Financial Crime Prevention Specialist

Job DescriptionThe ideal candidate will play a pivotal role in ensuring the effectiveness of financial crimes compliance processes across various regions. This involves collaborating with cross-functional teams to design and implement robust controls, as well as conducting deep dives and targeted risk-based reviews.Key Responsibilities:Conduct Compliance...

Financial Crime Operations Lead Job Summary:About the Role:We are seeking a seasoned professional to lead our Financial Crime team. The successful candidate will be responsible for managing end-to-end financial crime operations, stakeholder management, and team delivery.This is an excellent opportunity for a motivated and experienced leader to drive business...

We are seeking skilled professionals to fill the role of Fraud Analyst. This position requires expertise in card network rules, strong analytical skills, and the ability to manage high-volume case workloads efficiently.Key Responsibilities:Review and investigate fraud cases in accordance with card network rules and internal policies.Analyze transaction data...

Job Title: Prevention Program SpecialistAbout the Role:The Prevention Program Specialist is responsible for implementing high-quality prevention services, focusing on teaching children personal safety skills and conducting awareness sessions with parents, teachers, and stakeholders.This role requires strong organizational and documentation skills, ensuring...

Job OverviewThe Anti-Money Laundering (AML) Manager is a critical role in preventing financial crimes and ensuring compliance with regulatory requirements.This position requires a high degree of expertise in AML strategies, risk assessment, and team management.

About the Role:As an Analyst in financial crimes compliance, you will play a pivotal role in driving the coordination and delivery of strategic initiatives.You will be responsible for identifying key issues management data and information, researching and collaborating with stakeholders, and developing comprehensive data analyses, reports, and presentation...

Job Title: NetReveal Product ConsultantWe are seeking a highly skilled and experienced Product Consultant to join our team. As a Product Consultant, you will play a key role in implementing, configuring, and supporting the SymphonyAI NetReveal Financial Crimes Compliance solution.Your primary responsibility will be to work closely with cross-functional teams...

Job Title: Fraud InvestigatorAbout the Role:Maintain a fraud prevention team to guarantee quality and accuracy in large-scale annotation/data operations.Proactively identify and prevent sophisticated fraud tactics within the organization.Oversee investigations, provide actionable insights to stakeholders, and develop effective solutions.Create robust...

Job Title: Financial Operations SpecialistAbout the RoleWe are seeking a detail-oriented and organized Financial Operations Specialist to join our team. The successful candidate will be responsible for executing daily financial tasks, including accounts payable and receivable processing, invoice verification, and expense management.Key Responsibilities

Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to join our team. The ideal candidate will have a strong background in finance and excellent analytical skills.About the Role:The Financial Operations Specialist will be responsible for managing financial data, analyzing financial reports, and identifying areas for...