Financial Crimes Analyst

About the position

We are seeking a detail-oriented and analytical Crime Analyst to join our team. The ideal candidate will possess strong financial acumen and a comprehensive understanding of compliance management, fraud prevention detection, and regulatory reporting. As a Crime Analyst, you will play a crucial role in analyzing data related to criminal activities, ensuring compliance with relevant laws, and contributing to the overall safety and security of our organization.

Responsibilities

• Conduct thorough analyses of financial data to identify patterns indicative of fraudulent activities.
• Perform internal audits to ensure adherence to compliance standards and regulations.
• Collaborate with law enforcement agencies and other stakeholders to gather intelligence on criminal trends.
• Utilize financial software to track and report on suspicious transactions.
• Prepare detailed reports on findings related to securities law and regulatory compliance.
• Assist in the development and implementation of fraud prevention strategies.
• Stay updated on changes in laws and regulations affecting financial practices.

Requirements

• Proven experience in financial auditing, compliance management, or related fields.
• Strong knowledge of technical accounting principles and SOX regulations.
• Familiarity with fraud detection methodologies and securities law is highly desirable.
• Proficiency in using financial software for data analysis and reporting.
• Excellent analytical skills with the ability to interpret complex data sets.
• Strong communication skills, both written and verbal, for effective reporting and collaboration.
• A degree in finance, accounting, criminal justice, or a related field is preferred.

Nice-to-haves

• Microsoft Powerpoint: 1 year (Preferred)
• Ability to Commute: Charlotte, NC (Preferred)
• Ability to Relocate: Charlotte, NC: Relocate before starting work (Preferred)

Benefits

• Full-time, Contract position
• Pay: $53.75 - $58.25 per hour
• 8 hour shift
• Day shift