Randstad Financial Crimes Consultant 3 in Fort Lauderdale, Florida

Financial Crimes Consultant 3

job details:

  • location:Fort Lauderdale, FL

  • salary:$25 - $32 per hour

  • date posted:Wednesday, June 13, 2018

  • experience:5 Years

  • job type:Contract

  • industry:Retail Trade

  • reference:433035

  • questions:804-327-9166.

job description

Financial Crimes Consultant 3

job summary:

Randstad Professionals is currently seeking a Financial Crimes Consultant with a bank in Richmond, VA.

location: Fort Lauderdale, Florida

job type: Contract

salary: $25 - 32 per hour

work hours: 8 to 5

education: Bachelor's degree

experience: 5 Years

responsibilities:

  • Investigative research, analysis and reporting of financial crime transactions

  • Investigate policy violations with high levels of risk

  • Implement and monitor loss prevention strategies

  • Act as liason between legal and law agencies

  • Partner with senior leadership to minimize financial crimes risk

qualifications:

  • 8+ years' experience in fraud, financial crimes investigating

  • Experience gathering and summarizing data

  • Experience conducting financial crimes investigations

  • Experience focusing on AML audits

If interested in this opportunity, please submit your resume to joe.kaiser@randstadusa.com or call 804-727-2657.

skills: Fraud Investigation

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.