AML Analyst in Charlotte, North Carolina

Fraud Investigator

Insight Global is looking for an entry-level Fraud Investigator to join our team in Charlotte. This person will be working onsite 3-4 times a week. This person will be supporting a large client ours who is contracted out by common banks. This person will be joining a team of ~20 other screeners to support various contracts. We are looking for someone who is ready to jump into a fast-paced environment and can work on their own.

This role is mainly independent work but the team focuses on having great culture and staying in touch. This person will be going through a high volume of adverse media/article/news alerts and screening for fraud or any other kind of financial crime.

Training is provided to set you up for success, but are looking for individuals that really want to kick off a strong investigative career.

Compensation:$18/hr to $20/hr exact compensation may vary based on several factors, including skills, experience, and education. Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.