Financial Crime Investigator

Job Overview:We are seeking a seasoned professional to lead investigations into financial crimes across various banking platforms.Key Responsibilities:To investigate and analyze data related to suspected fraudulent activitiesTo prepare comprehensive reports detailing findings and recommendations for corrective actionsTo conduct site visits and audits to...

Job Title: Financial Crime Prevention ProfessionalJob Description:We are seeking a skilled and experienced Financial Crime Prevention Professional to join our team. In this role, you will be responsible for ensuring the compliance of our organization with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.Key...

**Job description Profile**: Assistant Manager /Manager PwC India's Financial Crime Compliance (FCC), Forensic team assists our clients in the Financial Services Industry in overcoming challenges posed by the financial crime, increasing regulatory demands, and operational and technological obstacles through collaboration and innovation. The team provides...

Job Title: Senior Fraud InvestigatorThis role involves conducting investigations into fraudulent activities within the banking, financial services, or law enforcement sectors in the UK.We are seeking a professional with proven experience in fraud investigations or financial crime roles, preferably within the UK.Key Responsibilities:Conduct thorough...

Transaction Monitoring InvestigatorJob Summary:Review and investigate transaction monitoring alerts and cases to ensure compliance with bank procedures. Utilize analytical skills to identify potential money laundering and terrorist financing risks.Key Responsibilities:Investigate Transaction Monitoring Alerts:Analyze and resolve transaction monitoring...

About our teamWe are a leading technology-enabled managed services firm focused on fighting financial crime worldwide. Our expertise includes AML & KYC Compliance, Crypto Transaction Monitoring, and Blockchain Analytics Tools.Key Responsibilities:Conduct thorough customer due diligence for crypto clients.Monitor real-time crypto transactions for suspicious...

Lead Fraud Prevention SpecialistAbout the RoleThe ideal candidate will oversee fraud risk management frameworks, policies, and procedures to safeguard against various types of financial crimes.Key Responsibilities:Fraud Monitoring: Collaborate with analytics teams to enhance detection capabilities using advanced fraud monitoring systems and...

Financial Crime Compliance Specialists are sought to perform periodic reviews and conduct due diligence on clients. Key responsibilities include: Proficiency in reviewing and analyzing large datasets for potential financial crimes Conducting thorough client onboarding processes, ensuring adherence to regulatory requirements Utilizing tools such as Lexis...

Job Overview:We are seeking an experienced AML Supervisor to oversee a team of investigators supporting AML Alert Assessment and Case Investigations.This role involves providing guidance on investigations, compliance processes, and regulatory issues. You will also conduct regular risk assessments, evaluate the effectiveness of existing controls, and identify...

Financial Crimes Prevention SpecialistWe are seeking an experienced Financial Crimes Prevention Specialist to join our team. In this role, you will be responsible for identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements.Key Responsibilities:Conduct client due diligence to gather...