Financial Crimes Investigator

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Adecco is currently looking for an Financial Crimes Investigator/ Anti-Money Laundering AML in NYC! Apply now if you meet the qualifications listed below!

Job title: Financial Crimes Investigator /Retail Banking Fraud / AML
7+ month contract


Pay rate: $33.25

Essential Job Functions:

Fraud investigators will be responsible for reviewing incoming referrals for possible regulatory reporting and/or a full file investigation. Identifies red flags related to the various fraud types; products primarily check/deposit fraud related activity.


Identifying, investigating and documenting unusual activity relative to current and/or prospective customers.
The position requires skills in prioritizing assignments to complete work in a timely manner when there are: changes in workload, changes in case assignment, challenges with meeting deadlines, competing requirements, and familiar with working in high volume production environment.


Requirements:


3+ years of Financial Crime investigation and background in retail banking check fraud investigations experience
Knowledge of multiple bank products, particularly retail products.
Financial Crimes Experience in investigations with SAR reporting experience.
Excellent written and verbal communication skills.
Strong analytical skills.
Knowledge and skill with Microsoft Office Suite (Word, Excel, PowerPoint).
Requires a detail oriented, independent thinker with the ability to work on multiple tasks.



How to Apply: send your resume to viorelia.catan@adeccona.com or click on “Apply Now” to be considered for this position or any other opportunities with Adecco.

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IMPORTANT: This position is being recruited for by Adecco’s National Recruitment Center, not your local Adecco Branch Office. To be considered for this position, you must use the “apply now” button to submit your resume. If you have questions about the position, you may contact the recruiter recruiting for this position listed above. For other opportunities available at Adecco go to www.adeccousa.com.

The Adecco Group is a global leader in HR services. Our group connects over 700,000 associates with our business clients each day through our 6,600 offices in over 70 countries and territories around the world. We offer employment opportunities at any stage in your professional career. Contact us today to discuss available contract and direct hire positions. Adecco Group provides one of the most comprehensive benefits packages in the industry to contract workers to include Holiday, 401(k), Insurance Benefit Plans and Service/Anniversary Bonus opportunities.

Equal Opportunity Employer Minorities/Women/Veterans/Disabled


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Reference number US_EN_2_022862_411395