- 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.
- Prepare thorough documentation 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.
- Strong preference for recent experience in financial fraud investigations.
- Bachelor's degree in Criminal Justice.
- 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.
- Prior experience with EFI is preferred.
- Ability to think critically and analyze complex situations.
- Excellent written communication skills.
- 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.
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Financial Crimes Specialist - Tempe, United States - Dexian
Description
Position Title: Financial Crimes Specialist
Location: Tempe, AZ
Hours: 8:00 am - 5:00 pm
Hourly Rate: $32.50
Responsibilities:
Qualifications:
Nice to Have:
Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. 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. Visit to learn more.
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.
