About the role
Job Title : Financial Crimes Specialist
Work Location: Minneapolis, MN (hybrid)
Duration: 6+ months
Payrate $31- $32 per hour
Job Description:
Identifies, researches and investigates financial crimes transactions and referrals, policy violations and/or suspicious situations with low to moderate risk. Conducts investigative research using appropriate investigative techniques to determine liability and impact of cases and mitigates financial losses and/or business interruptions. Performs detailed analyses to detect transactional and relationship patterns, trends, anomalies, and schemes across multiple businesses/products.
- Prepares documentation and refers cases for Suspicious Activity, Identity Theft Operations (ITO) and Suspected Financial Abuse, reports to government agencies and makes recommendations to senior management.
- Identifies and acts on control failures in bank processes and procedures, customer, or team member decisions.
- Evaluates the adequacy and effectiveness of policies, procedures, processes, and internal controls; conducts data and/or onsite reviews, research findings, determines risk level and may recommend resulting fraud prevention strategies.
- Drafts corrective action plans and participates in change management.
- Leads, participates in and/or provides support for projects and initiatives.
- Provides input to development and delivery of a wide range of team member education for financial crimes awareness.
- Acts as an escalation point for cases.
- Recent college grads with Bachelors degree in Criminal Justice/Criminology/Cybersecurity
Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.
Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/ to learn more.
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
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