Demo

Fraud Specialist

Calculated Hire
Philadelphia, PA Contractor
POSTED ON 1/28/2025 CLOSED ON 3/3/2025

What are the responsibilities and job description for the Fraud Specialist position at Calculated Hire?

Financial Crimes Specialist II - Global Sanctions

Hybrid - Philadelphia, PA

9-month Contract (W2), Weekly Pay (40 hours/week)

Desired Start Date: 2/17/2025


Calculated Hire is in search of a Financial Crimes Specialist II -Global Sanctions for our Fortune 100 Financial Services company. You will be responsible for the following components:


Schedule:

  • Hybrid Model: 3 days in office/3 days remote
  • Training: Onsite 4-6 weeks.


Job Description:

  • Participate in or provide support for low complexity initiatives within Financial Crimes
  • Review basic or tactical issues, policies, or procedures for which answers can be quickly obtained related to low-risk tasks and deliverables with narrower impact in Financial Crimes
  • Receive direction from supervisor and exercise judgment within defined parameters while developing understanding of function, policies, procedures, and compliance requirements
  • Provide information to the company's personnel in Financial Crimes


Required Qualifications and Experience:

  • 2 years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
  • Sanctions Monitoring and Analysis:
  • Able to track and analyze global sanctions updates and changes, such as from the UN, EU, OFAC.
  • Able to assess the impact of sanctions on business operations and provide strategic guidance to mitigate compliance risks.
  • Compliance Experience:
  • Maintaining policies and procedures related to global sanctions compliance.
  • Conduct regular compliance reviews and audits to ensure adherence to sanctions regulations.
  • Risk Assessment Experience:
  • Conduct risk assessments to identify potential exposure to sanctions violations.
  • Collaborate with legal and risk management teams to develop strategies for managing and mitigating identified risks.
  • Reporting and Documentation:
  • Prepare and submit necessary compliance reports to regulatory bodies.
  • Maintain comprehensive documentation of compliance activities and decision-making processes.

Desired Skills:

  • In-depth knowledge of international sanctions laws and regulations.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal abilities.
  • Proficiency in compliance software and databases.
  • Ability to work independently and manage multiple priorities.

Desired Attributes:

  • High level of integrity and attention to detail.
  • Ability to navigate complex regulatory environments.
  • Strong organizational and project management skills.

Salary : $37 - $45

Fraud Modelling/Forecasting Specialist (with Data Graph Expertise)
TD Bank -
Mount Laurel, NJ
Fraud Business Intelligence Specialist (SAS, Tableau)
TD Bank -
Mount Laurel, NJ
Fraud Business Intelligence Specialist (SAS, Tableau)
TD -
Mount Laurel, NJ

If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution. Compensation Planning
Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right. Surveys & Data Sets

What is the career path for a Fraud Specialist?

Sign up to receive alerts about other jobs on the Fraud Specialist career path by checking the boxes next to the positions that interest you.
Income Estimation: 
$42,155 - $55,250
Income Estimation: 
$48,734 - $66,173
Income Estimation: 
$101,515 - $131,950
Income Estimation: 
$123,739 - $165,355
Income Estimation: 
$150,417 - $183,047
Income Estimation: 
$73,707 - $95,263
Income Estimation: 
$91,142 - $116,690
Income Estimation: 
$80,876 - $132,043
Income Estimation: 
$91,142 - $116,690
Income Estimation: 
$116,347 - $154,557
Income Estimation: 
$150,417 - $183,047
Income Estimation: 
$60,507 - $76,515
Income Estimation: 
$73,707 - $95,263
Income Estimation: 
$80,876 - $132,043
Income Estimation: 
$77,899 - $100,402
This job has expired.
View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles Skills Library

Job openings at Calculated Hire

Calculated Hire
Hired Organization Address Hoboken, NJ Full Time
January 6th Start Date! Calculated Hire was established in 2015 to provide human capital solutions to our clients by mer...
Calculated Hire
Hired Organization Address Greensburg, IN Full Time
Job Title : Customer Service Representative Location : Greensburg, IN (onsite) Schedule : Monday-Friday 8am-5pm, (11am-7...
Calculated Hire
Hired Organization Address Philadelphia, PA Full Time
Job Description Insurance Sales Agent $25/hour Uncapped Commission Calculated Hire is looking for a driven and entrepren...
Calculated Hire
Hired Organization Address Spartanburg, SC Full Time
The Site Supply Chain Manager is responsible for overseeing and executing material planning, supply planning, scheduling...

Not the job you're looking for? Here are some other Fraud Specialist jobs in the Philadelphia, PA area that may be a better fit.

AI Assistant is available now!

Feel free to start your new journey!