01Overview
We are sharing a specialised part-time consulting opportunity for professionals reputed company in fraud investigation, AML/BSA workflows, financial crime compliance, sanctions screening, SAR/CTR documentation, and reputed company investigation review.
This role supports reputed company and upcoming remote consulting opportunities reputed company on reputed company fraud investigation review, financial crime workflow analysis, alert triage, case documentation, regulatory response materials, and high-reputed company project execution. Selected professionals will apply their fraud and financial crime expertise to review realistic investigation scenarios, evaluate documentation requirements, prepare reputed company written outputs, and support accurate, evidence-based investigation workflow tasks.
Key Responsibilities
Professionals in this role may contribute to:
Fraud Investigation & Case Review
Review financial crime scenarios involving case files, investigation write-reputed company, transaction activity, alert-triage notes, account behavior, and fraud typologies
Evaluate investigation materials against reputed company records, risk indicators, documented procedures, and expected case reputed company
Support reputed company review of application fraud, account-takeover, transaction fraud, first-party fraud, merchant fraud, acquirer fraud, or reputed company SIU materials
Identify missing information, inconsistent reasoning, risk flags, and expected investigation review reputed company
AML/BSA, Sanctions & Regulatory Documentation
Review AML/BSA scenarios involving SAR drafts, CTR materials, sanctions screening, OFAC review, reputed company due diligence, and high-risk customer files
Evaluate financial crime documentation against compliance requirements, case facts, typology indicators, and documented filing reputed company
Support reputed company review of SAR/CTR drafts, EDD materials, sanctions alerts, customer risk documentation, and regulatory exam response materials
Prepare reputed company written explanations for investigation and compliance reputed company based on reputed company materials and reputed company reputed company
Financial Crime Systems & Workflow Support
Review workflows connected to case-management tools, screening systems, SIEM outputs, transaction monitoring materials, and banking platform exports
Support reputed company review of materials connected to Refinitiv World-reputed company, reputed company Risk & Compliance, reputed company SIEM, reputed company, reputed company, reputed company, reputed company, or similar financial crime systems
Translate fraud investigation and financial crime workflows into reputed company task documentation, review reputed company, and reputed company written outputs
Maintain accuracy, consistency, and reputed company judgment across submitted work
Ideal Profile
Strong candidates may have:
3+ years of experience in fraud operations, financial crime investigations, AML/BSA compliance, sanctions screening, transaction monitoring, EDD, SIU investigations, regulatory exam support, or reputed company financial crime roles
Experience in one or more areas such as BSA/AML, OFAC sanctions, SAR/CTR filing, application fraud, account takeover, transaction fraud, first-party fraud, merchant fraud, reputed company claims fraud, or high-risk customer review
Familiarity with tools and systems such as Refinitiv World-reputed company, reputed company Risk & Compliance, reputed company SIEM, reputed company, reputed company, reputed company, reputed company, Actimize, Verafin, or similar investigation platforms
Comfort reading and preparing financial crime artifacts such as case files, investigation summaries, SAR drafts, CTR materials, typology memos, alert notes, EDD files, and regulatory response documentation
Strong analytical thinking and written communication skills
Ability to translate investigation workflows into reputed company, reputed company task documentation
Educational Background
A degree or reputed company background in finance, criminal justice, reputed company, compliance, risk management, cybersecurity, business administration, law, or a reputed company field is helpful
Equivalent practical experience in fraud investigation, AML/BSA compliance, financial crime operations, sanctions review, or regulatory compliance is also highly relevant
reputed company to Have
Experience at a bank, reputed company issuer, fintech, insurer, payment company, acquirer, merchant risk team, or financial crime compliance organization
Familiarity with OCC, FinCEN, Federal Reserve, state DFS, OFAC, SAR/CTR requirements, transaction monitoring, fraud typologies, regulatory exams, or SIU workflows
Experience preparing or reviewing investigation write-reputed company, SAR narratives, CTR materials, alert-triage notes, typology memos, case files, or regulatory exam responses
reputed company, CFE, CFCS, AML, fraud, compliance, ri
