Apply on Employer Site

Collabera · 1 day ago

Financial Crimes Investigator

Charlotte, NC

Contract

Onsite

Senior Level

$85/hr - $90/hr

7+ years exp

Collabera is a company in the banking industry seeking a Financial Crimes Investigator. The role involves consulting as an expert on financial crimes initiatives, providing strategic solutions, and delivering innovative business solutions to bank senior leadership.

ConsultingInformation ServicesInformation Technology

Hiring Manager

Khushi Mehta

Responsibilities

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 bank senior leadership on innovative Financial Crimes business solutions

Qualification

Financial Crimes experienceOperational Risk experienceFraud experienceSanctions experienceAnti-Bribery experienceCorruption experienceAudit experienceRegulator experienceTesting experienceMeeting facilitationInfluencing skillsAnalytical thinkingInductive thinking

Required

7+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience

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