Overview
On Site
Compensation information provided in the description
Full Time
Skills
Evaluation
Innovation
Analytical Skill
Leadership
Finance
Operational Risk
Fraud
Military
Training
Job Details
Job Title: Financial Crime Officer
Location: Charlotte, NC (Hybrid)
Duration: 6+ Months (Possible extension up to 2 years or conversion to FTE)
NOTE: THIS IS ONLY ON W2
Description
In this assignment you will: This assignment is specific to contingent resources 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 Wells Fargo senior leadership on innovative Financial Crimes business solutions Strategically engage with Wells Fargo personnel Required Qualifications: 7 years of Financial Crimes Operational Risk Fraud Sanctions Anti-Bribery Corruption experience or equivalent demonstrated through one or a combination of the following: work experience training military experience education
In this assignment, you will:
This assignment is specific to contingent resources
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 Wells Fargo senior leadership on innovative Financial Crimes business solutions
Strategically engage with Wells Fargo personnel
Required Qualifications:
7+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Pay Range: $95/- $100/hr on W2
The specific compensation for this position will be determined by a number of factors, including the scope, complexity and location of the role as well as the cost of labor in the market; the skills, education, training, credentials and experience of the candidate; and other conditions of employment. Our full-time consultants have access to benefits including medical, dental, vision and 401K contributions as well as any other PTO, sick leave, and other benefits mandated by applicable state or localities where you reside or work.
#LI-SS4
Location: Charlotte, NC (Hybrid)
Duration: 6+ Months (Possible extension up to 2 years or conversion to FTE)
NOTE: THIS IS ONLY ON W2
Description
In this assignment you will: This assignment is specific to contingent resources 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 Wells Fargo senior leadership on innovative Financial Crimes business solutions Strategically engage with Wells Fargo personnel Required Qualifications: 7 years of Financial Crimes Operational Risk Fraud Sanctions Anti-Bribery Corruption experience or equivalent demonstrated through one or a combination of the following: work experience training military experience education
In this assignment, you will:
This assignment is specific to contingent resources
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 Wells Fargo senior leadership on innovative Financial Crimes business solutions
Strategically engage with Wells Fargo personnel
Required Qualifications:
7+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Pay Range: $95/- $100/hr on W2
The specific compensation for this position will be determined by a number of factors, including the scope, complexity and location of the role as well as the cost of labor in the market; the skills, education, training, credentials and experience of the candidate; and other conditions of employment. Our full-time consultants have access to benefits including medical, dental, vision and 401K contributions as well as any other PTO, sick leave, and other benefits mandated by applicable state or localities where you reside or work.
#LI-SS4
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.