Student Veterans of America Jobs

Welcome to SVA’s jobs portal, your one-stop shop for finding the most up to date source of employment opportunities. We have partnered with the National Labor Exchange to provide you this information. You may be looking for part-time employment to supplement your income while you are in school. You might be looking for an internship to add experience to your resume. And you may be completing your training ready to start a new career. This site has all of those types of jobs.

Here are a few things you should know:
  • This site is mobile friendly. You do not need a log-in or password to access information.
  • Jobs on this site are original and unduplicated and come from three sources: the Federal government, state workforce agency job banks, and corporate career websites. All jobs are vetted to ensure there are no scams, training schemes, or phishing.
  • The site is refreshed daily to remove out-of-date content.
  • The newest jobs are listed first, so use the search features to match your interests. You can look for jobs in a specific geographical location, by title or keyword, or you can use the military crosswalk. You may want to do something different from your military career, but you undoubtedly have skills from that occupation that match to a civilian job.
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DISYS Financial Crimes Specialist in Minneapolis, Minnesota

Hybrid Financial Crimes Specialist Job details Posted 24 May 2024 Location Minneapolis, MN Job type Contract Reference 910812 Job description Position Title: Financial Crimes Specialist Location: Minneapolis, MN Hours: 8:00 am - 5:00 pm Hourly Rate: $32.50 Responsibilities: Investigate and analyze complex financial crimes transactions, policy violations, and suspicious activities with varying degrees of risk. Utilize investigative techniques to determine liability, assess impacts, and mitigate financial losses or business disruptions. Conduct comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines. Collaborate on risk analysis and modeling to enhance financial crimes prevention strategies. Conduct interviews with customers during investigations, with appropriate training provided. Prepare thorough documentation and make recommendations to management for reporting cases of suspicious activity to relevant authorities. Identify and address control failures within bank processes, procedures, or customer interactions. Develop and implement testing strategies to evaluate the effectiveness of fraud prevention measures. Assess and enhance internal policies, procedures, and controls to mitigate fraud risks. Participate in projects and initiatives aimed at improving financial crimes detection and prevention. Provide training and support to team members on financial crimes awareness. Serve as an escalation point for complex cases and provide litigation support as needed. Qualifications: Strong preference for recent experience in financial fraud investigations. Bachelor's degree in Criminal Justice. Experience as an Attorney or possessing a Juris Doctor is beneficial. Proficient in Microsoft Excel, Word, and Outlook. Comfortable working in an office environment for extended periods. Technical proficiency with computers is required. Prior experience with EFI is preferred. Ability to think critically and analyze complex situations. Excellent written communication skills. Must have a dedicated home office with reliable Wi-Fi. Nice to Have: Experience in banking and finance investigations. Familiarity with writing Suspicious Activity Reports (SARs). Advanced proficiency in Microsoft Excel. Recent Bachelor's degree in Criminal Justice. Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals. Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/ to learn more. Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status. Digital Intelligence Systems, LLC. is an Equal Opportunity Employer/Affirmative Action employer. It is our policy to provide equal opportunity to all applicants and to prohibit any discrimination because of race, color, religion, sex, sexual orientation, gender identity, national origin, age, marital status, genetic information, disability or veteran status.

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