The right talent can transform your business—and we make that happen. At Collabera, we go beyond staffing to deliver strategic workforce solutions that drive growth, innovation, and agility. With deep industry expertise, a global talent network, and a people-first approach, we connect you with professionals who don’t just fit the role but elevate your business. Partner with us and build a workforce that powers success.
Financial Crimes Investigator
Contract: Charlotte, North Carolina, US
Salary Range: 85.00 - 90.00 | Per Hour
Job Code: 366631
End Date: 2026-02-05
Days Left: 11 days, 4 hours left
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:
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Consult as an expert to develop or influence initiatives and resources for highly complex business and technical needs across Financial Crimes
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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
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Provide expertise to bank senior leadership on innovative Financial Crimes business solutions
Required Qualifications:
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7+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience
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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.
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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.
Job Requirement
- financial
- crimes
- Financial Crimes
- Audit
- regulator
- Operational Risk
- Fraud
- Sanctions
- Anti-Bribery
- Corruption experience
Reach Out to a Recruiter
- Recruiter
- Phone
- Khushi Mehta
- khushi.mehta@collabera.com
Apply Now
Apply Now
