Fraud Analyst

Dexian; Charlotte (NC); On-site; USD 85,000 - 120,000; Full time

Job summary

Dexian stands at the forefront of Talent + Technology solutions with a presence spanning more than 70 locations worldwide and a team exceeding 10,000 professionals. Dexian connects the right talent with the right technology to deliver meaningful results for clients across multiple industries. Dexian, Equal Opportunity Employer, values diversity and inclusion.

Learn more at https://dexian.com/. This role focuses on Financial Crimes, operational risk, and compliance responsibilities within a

Qualifications

• 2+ years of Financial Crimes experience or equivalent demonstrated through work, training, or education.
• Participate in low to moderately complex initiatives and identify opportunities for process improvements within Financial Crimes.
• Review and analyze basic or tactical Financial Crimes assignments requiring research, evaluation and alternatives.
• Present recommendations for resolving low to moderately complex situations with some independent judgment.

Skills

Financial Crimes experience

Operational Risk

Fraud & Sanctions

Anti-Bribery & Corruption

Job description

• 2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
• Participate in low to moderately complex initiatives and identify opportunity for process improvements within Financial Crimes
• Review and analyze basic or tactical Financial Crimes assignments or challenges that require research, evaluation, and selection of alternatives, related to low-to-medium risk deliverables
• Present recommendations for resolving low to moderately complex situations and exercise some independent judgment while developing understanding of function, policies, procedures, and compliance requirements

Dexian stands at the forefront of Talent + Technology solutions with a presence spanning more than 70 locations worldwide and a team exceeding 10,000 professionals. As one of the largest technology and professional staffing companies and one of the largest minority-owned staffing companies in the United States, Dexian combines over 30 years of industry expertise with cutting-edge technologies to deliver comprehensive global services and support.

Dexian connects the right talent and the right technology with the right organizations to deliver trajectory-changing results that help everyone achieve their ambitions and goals. To learn more, please visit https://dexian.com/.

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.