Dexian - DISYS | Financial Crimes Specialist NC | charlotte, nc

1 week ago


charlotte, United States Dexian - DISYS Full time
p>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.

  • Performs risk analysis and modeling to provide input and recommendations for financial crimes strategies and models.


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