A client of Innova Solutions is immediately hiring for a Financial Crimes Officer 5 - Risk Assessment Position... Financial Crimes Risk Assessment professional to lead the design and execution of the Targeted Risk Assessments...
directly for the company on a W2 basis. 7 years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti... and risk assessment tools. Day-to-Day Responsibilities Conduct thorough investigations into financial crime activities...
and/or data quality for the Financial Crimes program; responsible for salary administration, performance assessment, coaching... and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing and driving initiatives...