NoneWhat You Will Do:
The responsibilities of the Analyst will include, but are not limited to:
Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media.
Collects data for audits/investigations into claims, utilizing a combination of analytical skills and attention to detail, reviewing documentation, interviewing involved parties, and communicating with various stakeholders to gather relevant information for successful resolution and closure. Essential Functions:
- Conducts routine and impartial audits/investigations from start to closure into customer claims, ensuring accurate and fair assessments of claims validity.
p>In this role, you will manage investigations from initial alert through final decision and documentation, including escalated or high-risk cases involving emerging financial crime typologies, fraud, sanctions exposure, or potential market manipulation. Stay current on emerging crypto-related financial crime trends, regulatory developments, and industry best practices, including FinCEN and NYDFS guidance related to digital assets and virtual currencies.
Over the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global leader in engineering failure analysis, origin-and-cause investigations, environmental consulting, laboratory testing and specialty consulting. Possesses necessary knowledge and expertise required to conduct thorough inspection of available public records including land deeds, mortgages, liens, suits, judgments, marriage and divorce records, etc.
Conditions include working inside and outside, working around machines with moving parts and moving objects, radiant and electrical energy, working closely with others, working alone, working protracted or irregular hours, excessive heat, cold, humidity, dampness and chill, dry atmosphere, dust, fumes, smoke, gases, grease, oils, solvents, slippery or uneven walking surfaces, working at heights, working on ladders or scaffolding, vibration, working with hands in water, working below ground, and traveling by car, van, bus, and airplane. ''21756'',''true'',''21756'',''false'',''Submission for the position: Investigator III, IV - Office of the Inspector General (Clemens) - (Job Number: 26002207)'',''false'',''21756'',''false'',''true'',''Investigator III, IV - Office of the Inspector General (Clemens)'',''OFFICE INSPECTOR GENERAL'',''OFFICE INSPECTOR GENERAL'',''United States-Texas-BRAZORIA'',''United States-Texas-BRAZORIA'','''','''','''','''','''','''',''Protective Service'',''Protective Service'',''Regular'',''Regular'',''Full-time'',''Full-time'','''','''',''Yes, 50 % of the Time'',''Yes, 50 % of the Time'',''$5,487.58 - $7,498.41'',''$5,487.58
li>Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution. Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs.
Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution. • Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
li style="margin-right:5px;margin-left:33px">Perform administrative tasks as needed, examples included but not limited to: create investigations for the team, daily reporting of confirmed and suspected fraud, manage the general fraud email, process physical and electronic mail. Learn more about our commitment to diversity and inclusivity at https://intelliprogroup.com/.
AA degree or higher 2+ years of relevant work experience Strong Data Entry experience Strong knowledge of Microsoft Office applications (Word, Excel, PowerPoint, Access) – they will be using Access-based database systems Ability to work independently and efficiently Excellent verbal and written communication skills Ability to function in ambiguous and stressful situations Proficiency with changing priorities and strict deadlines Past experience organizing and multi-tasking Strong analytical skills Preferred/Nice-to-have: B.A. or B.S. degree in related field strongly preferred or comparable work experience Salesforce knowledge a plus Our client is a leading Chemical Industry and we are currently interviewing to fill this and other similar contract positions.