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    Fully Remote Senior Financial Analyst - Tempe, AZ, United States - Dexian - DISYS

    Dexian - DISYS
    Dexian - DISYS Tempe, AZ, United States

    3 weeks ago

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    Description
    Financial Crimes Specialist

    Hourly Rate:
    $32.Investigate and analyze complex financial crimes transactions, policy violations, and suspicious activities with varying degrees of risk.
    Utilize investigative techniques to determine liability, assess impacts, and mitigate financial losses or business disruptions.
    Conduct comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines.
    Collaborate on risk analysis and modeling to enhance financial crimes prevention strategies.
    Conduct interviews with customers during investigations, with appropriate training provided.
    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.
    Strong preference for recent experience in financial fraud investigations.
    Bachelor's degree in Criminal Justice.
    Proficient in Microsoft Excel, Word, and Outlook.
    Comfortable working in an office environment for extended periods.
    Technical proficiency with computers is required.
    Must have a dedicated home office with reliable Wi-Fi.
    Experience in banking and finance investigations.
    Familiarity with writing Suspicious Activity Reports (SARs).
    Advanced proficiency in Microsoft Excel.
    Recent Bachelor's degree in Criminal Justice.

    Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide.

    Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.

    Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions.

    Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

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