Fraud & Financial Crimes Investigator (Hybrid, 3-6 mo)

Dexian; Ramsey (MN); Ibrido; USD 67.000 - 100.000; Tempo pieno

Descrizione del lavoro

Dexian is seeking a Financial Crimes Specialist for a 3-6 month contract, offering hybrid work between Minneapolis, MN and Tempe, AZ. The role centers on investigating and preventing financial crimes, with emphasis on AML and fraud investigations guiding daily tasks.

Collaborate with onboarding and risk teams, perform thorough analysis, and participate in training during onboarding while transitioning to hybrid work. A minimum of 1 year in related fields is required.

Competenze

• At least 1 year of experience in financial crimes, compliance, risk, or fraud investigations.
• Strong AML and fraud investigation background.
• Detail-oriented with analytical problem-solving abilities.
• Excellent documentation and reporting skills.
• Willingness to undergo background screening.

Mansioni

• Conduct investigations into financial crimes, specifically involving financial fraud.
• Analyze and study financial criminal activities to identify patterns and anomalies.
• Collaborate with the onboarding team to ensure background checks are expedited and compliant.
• Participate in training and onboarding processes as needed, initially onsite with a transition to a hybrid schedule.
• Respond to the hiring manager's written questions regarding prior experience with financial crime investigations.

Conoscenze

Attention to detail

Analytical problem-solving

Excellent communication

Descrizione del lavoro

Dexian is seeking a Financial Crimes Specialist for a 3-6 month contract, offering hybrid work between Minneapolis, MN and Tempe, AZ. The role centers on investigating and preventing financial crimes, with emphasis on AML and fraud investigations guiding daily tasks.

Collaborate with onboarding and risk teams, perform thorough analysis, and participate in training during onboarding while transitioning to hybrid work. A minimum of 1 year in related fields is required.