Financial Crime Prevention Specialist

Job Title: Financial Crimes LeaderAbout the RoleThis is an exciting opportunity to lead our AML team and ensure compliance with all relevant regulations. As a key member of our organization, you will play a critical role in preventing financial crimes and ensuring the integrity of our operations.The successful candidate will have excellent leadership skills,...

Fraud detection is a vital aspect of risk management, enabling organizations to identify and prevent fraudulent activities using data-driven insights.Key Responsibilities:Analyze large datasets to identify suspicious patterns, anomalies, and potential fraudulent behavior.Develop SQL queries and Python scripts to automate fraud detection processes.Collaborate...

Job Title: Financial Crimes Compliance SpecialistWe're looking for an experienced professional to join our team as a Financial Crimes Compliance Specialist. This role involves implementing, configuring and supporting SymphonyAI NetReveal solution.Key Responsibilities:Configure and deploy the product as per business requirementsManage development...

Job OverviewAvoiding financial losses and ensuring compliance with regulatory requirements is crucial for business success. As a key member of the fraud prevention team, you will play a vital role in designing, implementing, and managing advanced analytics models to detect and prevent fraudulent activities.Develop predictive analytics models and machine...

Senior Financial Risk SpecialistWe are seeking a seasoned Senior Financial Risk Specialist to join our International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst team.About the Role:The selected candidate will be responsible for identifying and mitigating potential financial risks.Key Responsibilities:Analyze complex financial...

Evergreen seeks a skilled AML Supervisor to lead investigations.About the Role:Manage a team of investigators responsible for supporting AML Alert Assessment and Case Investigations.Provide guidance on investigations, compliance processes, and regulatory issues.Conduct regular risk assessments, evaluate existing controls, and identify areas for...

We are seeking a visionary Product Manager with exceptional analytical skills to drive our Transaction Monitoring efforts and mitigate financial crime risk.Key Responsibilities:Develop and implement effective strategies for mitigating financial crime risk through advanced data analyticsCollaborate with cross-functional teams to drive product development,...

Fraud Detection Specialist Position OverviewThe Role: Gatekeeper Against Financial DeceptionWe are seeking a skilled Fraud Investigator to join our team. As a fraud investigator, you will be responsible for detecting and preventing financial deception in large-scale annotation/data operations.Key Responsibilities:Lead and mentor a team of fraud...

Prevention of Sexual Harassment (POSH) Trainer and AssociateThis is a full-time remote role for a POSH Trainer and Associate. The POSH Trainer and Associate will be responsible for conducting workshops and training sessions on the Prevention of Sexual Harassment (POSH) for various organizations.Key responsibilities include developing training materials,...

Job Opportunity: Financial SpecialistWe are looking for a skilled and detail-oriented individual to join our team as a Financial Specialist. The ideal candidate will have expertise in using DATEV software, the leading German accounting system. They should have a strong understanding of German accounting principles and experience supporting tax office...