Fraud Analyst — Financial Crimes & Risk Specialist

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

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