. Across platforms, TEGNA tells empowering stories, conducts impactful investigations and delivers innovative marketing solutions. With 64 television stations in 51 U.S. markets, TEGNA is the largest owner of top 4 network affiliates in the top...

  • Staff Internal Auditor

    2 weeks ago

    Minneapolis, MN, United States Tennant Company Full time

    Staff Internal Auditor With more than $1B in revenue, Tennant Company is a globally recognized leader in the cleaning equipment industry. For the past 150 years, we have been passionate about developing and manufacturing innovative and sustainable solutions for our customers. At Tennant Company, we are committed to stewardship and creating a cleaner, safer...

  • Director of labor relations

    2 weeks ago

    Minneapolis, MN, United States Phoenix Industrial Inc Full time

    Overview: Responsible for directing and overseeing the Company's labor relations programs, policies, procedures, and strategies. This position will establish and maintain labor-management relations, interpret the collective bargaining agreements, administer grievance procedures including arbitrations, and assist all levels of management on labor matters....

  • Solution Architect

    2 weeks ago

    Minneapolis, MN, United States Anaplan Full time

    At Anaplan, we are a team of innovators who are focused on optimizing business decision-making through our leading scenario planning and analysis platform so our customers can outpace their competition and the market. What unites Anaplanners across teams and geographies is our collective commitment to our customers’ success and to our Winning Culture. ...