Investigative Analyst

  • location: Minneapolis, MN
  • type: Contract
  • salary: $33 - $37 per hour
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job description

Investigative Analyst

job summary:
Large Multinational Financial Institution Seeks a Financial Crimes Consultant

Individuals should have experience in Risk Management, Compliance, BSA/AML, or Financial Service Investigations.

 
location: Minneapolis, Minnesota
job type: Contract
salary: $33 - 37 per hour
work hours: 9 to 5
education: Bachelor's degree
experience: 4 Years
 
responsibilities:
Candidates will conduct investigative research utilizing certain investigative techniques to determine liability and impact. They will work closely with legal and law enforcement agencies. They will review complaints, pull reports from multiple systems and go through a thorough checklist to put together a full investigative package.

 
qualifications:
  • We are seeking candidates with 4+ years of experience within fraud, BSA, AML and investigations of financial crimes
  • Risk Management
  • A degree in Finance, Statistics, Math, Economics, Criminal Justice is preferred
  • Investigative research within a bank is highly preferred
  • Strong communication skills and attention to detail are absolutely necessary for this role.
 
skills: Bank Relations
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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