Charm Security-Forward Deployed AI Engineer
OR ยท On-site +1
Work directly with fraud investigators, analysts, contact center teams, and executives to ... Experience in fraud, financial crime, cybersecurity, fintech, banking, or financial services
OR ยท On-site +1
Work directly with fraud investigators, analysts, contact center teams, and executives to ... Experience in fraud, financial crime, cybersecurity, fintech, banking, or financial services
OR ยท On-site +1
Work directly with fraud investigators, analysts, contact center teams, and executives to ... Experience in fraud, financial crime, cybersecurity, fintech, banking, or financial services
... legal analysis; thorough knowledge of substantive and procedural criminal (statutory and ... financial data as it pertains to child support enforcement; effectively negotiate cases with ...
... legal analysis; thorough knowledge of substantive and procedural criminal (statutory and ... financial data as it pertains to child support enforcement; effectively negotiate cases with ...
Roseburg, OR ยท On-site
... legal analysis; thorough knowledge of substantive and procedural criminal (statutory and ... financial data as it pertains to child support enforcement; effectively negotiate cases with ...
Roseburg, OR ยท On-site
... legal analysis; thorough knowledge of substantive and procedural criminal (statutory and ... financial data as it pertains to child support enforcement; effectively negotiate cases with ...
Roseburg, OR ยท On-site
... legal analysis; thorough knowledge of substantive and procedural criminal (statutory and ... financial data as it pertains to child support enforcement; effectively negotiate cases with ...
Roseburg, OR ยท On-site
... legal analysis; thorough knowledge of substantive and procedural criminal (statutory and ... financial data as it pertains to child support enforcement; effectively negotiate cases with ...
Roseburg, OR ยท On-site
... legal analysis; thorough knowledge of substantive and procedural criminal (statutory and ... financial data as it pertains to child support enforcement; effectively negotiate cases with ...
Roseburg, OR ยท On-site
... legal analysis; thorough knowledge of substantive and procedural criminal (statutory and ... financial data as it pertains to child support enforcement; effectively negotiate cases with ...
Roseburg, OR ยท On-site
... legal analysis; thorough knowledge of substantive and procedural criminal (statutory and ... financial data as it pertains to child support enforcement; effectively negotiate cases with ...
Roseburg, OR ยท On-site
... legal analysis; thorough knowledge of substantive and procedural criminal (statutory and ... financial data as it pertains to child support enforcement; effectively negotiate cases with ...
Roseburg, OR ยท On-site
... legal analysis; thorough knowledge of substantive and procedural criminal (statutory and ... financial data as it pertains to child support enforcement; effectively negotiate cases with ...
Roseburg, OR ยท On-site
... legal analysis; thorough knowledge of substantive and procedural criminal (statutory and ... financial data as it pertains to child support enforcement; effectively negotiate cases with ...
Helping the customers and businesses we serve to make better and smarter financial decisions and ... Effective analytical skills to evaluate credit requests, prepare budgets and determine trends in a ...
Helping the customers and businesses we serve to make better and smarter financial decisions and ... Effective analytical skills to evaluate credit requests, prepare budgets and determine trends in a ...
Coos Bay, OR ยท On-site
$91.44 - $111.76/hr
Helping the customers and businesses we serve to make better and smarter financial decisions and ... Effective analytical skills to evaluate credit requests, prepare budgets and determine trends in a ...
Coos Bay, OR ยท On-site
$91.44 - $111.76/hr
Helping the customers and businesses we serve to make better and smarter financial decisions and ... Effective analytical skills to evaluate credit requests, prepare budgets and determine trends in a ...
Coos Bay, OR ยท On-site
Helping the customers and businesses we serve to make better and smarter financial decisions and ... Effective analytical skills to evaluate credit requests, prepare budgets and determine trends in a ...
Coos Bay, OR ยท On-site
Helping the customers and businesses we serve to make better and smarter financial decisions and ... Effective analytical skills to evaluate credit requests, prepare budgets and determine trends in a ...
OR ยท Remote
$67K - $90K/yr
Performs basic network inventory data corrections, data analysis, and redlining Performs ticket ... financial wellbeing. We're able to answer any additional questions you may have about our bonus ...
OR ยท Remote
$67K - $90K/yr
Performs basic network inventory data corrections, data analysis, and redlining Performs ticket ... financial wellbeing. We're able to answer any additional questions you may have about our bonus ...
