Financial Crimes Investigator

Join a dynamic team of professionals dedicated to fighting financial crime. We are seeking a skilled and detail-oriented Financial Crime Investigator to join our team.Job SummaryWe are looking for a talented investigator to support our efforts in preventing and detecting financial crimes. As a Financial Crime Investigator, you will play a key role in...

Financial Crime InvestigatorWe are seeking a detail-oriented Financial Crime Investigator to join our team. As a key member of our organization, you will be responsible for investigating and analyzing financial crimes, identifying trends and patterns, and providing recommendations to prevent future incidents.Key Responsibilities:Conduct thorough...

Job OverviewAs a Financial Crime Investigator, you will be responsible for conducting thorough investigations into financial crime cases, analyzing data, and coordinating with internal departments and external authorities to ensure effective case handling.Key Responsibilities:Investigate complex financial crime cases using analytical skills and expertise in...

Job Description">As a Forensic Investigator, you will play a crucial role in identifying, analyzing, and mitigating financial crime risks.Gather and preserve digital and financial evidence while complying with legal and regulatory standards.Collaborate with law enforcement, legal teams, and regulatory bodies to support investigations.">Forensic...

Forensic SpecialistTo identify and prevent fraudulent activities, we need skilled professionals who can conduct investigations and ensure compliance with regulatory requirements. This role plays a vital part in safeguarding organizations against financial crimes and maintaining ethical business practices.

About the Role:This position involves conducting initial screening alert reviews, supporting a team responsible for Screening/Alert Disposition. Individuals will monitor and identify potentially suspicious activity related to Adverse media, negative news, PEP hits, Sanctions etc., as it relates to Bank Risk, Compliance, Operations and Specialty Lines of...

Job RoleAbout Us:We are a global financial services leader with operations in over 40 markets worldwide.Our mission is to be the world's most trusted financial group through collaboration and responsive service to all financial needs of our customers, serving society and fostering shared growth for a better world.Our Global Capability Centre / Centre of...

About our Global Financial Crimes team: Our team is a 100% subsidiary of MUFG, having offices in Bengaluru and Mumbai. We have been set up as a Global Capability Centre (GCC) to provide support services across various functions such as IT, KYC, AML, Credit, Operations etc. to MUFG Bank offices globally.The Role:Job ProfileWe perform transaction testing (ATL...

Fraud Investigation ProfileWe are seeking an experienced Anti-Financial Crime Professional to join our team in a fraud investigation role.The successful candidate will be responsible for identifying and investigating suspicious financial activities, tracking down individuals involved in illegal or suspicious activities and interviewing them.The case...

Forensic & Financial Crime InvestigatorWe are seeking a highly skilled Forensic & Financial Crime Investigator to join our team. As a key member of our organization, you will be responsible for conducting thorough forensic investigations to identify, analyze, and mitigate financial crime risks.You will gather, preserve, and analyze digital and financial...