Financial Fraud Specialist

Job OverviewWe are seeking an experienced Senior Fraud Investigator to assume a challenging role in our organization.Responsibilities:Investigate complex fraud cases involving banking, financial services, and law enforcement sectors.Stay up-to-date with UK-specific fraud typologies, including APP fraud, 1st/3rd party fraud, and Application fraud.Utilize...

Forensic ProfessionalWe are seeking a highly skilled Forensic Manager to join our team.The successful candidate will work on governance, risk management, cybersecurity, forensic analysis, dispute resolution, automation, and technology projects.Familiarity with FCPA Compliance, Internal Controls, and Forensics.Experience in fraud risks, Anti-Bribery Policy...

Expert SAP BIS ConsultantSAP Business Integrity Screening is a critical component of an SAP S/4HANA environment, enabling fraud detection, compliance monitoring, and risk mitigation through advanced screening capabilities.As a seasoned SAP BIS Professional, you will spearhead the implementation, configuration, and enhancement of BIS solutions within an SAP...

Financial Specialist JobWe are seeking a highly skilled Financial Specialist to join our team. This role is responsible for maintaining accurate financial records, preparing and analyzing financial statements, and ensuring compliance with tax regulations.The ideal candidate will have a strong knowledge of Generally Accepted Accounting Principles (GAAP) and...

Fraud Examiner RoleWe are seeking experienced professionals to examine and resolve customer disputes and fraud cases, with a particular focus on card network rules.Key Responsibilities:Review, investigate, and resolve fraud and dispute cases in line with Mastercard chargeback rules and internal policies.Analyze transaction data and supporting documentation...

Job Title: Financial Operations SpecialistWe are seeking an experienced Financial Operations Specialist to oversee key financial functions, ensure compliance, and provide valuable insights to support business growth.

Job Title: Payment Operations Specialist We are seeking a detail-oriented professional to handle customer invoice payments, track financial transactions, and manage disputes in a dynamic payment environment. Verify and update customer invoices for accuracy and timeliness, ensuring seamless reconciliation of paymentsMonitor transactions across multiple...

Job Title: Internal AuditorWe are seeking a highly skilled Internal Auditor to join our team. As an Internal Auditor, you will play a crucial role in ensuring the company's financial reliability and compliance with regulatory directives.About the Role:The Internal Auditor will be responsible for performing internal audit reviews of various areas of the...

Job Title: Financial SpecialistThis role involves handling financial compliance, statutory filings, and company incorporations.We are seeking a detail-oriented professional with strong organizational skills to join our team as a Financial Specialist. As a key member of our operations team, you will be responsible for managing financial records, ensuring...

Job Title: Financial Operations SpecialistAbout Our Team:We are a dynamic and compliance-driven organization, committed to delivering excellence in regulatory and financial services. Our mission is to maintain the highest standards in statutory compliance and financial governance.