Financial Crimes Investigator
Company: Kforce Finance and Accounting
Location: Plano
Posted on: January 11, 2021
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Job Description:
RESPONSIBILITIES:Kforce has a client in search of a Financial
Crimes Investigator in Plano, TX. Duties: * Conduct timely fraud
investigations and due diligence on existing merchant accounts
using policies and procedures, to independently investigate fraud
alerts on our merchants and customers using a variety of
investigative tools and systems* Prepares clear, accurate and
concise investigation summaries as well as suspicious activity
reports (SARs)* Establish and maintain solid working relationships
with peers and internal partners* Conduct investigations as
requested by internal partners* Serve as an escalation point for
other internal departments for potential financial crimes
situations; May either partner with or ultimately assume the
investigation depending on the complexity and risks* Proactive
identification of enhancements to increase the effectiveness of the
monitoring program and detection systems* Maintain sufficient
knowledge of Fraud/BSA/AML/OFAC as developments occur* Develop and
maintain a thorough understanding of our business operations,
products/services, systems, and the associated risks* Perform other
tasks as assignedJob Requirements:REQUIREMENTS:* BA/BS in Financial
Services, Risk Management, Criminal Justice or related fields
preferred* CFE, CAMS or other relevant business designation
preferred* Minimum 3 years of experience with AML, CTF, fraud,
intelligence or similar monitoring and investigation in a global
environment for both consumers and small businesses* Knowledge of
the regulatory environment of the financial services industry*
Innate curiosity to research, understand, make sense, of and
communicate complex information* Advanced computer/internet
navigation skills in order to quickly and effectively use a variety
of proprietary systems, investigative programs, and case management
systems* Excellent investigation and analysis skills* Precise,
concise, and logical writing skills to succinctly convey
information* Comfortable working with law enforcement, legal, and
auditors* Experience operating in a fast paced, rapidly changing
environment* Ability to gain an understanding of corporate and
specific policies/control environment, as well as key processes,
practices and routines that impact compliance requirements and risk
mitigation through transaction and behavioral monitoring* Team
player with demonstrable ability to influence peers to accomplish
shared goals* Proficient Microsoft Office (i.e. Excel, Word, Power
Point) user and Structured Query Language (SQL) experience
preferred* Result-oriented and assertive (you don't shy away from
challenging situations)Kforce is an Equal Opportunity/Affirmative
Action Employer. All qualified applicants will receive
consideration for employment without regard to race, color,
religion, sex, pregnancy, sexual orientation, gender identity,
national origin, age, protected veteran status, or disability
status.
Keywords: Kforce Finance and Accounting, Plano , Financial Crimes Investigator, Accounting, Auditing , Plano, Texas
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