Financial Crimes Specialist
DISYS
Charlotte, North Carolina
financial
financial
insurance
management
procedures
team
team member
criminal justice
justice
microsoft
microsoft excel
excel
writing
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November 8, 2022
DISYS
Charlotte, North Carolina
FULL_TIME
$25-27/HOUR
This is a 8-Month Contract opportunity with DISYS' client company. If interested, please respond with an updated resume.
Job Title: Financial Crimes Specialist
Location: Charlotte, NC,Plano, TX, St. Louis, MO, Minneapolis, MN, Tempe, AZ, or Des Moines, IA
_ NEED TO BE LOCAL TO ONE OF THESE LOCATIONS ABOVE _
(will be remote during contract duration, turns into hybrid role if converted to full time)
Hours: 8am- 6pm
Duration: 8-Month Contract (extensions or conversions possible)
Pay Rate: $25-27/hr
RESPONSIBILITIES:
Identifies, researches, and analyzes more complex financial crimes transactions and referrals, policy violations and/or suspicious situations with moderate to high risk. Conducts investigative research using appropriate investigative techniques to determine liability and impact of cases and mitigates financial losses and/or business interruptions. Performs detailed analyses to detect transactional and relationship patterns, trends, anomalies, and schemes across multiple businesses/products.
Duties include any or all the following:
Performs risk analysis and modeling to provide input and recommendations for financial crimes strategies and models.
May be required to call and interview customers during the investigation process. Training will be provided on this.
Prepares documentation and refers cases for Suspicious Activity, Identity Theft Operations (ITO) and Suspected Financial Abuse, reports to government agencies and makes recommendations to senior management.
Identifies and acts on control failures in bank processes and procedures, customer, or team member decisions.
Develops and/or implements testing strategies and methodologies.
Evaluates the adequacy and effectiveness of policies, procedures, processes, and internal controls; conducts data and/or onsite reviews, analyzes findings, determines risk level and may recommend resulting fraud prevention strategies.
Drafts corrective action plans and participates in change management.
Leads, participates in and/or provides support for projects and initiatives.
Provides input to development and delivery of a wide range of team member education for financial crimes awareness.
Acts as an escalation point for more complex cases.
Provides litigation support through support documentation/testimony case risk evaluation (reputational, credit, etc.).
QUALIFICATIONS:
Recent Financial Investigations is strongly preferred
Recent college graduates with Bachelors degree in Criminal Justice strongly preferred
Recent experience as an Attorney is strongly preferred
Must be highly proficient using Microsoft Excel, Word and Outlook
Willing to work in an office setting working at a desk for extended hours
Must be technically proficient using a computer
EFI experience preferred
Investigation experience strongly preferred
Ability to think critically and analyze things
Strong writing ability
Required to have home office, quiet place to complete the work with reliable Wi-Fi
Nice to Haves:
Banking and Finance Investigations experience
Experience writing Suspicious Activity Reports (SAR's)
Highly proficient using Microsoft Excel
Recent Bachelors degree in Criminal Justice
_ Digital Intelligence Systems, LLC (DISYS) 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. _
Job Types: Contract, Full-time
Pay: $25.00 - $27.00 per hour
Benefits:
401(k)
Dental insurance
Health insurance
Vision insurance
Schedule:
8 hour shift
Day shift
Monday to Friday
No weekends
Work Location: One location
Job Title: Financial Crimes Specialist
Location: Charlotte, NC,Plano, TX, St. Louis, MO, Minneapolis, MN, Tempe, AZ, or Des Moines, IA
_ NEED TO BE LOCAL TO ONE OF THESE LOCATIONS ABOVE _
(will be remote during contract duration, turns into hybrid role if converted to full time)
Hours: 8am- 6pm
Duration: 8-Month Contract (extensions or conversions possible)
Pay Rate: $25-27/hr
RESPONSIBILITIES:
Identifies, researches, and analyzes more complex financial crimes transactions and referrals, policy violations and/or suspicious situations with moderate to high risk. Conducts investigative research using appropriate investigative techniques to determine liability and impact of cases and mitigates financial losses and/or business interruptions. Performs detailed analyses to detect transactional and relationship patterns, trends, anomalies, and schemes across multiple businesses/products.
Duties include any or all the following:
Performs risk analysis and modeling to provide input and recommendations for financial crimes strategies and models.
May be required to call and interview customers during the investigation process. Training will be provided on this.
Prepares documentation and refers cases for Suspicious Activity, Identity Theft Operations (ITO) and Suspected Financial Abuse, reports to government agencies and makes recommendations to senior management.
Identifies and acts on control failures in bank processes and procedures, customer, or team member decisions.
Develops and/or implements testing strategies and methodologies.
Evaluates the adequacy and effectiveness of policies, procedures, processes, and internal controls; conducts data and/or onsite reviews, analyzes findings, determines risk level and may recommend resulting fraud prevention strategies.
Drafts corrective action plans and participates in change management.
Leads, participates in and/or provides support for projects and initiatives.
Provides input to development and delivery of a wide range of team member education for financial crimes awareness.
Acts as an escalation point for more complex cases.
Provides litigation support through support documentation/testimony case risk evaluation (reputational, credit, etc.).
QUALIFICATIONS:
Recent Financial Investigations is strongly preferred
Recent college graduates with Bachelors degree in Criminal Justice strongly preferred
Recent experience as an Attorney is strongly preferred
Must be highly proficient using Microsoft Excel, Word and Outlook
Willing to work in an office setting working at a desk for extended hours
Must be technically proficient using a computer
EFI experience preferred
Investigation experience strongly preferred
Ability to think critically and analyze things
Strong writing ability
Required to have home office, quiet place to complete the work with reliable Wi-Fi
Nice to Haves:
Banking and Finance Investigations experience
Experience writing Suspicious Activity Reports (SAR's)
Highly proficient using Microsoft Excel
Recent Bachelors degree in Criminal Justice
_ Digital Intelligence Systems, LLC (DISYS) 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. _
Job Types: Contract, Full-time
Pay: $25.00 - $27.00 per hour
Benefits:
401(k)
Dental insurance
Health insurance
Vision insurance
Schedule:
8 hour shift
Day shift
Monday to Friday
No weekends
Work Location: One location
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