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Financial Crimes Compliance

Company: N/A

Location: Newark, DE

Pay: N/A

Contact Information


Name: Ashraya Prasad
Phone: 973-805-7513
Fax: n/a
Apply Online

Job Description

******* looking for someone with strong Financial Crimes and
AML experience*****


 


Job Description


• Conduct routine to complex
investigations in diversified operations including identifying organized
criminal activities, and fraud committed against the Bank by external parties.


• Adheres to all Compliance and
Regulatory Requirements. Work with Law Enforcement to pursue prosecutions of
fraud suspects.


• Must be able to identify
effective mitigation strategies, analyze, evaluate data and information that
results in a thorough investigative effort.


• Participates in and /or leads
investigative related task forces and/or special projects that represent
significant loss exposure.


• Formulates and recommends
action response to allegations, files crime reports, and testifies in court
proceedings.


• As necessary, prepares reports
for management covering investigative details, results and recommended loss and
recovery prevention actions.


• May direct/coordinate
activities of multiple investigators on complex investigations, and provide
technical guidance to less experienced investigative staff if needed.


• Conducts interviews of suspects
and witnesses, gathers comprehensive work papers and evidence in support of the
overall investigation.


Job Requirements

Desired Skills:


• Previous financial crimes
investigative experience including interviewing suspects and witnesses,
gathering evidentiary information and report writing skills.


• Excellent written and verbal
communication skills.


• Strong analytical skills.


• Knowledge and skill with MS Office
Suite (Word, Excel, PowerPoint).


• Requires a detail oriented,
independent thinker with the ability to work on multiple tasks.


 


Contact:


Ashraya Prasad


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973-805-7513