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Robert Half Logo Robert Half · Finance

Financial Crimes Analyst

United States, Hershey · Job Posted July 04, 2026
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Job Description

We are seeking detail-oriented Financial Crimes Analyst to join a growing organization in the Hershey, PA area. This is an exciting opportunity for a professional who is passionate about fraud prevention, investigations, regulatory compliance, and protecting organizations from financial risk. If you enjoy analyzing transactions, identifying suspicious activity, and conducting investigations, we'd love to hear from you.

Job Responsibility

  • Monitor and investigate suspicious transactions, fraud alerts, and potential financial crimes activity
  • Conduct detailed research and analysis to identify unusual patterns and mitigate risk
  • Prepare investigative reports and maintain accurate case documentation
  • Review and escalate potential anti-money laundering (AML), fraud, and suspicious activity concerns
  • Collaborate with internal departments and external agencies as needed during investigations
  • Assist with compliance initiatives and support adherence to applicable regulations and internal policies
  • Identify trends and recommend process improvements to strengthen fraud prevention efforts

Requirements

  • Bachelor's degree in Criminal Justice, Finance, Accounting, Business, or a related field preferred
  • Experience in fraud investigations, AML, BSA, compliance, risk management, banking, or financial services
  • Strong analytical, research, and problem-solving skills
  • Ability to manage multiple investigations while maintaining a high level of accuracy and confidentiality
  • Excellent written and verbal communication skills
  • Proficiency with Microsoft Office, including Excel
  • Candidates MUST reside within a 1.5-hour driving distance of Hershey, PA

What we offer

  • Competitive compensation and benefits package
  • Medical, vision, dental, and life and disability insurance
  • Enrollment in company 401(k) plan
  • Free online training
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