Financial Crime Prevention Specialist

About the RoleWe are seeking a highly skilled Fraud Process Analyst to join our team at Procom. As a key member of our financial services team, you will play a critical role in detecting and preventing financial crimes.Key ResponsibilitiesDevelop and implement effective strategies to identify and mitigate potential financial risks.Collaborate with...

Job Summary:Flexton Inc. is seeking a highly skilled Financial Crimes Analyst to join our team. As a key member of our analytics department, you will play a critical role in identifying and mitigating financial risks associated with fraud and money laundering.About the Role:This is a 6+ month contract position with the possibility of extension. You will work...

Fraud and Anti-Money Laundering AnalystAt Flexton Inc., we are seeking a skilled Data Analyst with expertise in E-Commerce, Fraud, and Money Laundering domain experience to join our team.Key Responsibilities:Design and develop interactive dashboards using Tableau to provide actionable insights.Utilize SQL, Python, and PySpark to extract, transform, and...

Financial Crime Counsel OpportunityFantastic opportunity to join a leading global law firm in an internal advisory capacity. This is a hybrid role, requiring 3 days in office per week.This is a newly created role with the firm's internal Risk and Compliance team responsible for implementing internal risk processes and advising on AML & Sanctions...

About the PositionThe Commonwealth of Virginia's Center for Evidence-Based Crime Policy is seeking a highly skilled Intelligence Analyst to join our team. As a key member of our Washington/Baltimore High Intensity Drug Trafficking Area (W/B HIDTA) Investigative Support Center, you will play a vital role in providing superior intelligence and case support to...

About the PositionThe George Mason University Center for Evidence-Based Crime Policy is seeking a highly skilled Intelligence Analyst to join our team. As a key member of our Washington/Baltimore High Intensity Drug Trafficking Area (W/B HIDTA) Investigative Support Center, you will play a vital role in providing superior intelligence and case support to W/B...

Role OverviewWe are seeking a skilled Fraud and Anti-Money Laundering Analyst to join our team at Flexton Inc.This is a 6+ month contract with a possible extension, offering a competitive hourly rate of $50-$60 on W2, depending on experience.Key ResponsibilitiesDevelop and maintain data visualization dashboards using Tableau to provide actionable...

Role: Financial Crimes AnalystLocation: FlexiblePay Rate: $40-$65/hr (dependent on experience)Duration: 6+ months with possible extensionWe are seeking a skilled Data Analyst with expertise in E-Commerce, Fraud, and Money Laundering domains, as well as proficiency in Tableau, Python, and SQL.Key Skills:Expertise in data visualization tools, particularly...

About Prevention CorpsWe are a non-profit organization dedicated to educating and empowering communities across Connecticut to end the opioid crisis. Our mission is to provide a career-building experience for our members through a 10-month term of service.Job SummaryWe are seeking a motivated and passionate individual to join our team as an AmeriCorps...

About the RoleWe are seeking a highly skilled Asset Protection Specialist to join our team at Home Depot. As a key member of our Loss Prevention team, you will play a critical role in preventing financial loss caused by theft and fraud.Key ResponsibilitiesPrevent financial loss by identifying and investigating incidents of theft and fraudSupport safety and...

About the RoleAs a Fraud Process Specialist at Procom, you will play a critical role in supporting our financial banking client in detecting and preventing financial crimes. This is a 5-month contract position, with the possibility of extension.Key ResponsibilitiesDevelop and maintain comprehensive narratives and file Suspicious Activity Reports (SARs) in...

Job SummaryWe are seeking a highly skilled and detail-oriented RIA Operations Specialist to join our team at Acorn Financial Services Inc. The successful candidate will be responsible for ensuring the smooth operation of our investment advisory platform, including quarterly advisory fee processing, trading and reporting, and developing and maintaining...

Job OverviewThe Healthcare Billing Specialist plays a crucial role in the financial operations of our organization.Key Responsibilities:Facilitates revenue generation by establishing payment plans, managing account collections, and monitoring overdue accounts.Engages with patients to set up payment arrangements for outstanding balances, ensuring timely...

Job SummaryWe are seeking a highly skilled Financial Operations Specialist to join our team at Acorn Financial Services. As a key member of our operations team, you will be responsible for ensuring the smooth execution of financial transactions and providing exceptional support to our advisors and clients.Key ResponsibilitiesQuarterly Advisory Fee...

Department: Criminology, Law and Society - Center for Evidence-Based Crime Policy (CEBCP) Classification: Research Staff 12-month Job Category: Research Staff Job Type: Full-Time Work Schedule: Full-time (1.0 FTE, 40 hrs/wk) Location: Reston, VA - W/B HIDTA Offices Workplace Type: Hybrid Eligible Salary: Salary commensurate with education and experience...

Job SummaryCapgemini is seeking a highly skilled Financial Crime Compliance Specialist to join our team. As an Associate Consultant, you will play a critical role in supporting our clients in the financial services industry to prevent and detect financial crime.Key ResponsibilitiesAML Investigations: Conduct thorough reviews of transactional activities...

Key Responsibilities:Collect and review AML/KYC documents to ensure compliance with regulations.Initiate risk assessments and ongoing due diligence to identify potential threats.Review and escalate alerts triggered by transaction monitoring systems to prevent financial crimes.Analyze suspicious transactions and create a narrative summary for decision-making...

About the RoleCerity Partners is seeking a highly motivated and detail-oriented Financial Planning Specialist to join our team. As a Financial Planning Specialist, you will play a critical role in helping our clients achieve their financial goals.Key ResponsibilitiesClient Relationship Management: Develop and maintain strong relationships with clients,...

About 1st Choice Financial ServicesWe are a family-owned financial services company dedicated to helping our clients achieve financial peace of mind. Our team of experienced financial advisors provides personalized financial planning services to individuals and families in the community.Job SummaryWe are seeking a highly organized and detail-oriented...

Financial Planning Advisor RoleAs a Financial Planning Advisor at Capstone Partners Financial and Insurance Services, you will be responsible for providing expert financial guidance to clients, leveraging the support of senior financial professionals and internal resources.This is an opportunity to deliver personalized financial planning solutions, helping...