Financial Crime Prevention Specialist

Job Title: Financial Crimes InvestigatorJob Description:We are seeking a skilled Financial Crimes Investigator to join our team. As a key member, you will be responsible for identifying fraudulent activities within organizations and developing strategies to prevent future occurrences.Your primary focus will be on examining financial documents, investigating...

Combat Financial Crime with ExpertiseAbout our team, focused on fighting financial crime for clients and the world.We have core competencies in Compliance, Crypto Transaction Monitoring, Blockchain Analytics Tools, Sanctions & Adverse Media Screening, Regulatory Compliance, Risk Assessment & Escalation, and Cross-functional Collaboration.Key...

Senior Financial Crimes InvestigatorWe are seeking experienced professionals to join our team and help manage and resolve customer disputes and financial crimes cases, with a particular focus on chargeback processes.Key Responsibilities:Review and investigate financial crimes and dispute cases in line with internal policies and regulatory...

Job Title: Financial Crimes Compliance SpecialistAbout the Role:We are seeking an experienced professional to lead a team of investigators in overseeing AML Alert Assessments and Case Investigations.Key Responsibilities:Oversee a team of 10 investigators supporting financial crimes compliance, including Anti-Money Laundering (AML), financial crime...

Financial Crime Operations Manager RoleJob Summary:As a seasoned Financial Crime Operations Manager, you will be responsible for overseeing end-to-end financial crime backend operations, stakeholder management, and team delivery management.Key Responsibilities:Develop comprehensive financial crime operations strategies to ensure adherence to relevant laws,...

The role of an Audit Manager is crucial in ensuring the financial integrity of an organization. They are responsible for executing and delivering all audit engagements assigned to them by senior management.Key Responsibilities:Support the management team in managing the audit portfolio, risk universe sections, risk assessments, and audit planning and...

Combat Sexual Harassment SpecialistThe goal is to prevent and address sexual harassment in the workplace, promoting a culture of respect and equity.Develop comprehensive training programs focused on preventing sexual harassment, incorporating expert knowledge and best practices.Collaborate with subject matter experts to stay updated on relevant laws,...

Financial Management SpecialistWe are seeking a part-time in-house financial management specialist to oversee the company's financial operations. The ideal candidate will be well-organized, presentable, and comfortable dealing with financial data.Responsibilities:Track expenses, budget, taxes, cash flow, receipts, and other financial dealings of the...

Financial Efficiency Specialist - OperationsWe are seeking a qualified Financial Efficiency Specialist to drive financial excellence across procurement and operational functions.The role focuses on enhancing financial performance through strategic analysis, vendor partnerships, and cost optimization initiatives.

Job Title: Financial Management SpecialistWe are seeking an experienced Financial Management Specialist to join our team. In this role, you will be responsible for managing financial records, preparing financial statements, and maintaining accounts payable and receivable.This is a full-time on-site position located in Kolkata.Main Responsibilities:Manage...