Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us. ABOUT FINANCIAL CRIMES RISK MANAGEMENT AT VARO. Varo’s Financial Crimes Investigations (FCI) program is made up of forward-thinking creative and enthusiastic individuals, who are constantly striving to safeguard the financial sector from misuse and provide actionable intelligence to law enf...
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 ...
