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This is a 6 to 8 Month Contract opportunity with DISYS’ client company. If interested, please respond with an updated resume.
Job Title: Financial Crimes Specialist
Location: Tempe, AZ_ (ONSITE)_
Hours: 8am- 5pm
Duration: 6 to 8 Month Contract (extensions or conversions possible)
Pay Rate: $20-33/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:
QUALIFICATIONS:
Nice to Haves:
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: Full-time, Contract
Pay: $30.00 - $33.00 per hour
Benefits:
Schedule:
Education:
Experience:
Work Location: Hybrid remote in Tempe, AZ 85282
Contractor | Full Time
IT Outsourcing & Consulting
$81k-99k (estimate)
03/25/2024
06/29/2024
disys.net
LIBERTYVILLE, IL
200 - 500
1985
Private
CHANNING L KEARNEY
$50M - $200M
IT Outsourcing & Consulting
The job skills required for Financial Crimes Specialist include Financial Analysis, Microsoft Excel, etc. Having related job skills and expertise will give you an advantage when applying to be a Financial Crimes Specialist. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Financial Crimes Specialist. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Financial Crimes Specialist positions, which can be used as a reference in future career path planning. As a Financial Crimes Specialist, it can be promoted into senior positions as a Financial Analyst IV that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Financial Crimes Specialist. You can explore the career advancement for a Financial Crimes Specialist below and select your interested title to get hiring information.