Financial Crime Prevention Specialist

Job Overview">We are seeking a seasoned fraud investigator to join our team, responsible for conducting thorough investigations into financial crimes.The ideal candidate will have expertise in banking and financial services, as well as knowledge of UK-specific fraud typologies.Familiarity with case management software, fraud prevention databases, and...

Transaction Monitoring SpecialistWe are seeking a seasoned professional to lead our Transaction Monitoring Process, a critical component of our Anti-Money Laundering compliance framework. As a key member of our team, you will play a pivotal role in developing and maintaining comprehensive transaction monitoring systems to identify and mitigate potential...

Job SummaryWe are seeking a seasoned audit professional to lead our global financial crimes portfolio. The ideal candidate will have expertise in managing risk, executing audits, and delivering high-quality results.

About AML RightSourceWe are a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Our core competencies include:AML & KYC Compliance: Conducting CDD and EDD on customers, including high-risk entities, politically exposed persons (PEPs), and businesses operating in crypto-related...

Job Title:Merchant Acquiring Risk Prevention SpecialistRole Overview:The Merchant Acquiring Risk Prevention Specialist plays a crucial role in safeguarding the integrity of merchant transactions by detecting and preventing potential fraud.Key Responsibilities:Conduct thorough reviews of transactions processed at acquired merchants across various channels,...

About the Role:We are seeking a meticulous professional with expertise in fraud detection, investigations, and risk management.The role involves monitoring, analysing, and preventing fraud in unsecured lending products by leveraging fraud detection tools, SQL, and trend analysis.Investigate potential fraud cases, focusing on unsecured lending (personal...

Job DescriptionWe are seeking a skilled Fraud Investigator to join our team. As a key member of our organization, you will play a critical role in driving investigations, reporting, and stakeholder management.Key Responsibilities:Lead and mentor a fraud investigation team.Detect and prevent fraud in large-scale annotation/data operations.Drive...

Audit Manager Job DescriptionThe Audit Manager is responsible for executing and delivering all audit engagements assigned to them by the Chief Auditor and Heads of Audit. They support the relevant Head of Audit and Senior Audit Managers in delivering the audit plan.Key Responsibilities:Support the Head of Audit in their management of the GFC Audit portfolio,...

Financial Data SpecialistAbout usWe are building India's most trusted clean-label wellness brand. Our founders have a multitude of experience across multinational companies and startups, driving innovation and growth in the health and wellness space.This role requires a highly skilled Financial Data Specialist to manage the company's financial records,...

Cloud Financial Operations SpecialistWe are seeking a skilled Cloud Financial Operations Specialist to join our team. As a specialist, you will be responsible for managing cloud financial operations, ensuring efficient use of resources, and providing analytical insights.About the Role:Manage cloud financial operations to ensure optimal performance and...