Fraud Investigations Expert

9 hours ago

Rosemont, California, United States Fifth Third Full time
Financial Crimes Analyst Job Description

We are looking for a highly motivated and detail-oriented individual to join our team as a Risk Management Analyst II. As a key member of our financial crimes department, you will play a critical role in analyzing complex data, identifying potential financial crimes, and implementing mitigation strategies. If you have a strong background in finance and a passion for preventing financial crimes, this could be the perfect opportunity for you.

Key Responsibilities
  • Evaluate system activity and generated alerts to identify potential financial crimes.
  • Analyze complex data to assess and mitigate financial crimes risk.
  • Makes appropriate risk decisions related to financial crimes risk.
  • Escalate matters associated with financial crimes activity as needed.

Requirements
  • Bachelor's degree or equivalent work experience required.
  • Three to five years of financial crimes or equivalent experience.
  • Understanding of financial crimes trends, typologies, and regulatory requirements.
  • Solid understanding of first lines operational and organizational structure and Fifth Thirds banking products and services.
  • Excellent oral and written communication skills.

Estimated Salary Range
$53,200 - $101,300 per year, depending on experience and qualifications.

  • Business Analyst

    2 weeks ago

    Rosemont, United States IT Associates Full time

    Location - Rosemont, IL (local candidates only - hybrid position)6-12+ Month Contract Position Our client is looking to add an Business Analyst that enables change by working with our Business to define their needs. The Business Analyst is responsible for collecting and documenting business requirements from various business teams and provides written...

  • Security Cloud Engineer

    4 weeks ago

    Rosemont, United States TalentCraft Full time

    Our Client is looking for a Security Cloud Engineer with a strong background in both cloud security and Terraform development to join their dedicated security team. The individual will be responsible for implementing robust security measures within cloud environments, ensuring compliance with industry standards, and automating security controls using...

  • Research Director

    2 weeks ago

    Rosemont, United States AAOS Full time

    You're eager to lead innovative projects and make a big impact in medical research. In a dynamic leadership role, you will oversee the Registry Analytics Institute (RAI) for the AAOS Program of Registries, where you'll guide and manage the RAI, pushing our mission and vision forward. You'll oversee and develop the International Prosthesis Library (IPL), and...