Data Security Specialist
5 days ago
Job Title: Financial Crime Investigator
">Job Summary: We're seeking an experienced Financial Crime Investigator to join our team at TASQ Staffing Solutions.
">The successful candidate will have a proven track record of identifying and investigating financial crimes, with a strong understanding of relevant laws and regulations.
">You will work closely with our Risk Management team to develop and implement effective fraud prevention strategies and policies.
">This is an excellent opportunity for a motivated and organized individual to take their career to the next level.
">Key Responsibilities:
">- ">
- Investigate and analyze complex financial transactions to identify potential fraudulent activity.">
- Develop and implement effective fraud prevention strategies and policies.">
- Collaborate with internal stakeholders to ensure compliance with regulatory requirements.">
- Stay up-to-date with the latest fraud detection technologies and techniques.">
- Communicate findings and recommendations to senior management.">
Requirements:
">To be considered for this role, you will need:
">- ">
- At least 2 years of experience in a financial crime investigation role.">
- Strong analytical and problem-solving skills.">
- Excellent communication and interpersonal skills.">
- A high level of integrity and professionalism.">
- Ability to work in a fast-paced environment.">
What We Offer:
">In return for your expertise, we offer a competitive salary package, including:
">- ">
- A market-leading salary.">
- A comprehensive benefits package.">
- Ongoing professional development opportunities.">
- A dynamic and supportive work environment.">
How to Apply:
">If you're a motivated and experienced Financial Crime Investigator looking for a new challenge, please submit your application today.
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