Financial Crimes Consultant

  • location: Philadelphia, PA
  • type: Contract
  • salary: $27 per hour
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job description

Financial Crimes Consultant

job summary:
Financial Crimes Consultant

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 of the following: performs risk analysis and modeling to provide input and recommendations for financial crimes strategies and models; 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 takes action 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.). May specialize in a particular type of financial crime.:

5+ years of experience in fraud, BSA/AML or investigations of financial crimes transactions or policy violations

 
location: Philadelphia, Pennsylvania
job type: Contract
work hours: 8 to 5
education: Bachelor's degree
experience: 0 Years
 
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.

 
qualifications:
5+ years of experience in Fraud, BSA/AML or investigations of financial crimes transactions or policy violations

 
skills: Fraud Investigation
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

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