Financial Crime Investigation Analyst

Position: AML SAR AnalystLocation: New Castle, DE (Hybrid)Contract Duration: 6+ Months (Potential for Extension)Core Responsibilities: - Compile and document findings from case reviews and investigations, preparing comprehensive case files for evaluation (including media search results, copies of statements/checks, and internal system search outcomes). -...

Position: AML SAR AnalystLocation: New Castle, DE (Hybrid)Contract Duration: 6+ Months (Potential for Extension)Key Responsibilities:Prepare and document findings from case reviews and investigations, ensuring comprehensive case files are ready for assessment.Conduct thorough research utilizing available banking systems, online resources, and databases to...

Company Overview:Axelon is a prominent global financial institution seeking a dedicated professional to join our team as an AML Analyst.Position Overview:We are currently offering a contract opportunity for an experienced AML Analyst. This position operates on a hybrid schedule, requiring in-office attendance 2-3 days a week based on team needs. Role...

Position Overview:We are seeking a dedicated professional to join our team as a Financial Crime Compliance Analyst. This role is essential in ensuring that our organization adheres to regulatory standards and effectively monitors for suspicious activities.Key Responsibilities:Conduct thorough reviews of customer transactions and information to identify...

Position Title: AML Compliance SpecialistContract Duration: 12+ Months (high likelihood of extension)Work Arrangement: Hybrid (3 days onsite/week)Key Responsibilities:Prepare and document findings from case reviews and investigations, compiling comprehensive case files for evaluation.Conduct thorough research utilizing available banking systems, online...

Position Overview:The Fraud Investigation Specialist is tasked with conducting thorough examinations of customer transactions to identify potential fraudulent activities. This role requires a keen understanding of financial regulations and a proactive approach to risk management.Key Responsibilities:Collaborate with various business units to effectively...

Position Overview:The role of the Financial Crime Compliance Analyst is crucial in safeguarding the integrity of financial transactions and ensuring adherence to regulatory standards.Key Qualifications:• A Bachelor's degree or equivalent professional experience is required.• A minimum of 1 to 5 years of experience in analyzing customer transactions to...

Axelon, a leading Global Financial Firm, is in search of a skilled Fraud Investigation Associate Analyst for an immediate contract opportunity.This position requires a full-time onsite presence, necessitating attendance five days a week.In-person interviews are essential prior to any employment offers.Key Responsibilities:Collaborate with various business...

Job Title: Fraud Investigation AnalystLocation: New Castle, DE (Hybrid)Initial onsite training required for the first several weeks, followed by a hybrid schedule.Desired Experience: Candidates should possess a background in finance, particularly in fraud detection, wire transfers, and SAR documentation.Job Overview:The Cash & Trade Processing Associate...

Position: Fraud Detection SpecialistContract Duration: 5+ Months (Possibility of extension or conversion)Location: Hybrid Essential QualificationsBachelor's degree in a relevant field.1 to 5+ years of experience in analyzing customer transactions to identify potentially fraudulent activities.Strong knowledge of fraud and reputational risk...

Fraud Investigation SpecialistLong-term EngagementLocation: New Castle, DE – OnsiteInitial Training: 2 months in-office, 5 days a week (No exceptions)Post-training: 3 days a week in-office based on performance evaluation.The Fraud Wire Recall Review Analyst plays a crucial role in conducting fraud investigations and ensuring compliance with regulatory...

Position: Investigative Reporting Specialist - AMLLocation: Remote/HybridContract Duration: 6+ Months (Potential for Extension)Core Responsibilities:• Compile and document findings from case reviews and investigations, ensuring thorough preparation of case files for evaluation.• Perform extensive research utilizing available banking systems, online...

Position Overview:As a key member of our team at Motion Recruitment, the Fraud Detection Specialist will play a vital role in safeguarding our clients against fraudulent activities. This position involves a comprehensive approach to identifying and mitigating risks associated with suspicious transactions.Key Responsibilities:Collaborate with various business...

Position: Fraud Detection SpecialistLocation: Hybrid RoleContract Duration: 6 monthsKey Responsibilities:Collaborate with various business units to effectively identify fraudulent activities.Monitor cases of existing accounts exhibiting suspicious wire transactions.Report any questionable cases to the investigation team, supplying all pertinent information...

Position Title: Fraud Detection SpecialistLocation: RemoteContract Duration: 5+ Months, with potential for Extension/Conversion.Training & Work Schedule:Initial training period: 100% Onsite for the first 2 months, 5 days a week.Post-training: Hybrid work model, requiring 2-3 days a week in the office based on performance.Role Overview: We are seeking a...

Position: Fraud Detection SpecialistLocation: New Castle, DE (On-Site)Contract Duration: 6 – 12 monthsCompensation: $20/hr to $25/hrKey Responsibilities:Collaborate with various business units to effectively identify and mitigate fraudulent activities.Monitor cases of existing accounts exhibiting suspicious wire transactions.Report and escalate any dubious...

Position: Cash Management and Trade Processing AssociateDuration: 12 monthsLocation: New Castle, DE (Hybrid)The Cash Management and Trade Processing Associate is an entry-level position focused on supporting various projects and initiatives associated with cash oversight in collaboration with the Transaction Services division. The primary aim is to manage...

Position: Investigative Writer for AML Suspicious Activity ReportsLocation: Hybrid RoleContract Duration: 6+ Months (Potential for Extension)Primary Responsibilities:• Compile and articulate findings from case reviews and investigations, ensuring thorough documentation of case files (including media search results, statements, checks, and internal system...

Job SummaryWe are seeking a highly skilled Financial Analyst to join our Budget & Planning team for the CEW hub, covering Germany, Switzerland, and Austria. As a Financial Analyst, you will play a central role in commercial performance management and forecasts for the region.Key ResponsibilitiesCategory Finance Business Partnering: Collaborate with business...

Advance Your Career as a Fraud Investigation SpecialistJoin a leading global financial institution as a Fraud Investigation Specialist. This role offers a contract opportunity with the potential for extension. The position requires full-time onsite work during the initial training phase, followed by a hybrid work schedule.As part of a prestigious global bank...