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Financial Crimes Investigator

2 months ago

philadelphia, United States Collabera Full time

Position: Financial Crimes specialist
Industry: Banking
Job duration: 06 months (with Possibilities of Extension OR FTE)
Location: Philadelphia, PA

PROJECT SUMMERY:
In this assignment, you will:
This assignment is specific to contingent resources

Consult on complex initiatives with broad impact and large-scale planning for Financial Crimes

Review and analyze complex multi-faceted, larger scale or longer-term Financial Crimes challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors

Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables


Required Qualifications:
5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education


Salary range : $30 - $50 per hour