Financial Crime Prevention Specialist

Anti-Fraud SpecialistRole Overview:Avoid financial scams by monitoring and analyzing data, preventing potential losses.About the PositionWe seek a detail-oriented professional with experience in fraud detection, investigations, and risk management. The role focuses on leveraging advanced tools, SQL, and trend analysis to prevent unsecured lending product...

Job Title: Financial Crime SpecialistDescription:This position involves overseeing the Anti-Money Laundering (AML) function, ensuring compliance with regulatory requirements and industry standards. The successful candidate will possess excellent analytical skills, effective communication abilities, and a strong understanding of financial...

Financial Crime Audit ManagerThis role involves overseeing and executing audit engagements for financial crime.Main Responsibilities:

Global Financial Crimes Compliance Testing SpecialistThis role involves supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC with an emphasis on the design and effectiveness of measures (controls) taken to monitor and mitigate applicable risk.The...

AML Supervisor Job DescriptionAbout the Role:We are seeking a highly skilled AML Supervisor to oversee our team of investigators responsible for supporting AML Alert Assessment and Case Investigations.The successful candidate will provide guidance on investigations, compliance processes, and regulatory issues, support the AML Operations Director by...

About the Role:This role supports the coordination and delivery of financial crimes compliance issues program globally. Key responsibilities include identifying responsive issues management data, researching information with stakeholders, and developing reports and presentation materials.Identify and manage global issues related to financial crimesDevelop...

Job Title: Financial Crime InvestigatorAt a cutting-edge organization, we're seeking a seasoned Financial Crime Investigator to join our team.As a Financial Crime Investigator, you will spearhead and mentor a financial crime investigation team, identify and prevent sophisticated financial crimes in large-scale operations, drive investigations, reporting, and...

Fraud Prevention Specialist We are seeking skilled professionals to play a pivotal role in managing and resolving customer disputes and fraud cases with a focus on chargeback processes.Job DescriptionThe successful candidate will be responsible for reviewing, investigating, and resolving fraud and dispute cases in accordance with internal policies and...

Job OverviewWe are seeking a skilled professional to fill the role of Transaction Monitoring Specialist, responsible for managing and mitigating financial crime risk.The ideal candidate will have extensive experience in Transaction Monitoring, with a strong background in analytical techniques and problem-solving methodologies.Key ResponsibilitiesManage...

Job Opportunity: Senior Fraud Risk Modeler (Credit Card)Job DescriptionA senior fraud risk modeler is required to design and develop models for detecting and preventing financial fraud. The candidate will analyze emerging trends, assess fraud risk, and contribute to fraud prevention strategies.This involves working closely with cross-functional teams to...