OR ยท Remote
$105K - $141K/yr
Foster cross-functional collaboration with Marketing, analytics, IT, and external partners ... financial wellbeing. We're able to answer any additional questions you may have about our bonus ...
OR ยท Remote
$105K - $141K/yr
Foster cross-functional collaboration with Marketing, analytics, IT, and external partners ... financial wellbeing. We're able to answer any additional questions you may have about our bonus ...
... criminal or civil disputes including, but not limited to, receiving and routing subpoenas ... Collect, track, and analyze all site financial and operational data. * Project management as needed ...
... criminal or civil disputes including, but not limited to, receiving and routing subpoenas ... Collect, track, and analyze all site financial and operational data. * Project management as needed ...
... criminal or civil disputes including, but not limited to, receiving and routing subpoenas ... Collect, track, and analyze all site financial and operational data. * Project management as needed ...
... criminal or civil disputes including, but not limited to, receiving and routing subpoenas ... Collect, track, and analyze all site financial and operational data. * Project management as needed ...
$63K - $85K/yr
Network troubleshooting and fault analysis; hardware troubleshooting and repair. * Develop and ... financial wellbeing. We're able to answer any additional questions you may have about our bonus ...
$63K - $85K/yr
Network troubleshooting and fault analysis; hardware troubleshooting and repair. * Develop and ... financial wellbeing. We're able to answer any additional questions you may have about our bonus ...
Roseburg, OR ยท On-site
$74K/yr
Complete all academic assessment, data analysis, and curricular improvement reporting as required ... Certify student attendance in classes by the established deadline for financial aid purposes * Use ...
Roseburg, OR ยท On-site
$74K/yr
Complete all academic assessment, data analysis, and curricular improvement reporting as required ... Certify student attendance in classes by the established deadline for financial aid purposes * Use ...
OR ยท Remote
$51K - $69K/yr
Strong oral and written communication, analytical problem solving and closing skills. * Proficiency ... financial wellbeing. We're able to answer any additional questions you may have about our bonus ...
OR ยท Remote
$51K - $69K/yr
Strong oral and written communication, analytical problem solving and closing skills. * Proficiency ... financial wellbeing. We're able to answer any additional questions you may have about our bonus ...
$38.5K - $45.7K
2% of jobs
$45.7K - $52.9K
4% of jobs
$52.9K - $60.1K
5% of jobs
$60.1K - $67.3K
9% of jobs
$70.3K is the 25th percentile. Wages below this are outliers.
$67.3K - $74.6K
12% of jobs
$74.6K - $81.8K
11% of jobs
The median wage is $86.8K / yr.
$81.8K - $89K
11% of jobs
$89K - $96.2K
14% of jobs
$101.1K is the 75th percentile. Wages above this are outliers.
$96.2K - $103.4K
12% of jobs
$103.4K - $110.7K
1% of jobs
$110.7K - $117.9K
20% of jobs
$38.5K
$88K
$117.9K
A Financial Crime Analyst investigates and analyzes financial transactions to detect fraudulent activities such as money laundering, fraud, and terrorist financing. They use data analysis, risk assessments, and regulatory knowledge to identify suspicious patterns and ensure compliance with financial laws. Analysts work closely with law enforcement, financial institutions, and regulatory bodies to prevent financial crime. Their role is crucial in maintaining the integrity of the financial system and protecting organizations from financial and reputational risks.
Financial Crime Analysts often encounter the challenge of sifting through large volumes of financial data to identify suspicious activities while staying current with evolving regulations and financial crime trends. The role can also involve complex case investigations that require collaborating with other departments, such as compliance, legal, and law enforcement. Adapting quickly to new technologies and tools is common, as the financial crime landscape is continuously changing. Staying organized and detail-oriented is essential to manage multiple cases and ensure thorough, accurate reporting.
To thrive as a Financial Crime Analyst, you need strong analytical skills, attention to detail, knowledge of financial regulations, and typically a degree in finance, accounting, or criminal justice. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Excellent communication, problem-solving abilities, and integrity help set top performers apart in this field. These competencies are crucial for accurately detecting and mitigating financial crime risks and ensuring regulatory compliance.

Full-time
Posted 11 days ago