Lead Financial Crimes Specialist

1 week ago

Mumbai, Maharashtra, India beBeeFraudInvestigator Full time
Job Title: Senior Fraud Investigator

This 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 investigations into suspected fraudulent activities, gathering and analyzing complex data to identify patterns and trends.
  • Develop and maintain strong relationships with stakeholders across fraud, compliance, operations, and IT teams to ensure effective collaboration and information sharing.
  • Stay up-to-date with UK regulatory environment and fraud-related legislation, as well as emerging fraud typologies and tactics.
  • Utilize knowledge of banking systems, fraud prevention databases, and case management software to support investigation efforts.
Required Skills and Qualifications:
  • Strong analytical and investigative skills, with the ability to interpret complex data and present findings clearly to stakeholders.
  • Excellent communication and problem-solving skills, with the ability to work independently and under pressure.
  • Good understanding of the UK landscape from a products, business/customer perspective, including familiarity with value of money.
  • Familiarity with UK-specific fraud typologies and experience with banking systems, fraud prevention databases, and case management software.
Benefits:
  • Opportunity to work on high-profile cases and contribute to the prevention of financial crimes.
  • Collaborative and dynamic work environment with experienced professionals.
  • Professional development and growth opportunities.
Others:
  • Ability to adapt to changing priorities and deadlines.
  • Strong stakeholder management skills.
  • High attention to detail.

  • Financial Crime Compliance Specialist

    2 weeks ago

    Navi Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000

    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...

  • Financial Crime Fighter

    6 days ago

    Mumbai, Maharashtra, India beBeeCryptographic Full time ₹ 80,00,000 - ₹ 1,10,00,000

    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...

  • Global Financial Crimes Legal Counsel

    2 weeks ago

    Mumbai, Maharashtra, India JP Morgan Chase & Co. Full time

    Job DescriptionJoin our dynamic and fast paced team in Legal function. This is a unique opportunity for you to be a part of our Legal function in India and partner with Line's of Businesses.Job Summary:As an Associate in Global Financial Crimes Legal at JPMorgan Chase, you will gain exposure to diverse products/services across all Lines of Business and APAC...

  • Financial Risk Management Specialist

    6 days ago

    Mumbai, Maharashtra, India beBeeFraud Full time ₹ 15,00,000 - ₹ 28,00,000

    Financial Crime Intelligence SpecialistWe are seeking a skilled Financial Crime Intelligence Specialist to join our team. In this role, you will be responsible for analyzing complex financial data to identify patterns and anomalies indicative of fraudulent activity.

  • Senior Financial Crimes Specialist

    2 weeks ago

    Navi Mumbai, Maharashtra, India beBeeFinancialCompliance Full time ₹ 8,00,000 - ₹ 15,00,000

    Exciting Opportunities in Financial Crime ComplianceWe are seeking a skilled professional to join our team as an Associate Process Manager.About the RoleThis is an exciting opportunity to work in the field of Financial Crime Compliance, specifically in Periodic Reviews and Risk Management.Key ResponsibilitiesProficiency in Periodic Reviews/Rolling reviews...

  • Senior Audit Professional

    1 week ago

    Mumbai, Maharashtra, India beBeeAudit Full time US$ 10,00,000 - US$ 15,00,000

    About this role:As a Senior Audit Manager – Global Financial Crimes, you will be responsible for supporting the Audit Director in their management of the Global Financial Crimes portfolio, risk universe sections, risk assessments and audit planning and execution.This includes taking ownership of effective scheduling of resources to complete team...

  • Senior Manager Financial Crime Compliance

    1 week ago

    Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 35,00,000 - ₹ 41,00,000

    Financial institutions are increasingly reliant on effective financial crime compliance measures to mitigate risks associated with screening operations. To support this, we are seeking a Senior Manager Financial Crime Compliance to lead and manage our screening operations team.About the RoleThe successful candidate will be responsible for overseeing the...

  • Financial Crimes Compliance Lead

    1 week ago

    Mumbai, Maharashtra, India beBeeAmL Full time ₹ 20,00,000 - ₹ 30,00,000

    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...

  • Global Financial Crimes Legal Counsel

    2 weeks ago

    Mumbai, Maharashtra, India JPMorganChase Full time US$ 1,04,000 - US$ 1,30,878 per year

    JOB DESCRIPTIONJoin our dynamic and fast paced team in Legal function. This is a unique opportunity for you to be a part of our Legal function in India and partner with Line's of Businesses.Job Summary:As an Associate in Global Financial Crimes Legal at JPMorgan Chase, you will gain exposure to diverse products/services across all Lines of Business and APAC...

  • Financial Crime Compliance Leader

    5 days ago

    Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 3,00,00,000

    Senior Manager - Screening OperationsThe Senior Manager - Screening Operations plays a pivotal role in overseeing the screening operations team to ensure seamless delivery of PEP, sanctions, and adverse media screening across our client base.Lead and manage the screening operations team to guarantee efficient delivery of PEP, sanctions, and adverse media...