Financial Crimes Investigator

Contract: Philadelphia, Pennsylvania, US

Salary: $50.00 Per Hour

Job Code: 353989

End Date: 2024-10-19

Days Left: 26 days, 8 hours left

Industry: Banking & Financial Services

Location: Philadelphia, PA

Duration: 6 months

Responsibilities:
  • Consult on complex initiatives with broad impact and large-scale planning for Financial Crime.
  • Review and analyze complex multi-faceted, larger scale or longer-term Financial Crime challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors.
  • Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables.
Required:
  • Experience of Financial Crime, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience.
Job Requirement
  • Risk
  • Fraud
  • Sanctions
  • AML
  • Financial Crime
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Preet Shah
  • preet.shah@collabera.com
Apply Now
Apply Now
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Collabera is a leading global digital talent solutions firm. For over 25 years, we have provided digital and IT talent services, direct placement and career advisement, global remote talent and learning solutions to transform and diversify workforces for the Fortune 1000 globally.

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