Financial Crime Investigator

Exclusive Opportunity for Financial Crime Compliance ExpertsWe are seeking a highly skilled professional to join our team in Bangalore. As a senior financial crime compliance expert, you will be responsible for ensuring the highest standards of financial crime compliance.Key Responsibilities:Ensure adherence to all relevant laws and regulations related to...

Job Title: Financial Crimes Audit ProfessionalThe role of a Financial Crimes Audit Manager is pivotal in executing and delivering all audit engagements assigned by the Chief Auditor and Heads of Audit.This position supports the relevant Head of Audit and Senior Audit Managers in delivering the audit plan, including responsibilities for supporting annual...

Financial Crimes Compliance Specialist Job DescriptionThe RoleIn this role, you will play a key part in ensuring the effective functioning of Financial Crimes Compliance processes across APAC. As a member of our team, your primary responsibility will be to support the Global Compliance Testing function in conducting in-depth reviews and targeted risk-based...

Financial Investigator RoleThe role of a financial investigator is critical in today's business landscape. Companies need professionals who can examine financial documents, investigate complex financial transactions, and perform audits to ensure ethical conduct and protect sensitive information.To excel in this position, you will require strong analytical...

Job Title: Fraud Prevention SpecialistAbout the RoleWe are seeking a detail-oriented professional with expertise in fraud detection, investigations, and risk management. The role focuses on monitoring, analysing, and preventing fraud in unsecured lending products by leveraging fraud detection tools, SQL, and trend analysis.Key Responsibilities:Investigate...

Financial Expert JobAbout the Role:We are seeking a highly skilled Crypto Financial Analyst to join our team of experts in fighting financial crime.Our organization is a trusted partner to clients globally, with headquarters in the United States and operating worldwide.Crypto Transaction Monitoring: Investigating transactions to identify potential risks...

Job Title: Senior Fraud Analyst">The Fraud Risk Manager is a key role that contributes to the effectiveness of investigation tools and technologies, data processes, and reporting. The person in this position will maintain robust and timely data insights to support Fraud Policy, Fraud Analytics, Fraud Digital, and Risk Mitigation.">Hands-on experience in Data...

Job OverviewThis role is responsible for leading the coordination and delivery of financial crimes compliance issues globally.The position will involve identification of responsive issues management data and information, research and coordination with stakeholders to provide accurate information, and development of data, analyses, reports, and presentation...

Transaction Monitoring SpecialistWe are seeking an experienced professional to manage our Transaction Monitoring tools and mitigate financial crime risk. The successful candidate will be responsible for overseeing the development and implementation of effective monitoring systems, ensuring that they align with our organization's objectives and regulatory...

Job Title: Manager - SurveillanceThis role is centered around reviewing and closing electronic communication alerts for the EMEA region.The key responsibilities include:Reviewing and analyzing alerts generated from automated systems.Performing surveillance by listening to communications of recorded employees.Properly documenting rationales with accurate...