Financial Crimes Specialist Job Vacancy in DISYS Phoenix, AZ – Latest Jobs in Phoenix, AZ – updated today
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Company Name : DISYS
Location : Phoenix, AZ
Position : Financial Crimes Specialist
Job Description : This is a 6-Month Contract opportunity with DISYS’ client company. If interested, please respond with an updated resume.
Job Title: Financial Crimes Specialist
Location: Charlotte, NC, Houston, TX, Minneapolis, MN, Phoenix, AZ, or Des Moines, IA (100% Remote – NEED TO BE LOCAL TO ONE OF THESE LOCATIONS)
Hours: 8am- 5pm
Duration: 6-Month Contract (extensions or conversions very possible)
Pay Rate: $27/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:
· Performs risk analysis and modeling to provide input and recommendations for financial crimes strategies and models.
· Required to call and interview customers during the investigation process. Training will be provided on this.
· Prepares documentation and refers cases for Suspicious Activity, Identity Theft Operations (ITO) and Suspected Financial Abuse, reports to government agencies and makes recommendations to senior management.
· Identifies and acts on control failures in bank processes and procedures, customer, or team member decisions.
· Develops and/or implements testing strategies and methodologies.
· Evaluates the adequacy and effectiveness of policies, procedures, processes, and internal controls; conducts data and/or onsite reviews, analyzes findings, determines risk level and may recommend resulting fraud prevention strategies.
· Drafts corrective action plans and participates in change management.
· Leads, participates in and/or provides support for projects and initiatives.
· Provides input to development and delivery of a wide range of team member education for financial crimes awareness.
· Acts as an escalation point for more complex cases.
· Provides litigation support through support documentation/testimony case risk evaluation (reputational, credit, etc.).
QUALIFICATIONS:
· 4-year degree in criminal justice and law enforcement work experience, or an accounting degree and corporate work experience, or a JD and document review work experience
· Recent Investigations, Lawyer/Attorney or previous law enforcement experience is preferred or related experience
· EFI work experience
· Investigation experience
· Experience as a Lawyer is a plus
· Ability to think critically and analyze things
· Strong writing ability
· Required to have home office, quiet place to complete the work with reliable Wi-Fi
Nice to Haves:
· AML experience
· EFL experience
· Experience writing Suspicious Activity Reports (SAR’s)
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: $25.00 – $27.00 per hour
Benefits:
401(k)
Dental insurance
Health insurance
Vision insurance
Schedule:
8 hour shift
Day shift
Monday to Friday
Work Location: Multiple Locations
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