Join one of the most prestigious fortune 50 Financial Institutions in the World!!

Position Title: Financial Crimes Specialist

Location: Tempe, AZ

Hours: 8:00 am - 5:00 pm (7:30 – 4:30 pm mst for training then flexible after) Monday and Friday remote

Hourly Rate: $32.50

Responsibilities:

• and analyze complex financial crimes transactions, policy violations, and suspicious activities with varying degrees of risk.
• investigative techniques to determine liability, assess impacts, and mitigate financial losses or business disruptions.
• comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines.
• on risk analysis and modeling to enhance financial crimes prevention strategies.
• interviews with customers during investigations, with appropriate training provided.
• thorough documentation and make recommendations to management for reporting cases of suspicious activity to relevant authorities.
• and address control failures within bank processes, procedures, or customer interactions.
• and implement testing strategies to evaluate the effectiveness of fraud prevention measures.
• and enhance internal policies, procedures, and controls to mitigate fraud risks.
• in projects and initiatives aimed at improving financial crimes detection and prevention.
• training and support to team members on financial crimes awareness.
• as an escalation point for complex cases and provide litigation support as needed.

Qualifications:

• preference for recent experience in financial fraud investigations.
• degree in criminal justice is advantageous, particularly for candidates in the Charlotte market.
• as an Attorney or possessing a Juris Doctor is beneficial.
• in Microsoft Excel, Word, and Outlook.
• working in an office environment for extended periods.
• proficiency with computers is required.
• experience with EFI is preferred.
• to think critically and analyze complex situations.
• written communication skills.
• have a dedicated home office with reliable Wi-Fi.

Nice to Have:

• in banking and finance investigations.
• with writing Suspicious Activity Reports (SARs).
• proficiency in Microsoft Excel.
• Bachelor's degree in Criminal Justice (Charlotte market only).

Desired Skills and Experience

Qualifications:

• preference for recent experience in financial fraud investigations.
• degree in Criminal Justice is advantageous, particularly for candidates in the Charlotte market.
• as an Attorney or possessing a Juris Doctor is beneficial.
• in Microsoft Excel, Word, and Outlook.
• working in an office environment for extended periods.
• proficiency with computers is required.
• experience with EFI is preferred.
• to think critically and analyze complex situations.
• written communication skills.
• Must have a dedicated home office with reliable Wi-Fi.

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.