Risk Investigations Senior Analyst

Job Title: Senior AML/FT Risk AnalystAbout the Role:At LM Exchange, we are seeking a highly skilled Senior AML/FT Risk Analyst to join our team. In this role, you will be responsible for evaluating corporate customer registrations and conducting AML/FT risk assessments.Key Responsibilities:Receive and evaluate all corporate customer registrations, assessing...

Job Title: Senior Risk AnalystJob Summary:We are seeking a highly skilled Senior Risk Analyst to join our team at Hipotz. The successful candidate will be responsible for monitoring and analyzing key risk indicators, as well as conducting reviews and challenges of IT risk and control self-assessments.Key Responsibilities:Monitor and analyze key risk...

Job Title: Compliance Risk AnalystL M Exchange Company is a leading financial institution in the UAE, committed to providing innovative financial solutions to its customers. As a Compliance Risk Analyst, you will play a crucial role in ensuring the company's compliance with regulatory requirements and mitigating financial crimes.Key Responsibilities:Conduct...

Job Summary:As the Senior Forensic and Fraud Investigation Leader at NLB Services Pvt Ltd, you will be responsible for overseeing complex investigations and disputes. This role requires a seasoned professional with extensive experience in forensic investigation, internal audit, and fraud detection.Key Responsibilities:Investigations: Conduct and oversee...

Job Title: Senior Fraud InvestigatorJob Summary:We are seeking a highly skilled Senior Fraud Investigator to join our team. As a Senior Fraud Investigator, you will be responsible for driving the overall framework for Internal Investigations, including data loss prevention investigations, and supporting the Investigations Manager.Key Responsibilities:Carry...

Job Title: Senior Fraud InvestigatorJob Summary:We are seeking a highly skilled Senior Fraud Investigator to join our team. As a key member of our Internal Investigations function, you will be responsible for driving the overall framework for Internal Investigations, including data loss prevention investigations.Key Responsibilities:Carry out and lead...

Job Title: Fraud Investigations ManagerJob Summary:The Fraud Investigations Manager will lead a team of fraud investigators in the Group Fraud Risk & Investigations function, providing second-line fraud risk oversight for the firm's front office and support/control functions. The role entails leading investigations to produce detailed reports, establishing...

Investigation Specialist I Job DescriptionWe are seeking an experienced Investigation Specialist to join our team at ADCI - Karnataka - A66. The ideal candidate will have a strong background in fraud prevention, risk assessment, and customer service.Conduct thorough investigations to identify and mitigate potential risks and threats to our global customer...

About PaytmPaytm is India's leading digital payments and financial services company, dedicated to driving consumers and merchants to its platform by offering a variety of payment use cases.About the TeamThe Ethics & Compliance team is responsible for establishing and maintaining an effective ethics program within the organization. This role requires a strong...

Job Overview:The Director, Forensic & Fraud Investigation will lead and manage complex investigations and disputes for NLB Services Pvt Ltd. This role requires a seasoned professional with extensive experience in forensic investigation, internal audit, and fraud detection.Key Responsibilities:- Conduct and oversee investigations into fraud, misconduct, and...

Job Title: Senior Credit AnalystAt Commonwealth Bank, we're committed to helping people and businesses achieve their financial goals. As a Senior Credit Analyst, you'll play a critical role in our Retail Operations team, working closely with management to develop and implement credit risk strategies.Key Responsibilities:Review and analyze home loan...

About Us:Paytm is a leading digital payments and financial services company in India, committed to driving consumers and merchants to its platform through various payment use cases. The company provides consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI) like Paytm Wallet, Paytm...

About PayUAt PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do,...

Job Title: Senior Fraud InvestigatorJob Summary:We are seeking a highly skilled Senior Fraud Investigator to join our team at Vodafone. As a key member of our Internal Investigations team, you will be responsible for driving the overall framework for Internal Investigations, including data loss prevention investigations, and supporting the VOIS IN...

Job Title: Senior Fraud InvestigatorJob Summary:We are seeking a highly skilled and experienced Senior Fraud Investigator to join our team. As a key member of our Internal Investigations team, you will be responsible for driving the overall framework for Internal Investigations, including data loss prevention investigations, and supporting the VOIS IN...

Job Title: Senior Credit AnalystOrganization:The Commonwealth Bank is a leading financial institution that prioritizes the financial well-being of its customers. Our mission is to empower individuals and businesses to achieve their goals and aspirations through responsible financial decisions.Job Summary:We are seeking a highly skilled Senior Credit Analyst...

Job SummaryWe are seeking a highly skilled Senior Financial Risk Analyst to join our team. As a Senior Financial Risk Analyst, you will play a critical role in designing an optimized control environment and assessing risks across all EAA processes. Your expertise will help us implement the COSO Framework and ensure compliance with regulatory requirements.Key...

Job Title: Senior Risk Management AnalystJob Summary:We are seeking a highly skilled Senior Risk Management Analyst to join our team at First Abu Dhabi Bank. The successful candidate will be responsible for ensuring the effective management of technology risks and ensuring compliance with regulatory requirements.Key Responsibilities:Develop and implement...

Job DescriptionJob Purpose:The Group Fraud Risk & Investigations function is part of the group's Risk Management function, providing second-line Fraud Risk oversight for the firm's front office and support/control functions.The role of the Fraud Investigations Manager entails leading a team of Fraud Investigators in alignment with the Bank's Fraud Policy and...

Job Title: Financial Crime AnalystAbout the Role:The Financial Crime Analyst will be responsible for conducting AML investigations, analyzing complex data, and drafting reports for submission to various Financial Intelligence Units. The ideal candidate will have 8+ years of analytical or investigative experience, preferably within the financial crimes, AML,...