Financial Crimes Investigator from Collabera
philadelphia, PA
About the Job
Position: Financial Crimes specialist
Industry: Banking
Job duration: 06 months (with Possibilities of Extension OR FTE)
Location: Philadelphia, PA
PROJECT SUMMERY:
In this assignment, you will:
- This assignment is specific to contingent resources
- Consult on complex initiatives with broad impact and large-scale planning for Financial Crimes
- Review and analyze complex multi-faceted, larger scale or longer-term Financial Crimes 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 Qualifications:
- 5+ 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
Salary range : $30 - $50 per hour
Salary
30 - 50 /hour
