Financial Crime Investigator

1 day ago

Chennai, Tamil Nadu, India beBeeFraudInvestigator Full time ₹ 1,04,000 - ₹ 1,30,878

Key Responsibilities:

  • Lead complex fraud investigations with strategic thinking.
  • Manage and prioritize case portfolios in a dynamic environment.
  • Multitask investigations while maintaining effective client communication.
  • Ensure compliance with regulatory guidelines and standards.
  • Exercise sound judgment and decision-making in high-pressure situations.

Qualifications:

  • Minimum 3 years of experience in fraud, compliance, or risk management within the financial services industry.
  • Exceptional verbal and written communication skills.
  • Strong presentation and interpersonal skills.
  • Proven expertise in financial investigation with strong analytical abilities.
  • Adherence to strict regulatory guidelines regarding Suspicious Activity Report (SAR) filings.
  • Effective case/workload management and time prioritization skills.

Nice-to-Have Qualifications:

  • Experience in Voice/Semi-Voice background with an excellent track record.
  • Proficiency in ACH and Check fraud investigations.
  • Ability to analyze issues and develop problem-solving methodologies.
  • Strong time management and risk-based approach skills.
  • Interpersonal, influencing, and facilitation skills.
  • Ability to work independently and collaboratively.
  • Client-focused relationship-building skills.
  • Relevant degree or post-graduate qualification preferred.
  • Process Requirements:
  • Valid passport
  • Flexibility to work various shifts including night shifts.

  • Manager - Financial Crime Investigations

    3 weeks ago

    Chennai, Tamil Nadu, India HSBC Full time

    Job descriptionSome careers open more doors than others If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will take you further Job PurposeFC...

  • Financial Crime Compliance Leader

    11 hours ago

    Chennai, Tamil Nadu, India beBeeInvestigator Full time ₹ 2,40,00,000 - ₹ 3,00,00,000

    Job Description:">">TCS BPS is hiring for Financial Crime Compliance, including Anti-Money Laundering, Sanctions, and Know Your Customer (KYC) in Chennai.As a Senior Manager, you will oversee financial crime investigations, AML, Transaction Monitoring, and manage suspicious activity teams across multiple locations. You must have at least 8-10 years of...

  • Executive Leader

    3 days ago

    Chennai, Tamil Nadu, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,10,00,000

    Job Title: Financial Operations DirectorAbout the Role:You will oversee the investigation and mitigation of financial crimes, including AML (Anti-Money Laundering), Transaction Monitoring, and Sanctions. This involves leading large teams across multiple locations, ensuring seamless collaboration and productivity.- Develop and implement Quality &...

  • Senior Financial Crime Threat Mitigator

    4 hours ago

    Chennai, Tamil Nadu, India beBeeFinancial Full time ₹ 30,00,000 - ₹ 40,00,000

    Transaction Monitoring SpecialistThe ideal candidate will possess a postgraduate degree in Management, Statistics, or Mathematics from a reputable institution. They must have at least 15 years of hands-on experience in Transaction Monitoring with 5+ years focused on financial crime threat mitigation tools and platforms.Exceptional analytical,...

  • Key Role in Financial Crime Risk Mitigation

    1 day ago

    Chennai, Tamil Nadu, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Transaction Monitoring Specialist RoleWe are seeking a highly skilled Transaction Monitoring Specialist to join our team in Chennai. This key role involves managing Transaction Monitoring tools to mitigate financial crime risk.The ideal candidate will have a strong background in analytical and problem-solving skills, with experience in technical solutions....

  • Combatting Financial Crime Professional

    2 days ago

    Chennai, Tamil Nadu, India beBeeFinancial Full time ₹ 7,50,000 - ₹ 15,00,000

    Anti-Money Laundering SpecialistAs a key player in preventing financial crime, the Anti-Money Laundering Specialist will be responsible for monitoring and analyzing transactions to identify potential money laundering activity. This role is critical in ensuring compliance with regulatory requirements.The ideal candidate will have a strong understanding of...

  • Senior Business Professional

    3 days ago

    Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000

    Compliance OfficerTCS BPS is hiring for Financial Crime Compliance Incl. AML, Sanctions & KYC for Chennai LocationA minimum 8-10 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity.Leading large teams across multiple locations with a minimum span of 250+ FTEs.Ensuring 100%...

  • Senior Financial Crime Prevention Specialist

    2 days ago

    Chennai, Tamil Nadu, India beBeeRiskManagement Full time ₹ 15,00,000 - ₹ 30,00,000

    Job OverviewWe are seeking a seasoned Anti Money Laundering professional to join our team.This individual will play a critical role in ensuring the integrity of our financial operations and contributing to a culture of compliance excellence.The successful candidate will have a strong background in risk management, analytical skills, and excellent...

  • Senior Manager

    3 days ago

    Chennai, Tamil Nadu, India Tata Consultancy Services Full time

    TCS BPS is hiring for Financial Crime Compliance Incl. AML, Sanctions & KYC for Chennai LocationJob Description:- A minimum 8-10 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity.- Handing big teams across multiple locations. Min Span of 250+ FTE- Ensuring 100%...

  • Senior Manager

    18 hours ago

    Chennai, Tamil Nadu, India Tata Consultancy Services Full time

    TCS BPS is hiring for Financial Crime Compliance Incl. AML, Sanctions & KYC for Chennai Location Job Description: A minimum 8-10 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity. Handing big teams across multiple locations. Min Span of 250+ FTE Ensuring 100%...