Overview
On Site
$85.0000 - $90.0000
Full Time
Skills
financial
crimes
Financial Crimes
Audit
regulator
Operational Risk
Fraud
Sanctions
Anti-Bribery
Corruption experience
Job Details
Position Details:
Industry: Banking
Job title: Financial crimes Investigator
Location: Charlotte, NC 28202 Onsite
Duration: 6 Months + Possible Extension/Conversion
Pay Range: $85/hr - $90/hr
Job Description:
- Consult as an expert to develop or influence initiatives and resources for highly complex business and technical needs across Financial Crimes
- Consult on the strategy and resolution of highly complex and unique challenges requiring in-depth evaluation across multiple areas, delivering solutions that are long-term, large-scale and require vision, creativity, innovation, and advanced analytical and inductive thinking
- Provide expertise to bank senior leadership on innovative Financial Crimes business solutions
Required Qualifications:
- 7+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience
- Resource to lead execution for exam management activities, including meeting facilitation/leading, request for information delivery, influence with testing teams on scoping considerations, and counsel to FCRM stakeholders on potential observations/findings. Ability to manage timelines.
- Desired qualifications: Audit, regulator and/or testing experience. Financial Crimes and/or Risk experience.
The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually as applicable.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.