Financial Crime Investigator

Financial Crimes Specialist RoleApex Systems is seeking a seasoned Financial Crimes Specialist to join our team.This key role is a critical component of our operations function, focusing on the assessment and management of financial crimes risk.The Financial Crimes Specialist will be responsible for conducting thorough financial and reputational reviews of...

This is a 6-Month Contract opportunity with Dexian's client company. If interested, please respond with an updated resume.Job Title: Financial Crimes SpecialistLocation: Minneapolis, MN (Uptown) or Charlotte, NC (University area)Hours: Standard, M-F, 8am- 5pm (Training is 100% onsite, hybrid schedule after)Duration: 6-Month Contract (extensions or...

Fraud Analyst Job DescriptionWe are seeking a skilled Fraud Analyst to join our team at Randstad. As a Fraud Analyst, you will be responsible for investigating potential fraudulent activity cases, researching and analyzing data, and utilizing your advanced Excel skills and SQL experience to identify and prevent financial crimes.Investigate and analyze data...

Job Summary:The Financial Crimes Specialist will play a critical role within the operations function, focusing on the assessment and management of financial crimes risk. This role involves creating and implementing strategies that account for the specific risks posed by clients, while also enhancing the overall due diligence process.Key...

Job DescriptionThe Enterprise Financial Crimes Risk Management Lead is responsible for overseeing the Company's risk-based financial crimes program and associated regulatory oversight and support of key controls that comply with program requirements. This role promotes a strong financial crimes risk discipline and control environment through ongoing...

Job SummaryThe City of Minneapolis is seeking a dedicated and professional Police Officer to join our team. As a Police Officer, you will be responsible for enforcing laws, detecting and preventing crime, and protecting life and property. You will work closely with the community to build trust and provide excellent customer service.Key ResponsibilitiesPatrol...

Ameriprise Financial Employee Relations Manager Job DescriptionWe are seeking an experienced Employee Relations Manager to join our team at Ameriprise Financial. This role will play a critical part in developing and maintaining effective employee relations across the enterprise.Key Responsibilities:Resolve complex employee relations issues by providing...

Job SummaryWe are seeking a highly skilled and dedicated Police Officer to join our team at the City of Minneapolis. As a Police Officer, you will be responsible for enforcing laws, detecting and preventing crime, and protecting life and property.Key ResponsibilitiesPatrol assigned areas to maintain public safety and respond to emergency...

Job Summary:The City of Minneapolis, MN is seeking a highly skilled and dedicated Police Officer to join our team. As a Police Officer, you will be responsible for enforcing laws, detecting and preventing crime, and protecting life and property. You will work closely with the community to build trust and provide excellent customer service.Key...

About the RoleWe are seeking a highly skilled and experienced Ethics and Compliance Manager to join our team at Allianz Life. As a key member of our Financial Crimes Unit, you will play a critical role in supporting our Anti-Money Laundering (AML), Economic Sanctions, and Agent Oversight Programs.Key ResponsibilitiesManage and maintain our obligations as it...

About this role:Wells Fargo is seeking a Senior Independent Testing Specialist in the Financial Crimes Independent Testing & Validation (IT&V) group within the Corporate Risk organization.The Financial Crimes Independent Testing and Validation (IT&V) Consumer, Small and Business Banking (CSBB) team within Corporate Risk is an independent risk management...

About Fairview Health ServicesFairview Health Services is a leading healthcare provider in the Minneapolis area, committed to delivering high-quality patient care. We are currently seeking a highly skilled Patient Financial Navigator to join our team in Kasota.Job SummaryThe Patient Financial Navigator will play a vital role in ensuring seamless access to...

About the Role:Wells Fargo is seeking a highly skilled and experienced Vice President, Financial Crimes Audit Manager to join our Financial Crimes Audit Team. As a key member of our team, you will be responsible for leading the execution of the integrated audit process, participating in audits in accordance with Wells Fargo Audit Services policy, and...

Job Title: Police OfficerWe are seeking a highly motivated and dedicated Police Officer to join our team at the City of Columbia Heights, MN. As a Police Officer, you will be responsible for maintaining law and order, preventing and discovering the commission of crime, and enforcing vehicle and traffic laws.Key Responsibilities:Patrol the city on foot or in...

About this RoleWells Fargo is seeking a Senior Independent Testing Specialist to join the Financial Crimes Independent Testing & Validation (IT&V) group within the Corporate Risk organization. This role is responsible for executing targeted reviews in high and emerging financial crimes risk areas, including BSA/AML, Sanctions, OFAC, and Anti-Bribery and...

Job Title: Quantitative Modeling AnalystJob Summary:U.S. Bank is seeking a highly skilled Quantitative Modeling Analyst to join our Enterprise Financial Crime Compliance (EFCC) organization. As a key member of our team, you will be responsible for designing and executing transaction monitoring models to prevent financial crimes.Key Responsibilities:Conduct...

Job Title: Police OfficerWe are seeking a highly motivated and dedicated individual to join our team as a Police Officer. As a Police Officer, you will be responsible for enforcing laws and ordinances, maintaining general order in the city, and performing a variety of public relations duties.Key Responsibilities:Patrol the city on foot or in a vehicle to...

About the Role:We are seeking a highly skilled Senior FP&A Manager to join our team at Target. As a key member of our Finance organization, you will play a critical role in driving business growth and success.Key Responsibilities:Investigate the potential impacts of strategic business initiatives and transactions, interpreting financial and operational...

Job Title: Senior Database Developer/DBAJob Overview:The Senior Database Developer/DBA position works closely with development teams on database logical and physical design, coding DB procs/functions/packages for new applications. This role requires a senior-level DBA, PL/SQL or Postgres programmer with emphasis on Oracle DB. Strong leadership, business...

Job OverviewWalworth County is seeking a dedicated and skilled Deputy Sheriff to join our team. As a Deputy Sheriff, you will play a vital role in maintaining law and order in our community.The ideal candidate will possess excellent communication and interpersonal skills, be able to work independently, and demonstrate a strong commitment to public service. A...