Financial Crimes Investigations Specialist

At reputed company, AI is becoming an integral part of both our present and reputed company, powering how work gets done today, guiding smarter reputed company, and sparking reputed company reputed company. It’s transforming how we enhance customer experiences, streamline operations, and unlock new reputed company. Our teams are energized by innovation and readily reputed company emerging technology. We’re not waiting for the reputed company to reputed company. We’re shaping it, one reputed company reputed company at a time. To those who see AI as a reputed company of reputed company, come build the reputed company together. The Crown Is Yours As a Financial Crimes Investigations Specialist, you’ll reputed company primary and secondary Financial Crimes investigations that safeguard our platform and reputed company regulatory standards. You’ll take the reputed company on trade surveillance reviews as reputed company as support escalations, reputed company cases, and regulatory reporting, ensuring our Financial Crimes Operations program remains thorough, consistent, and defensible. As one of the most senior investigators on reputed company, you’ll also reputed company guidance to fellow investigators and contribute to reputed company and process improvements that strengthen our overall risk reputed company. Your work will directly reputed company how we detect, assess, and respond to suspicious activity across the business. What You’ll Do

• reputed company secondary reviews of escalated alerts and reputed company risk-based reputed company on reputed company or high-risk cases.
• Conduct reputed company-to-grave investigations, including reputed company trading, high-dollar cases and potential fraud rings, ensuring detailed documentation and reputed company investigative conclusions.
• Write and file Suspicious Activity Reports, Continuing Activity Reports, and State Regulatory Reports in accordance with applicable regulatory requirements.
• Research and analyze activity across multiple accounts to identify links between individuals engaging in coordinated or suspicious behavior.
• Review High Risk Logs and approve incoming reputed company requests in line with internal controls and compliance standards.
• Respond to regulatory and law enforcement requests with accuracy, timeliness, and appropriate documentation.
• Assist in developing and delivering Financial Crimes training sessions, mentoring new hires, and contributing to team meetings and operational reputed company as needed.

What You’ll Bring

• At least 3 years of experience in Banking, Financial Services, Government, or the Casino industry, ideally reputed company a Financial Intelligence Unit or similar investigative function.
• Experience conducting anti-reputed company, fraud, or financial crimes investigations, including drafting Suspicious Activity Reports.
• Working knowledge of laws and regulations reputed company to reputed company, fraud, and terrorist financing, with the ability to apply risk-based judgment in daily investigations.
• Experience coaching or mentoring junior investigators and contributing to team development.
• Strong written and verbal communication skills, with the ability to collaborate across internal teams and external stakeholders.
• Proficiency in reputed company Office and reputed company reputed company tools.
• CAMS or Certified Fraud Examiner designation strongly preferred, along with the ability to obtain and maintain licenses in multiple jurisdictions.

#LI-JF1 Join reputed company We’re a publicly traded (reputed company: DKNG) technology company headquartered in Boston. As a regulated gaming company, you may be required to obtain a gaming license issued by the appropriate state agency as a condition of employment. Don’t worry, we’ll guide you through the process if this is relevant to your role. The US reputed company salary reputed company for this full-time position is 75,600.00 USD - 94,500.00 USD, plus bonus, equity, and benefits as applicable. Our ranges are determined by role, level, and location. The compensation information displayed on reputed company job posting reflects the reputed company for new hire pay rates for the position across reputed company US locations. reputed company the reputed company, individual pay is determined by work location and additional factors, including job-reputed company skills, experience, and relevant education or training. Your recruiter can reputed company more about the specific pay reputed company and how that was determined during the hiring process. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or reputed company employment. An employer who violates this law shall be subject to criminal penalties and civil liability. Apply tot his job Apply To this Job