AML, Fraud, Sanctions Positions
AppleOne
This is a Contract position in Evansville, IN posted December 21, 2021.
Fraud, AML and Sanctions Positions available in Denver now This is an amazing opportunity Responsibilities
•Review and analyze alerts of suspected suspicious or fraudulent activity generated from detection scenario processes and manual referrals
•Manage the investigative process from initial detection to disposition and reporting
•Support Supervisors and other investigators in conducting investigations
•Document the rationale and determination for each report and refer to other departments where necessary
•Work with team members to determine whether to close cases or escalate findings and / or file necessary reports Qualifications
•Bachelor’s Degree
•1 years working in financial crimes investigations
•Excellent written and oral communication skills
•Keen attention to detail, organization, and process improvements
•Self-starter with ability to work independently
•Ability to effectively manage multiple priorities and adapt to a changing environment AppleOne is proud to be an Equal Opportunity Employer.
Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment qualified applicants with arrest and conviction records.
