Warwick, RI · On-site
$39K - $50K/yr
... and Finance, General Labor and Entry-level. More than a rewarding career, we've got the basics ... criminal background check, reference checks and drug screen - Most positions work normal retail ...
Warwick, RI · On-site
$39K - $50K/yr
... and Finance, General Labor and Entry-level. More than a rewarding career, we've got the basics ... criminal background check, reference checks and drug screen - Most positions work normal retail ...
$13.18 - $16.82
5% of jobs
$18.89 is the 25th percentile. Wages below this are outliers.
$16.82 - $20.46
35% of jobs
The median wage is $22.28 / hr.
$20.46 - $24.10
20% of jobs
$24.10 - $27.74
14% of jobs
$28.19 is the 75th percentile. Wages above this are outliers.
$27.74 - $31.37
11% of jobs
$31.37 - $35.01
5% of jobs
$35.01 - $38.65
3% of jobs
$38.65 - $42.29
3% of jobs
$42.29 - $45.93
2% of jobs
$45.93 - $49.57
1% of jobs
$49.57 - $53.20
1% of jobs
$13
$27
$53
An Entry Level Financial Crime job involves assisting in the detection, investigation, and prevention of financial crimes such as fraud, money laundering, and identity theft. Professionals in this role analyze transactions, monitor suspicious activity, and ensure compliance with regulatory requirements. They may work in banks, financial institutions, or government agencies, supporting senior analysts and compliance teams. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for success in this field.
As an entry level financial crime specialist, you will primarily be responsible for reviewing customer transactions, identifying unusual patterns, and escalating potential fraud or money laundering cases for further investigation. Your daily tasks may include analyzing bank statements, preparing incident reports, and working closely with compliance teams to ensure regulatory requirements are met. You’ll often participate in team meetings to discuss ongoing cases and may receive mentorship from experienced analysts. This hands-on experience helps you develop industry knowledge and can open the door to more advanced roles in financial crime investigations.
To thrive as an Entry Level Financial Crime professional, you need strong analytical skills, attention to detail, and a bachelor's degree in finance, criminal justice, or a related field. Familiarity with financial investigation tools, anti-money laundering (AML) software, and case management systems is highly valuable. Excellent communication, critical thinking, and teamwork abilities will help you stand out in this role. These skills ensure accurate detection of suspicious activities, effective collaboration, and compliance with regulatory standards.
The most popular types of Financial Crime jobs in Rhode Island are:
For Entry Level Financial Crime jobs in Rhode Island, the most frequently searched job titles are:
The top searched job categories for Entry Level Financial Crime jobs in Rhode Island are:
Cities in Rhode Island with the most Entry Level Financial Crime job openings:
Warwick, RI • On-site
$39K - $50K/yr
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 25 days ago
7.3
Based on 74 frontline employees who took The Breakroom Quiz
170th of 366 rated logistics
Get the full story on Breakroom
Sourced by ZipRecruiter
About Us Penske Automotive Group (PAG) is an industry leading transportation services company operating more than 350 automotive retail and service locations across the globe. With over $20 billion in annual revenue we are a proud member of Fortune's 150 largest companies. While we sell and service the best brands in our World-class facilities, our strength and continued growth is fueled by more than 24,000 employees and the values they share. The collective dedication to hard work, integrity and customer service -- our human capital -- has positioned us as the World's premier automotive retailer.
Automobile dealers
10,000+ Employees
Bloomfield Hills, MI, US
