Financial Crimes Specialist
3 days ago
Join Dexian, a prestigious Fortune 50 Financial Institution
Position Title: Financial Crimes Specialist
Location: Remote
Duration: 6-month contract to hire
Hours: 8:00 am - 5:00 pm
Hourly Rate: $32.50
Responsibilities:
- Conduct thorough investigations and analyses of complex financial crimes transactions, policy violations, and suspicious activities.
- Utilize advanced investigative techniques to determine liability, assess impacts, and mitigate financial losses or business disruptions.
- Collaborate with cross-functional teams to enhance financial crimes prevention strategies.
- Prepare comprehensive reports and make recommendations to management for reporting cases of suspicious activity to relevant authorities.
- Identify and address control failures within bank processes, procedures, or customer interactions.
- Develop and implement testing strategies to evaluate the effectiveness of fraud prevention measures.
- Assess and enhance internal policies, procedures, and controls to mitigate fraud risks.
- Participate in projects and initiatives aimed at improving financial crimes detection and prevention.
- Provide training and support to team members on financial crimes awareness.
- Serve as an escalation point for complex cases and provide litigation support as needed.
Qualifications:
- Strong preference for recent experience in financial fraud investigations.
- Bachelor's degree in criminal justice or a related field is advantageous.
- Experience as an attorney or possessing a Juris Doctor is beneficial.
- Proficient in Microsoft Excel, Word, and Outlook.
- Comfortable working in an office environment for extended periods.
- Technical proficiency with computers is required.
- Ability to think critically and analyze complex situations.
- Excellent written communication skills.
- Must have a dedicated home office with reliable Wi-Fi.
Nice to Have:
- Experience in banking and finance investigations.
- Familiarity with writing Suspicious Activity Reports (SARs).
- Advanced proficiency in Microsoft Excel.
Dexian is an Equal Opportunity Employer
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