KYC Specialist
DriveWealth
SQL
Senior Financial Crime Risk Investigator – Centralized Investigations
TD
full-time
Posted on:
Location Type: Remote
Location: Remote • Florida, New Jersey, South Carolina • 🇺🇸 United States
Visit company websiteSalary
💰 $68,640 - $112,320 per year
Job Level
Senior
About the role
- Conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations
- Investigates criminal cases ranging from simple to complex in nature
- Applies sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years of experience
- Fraud experience
Benefits
- health and well-being benefits
- career development
- reward and recognition
- paid time off including Vacation PTO, Flex PTO, and Holiday PTO.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
evidence analysisinvestigation methodologiesevidence preservationrisk analysistechnology threat assessment
