Financial Loss Prevention Specialist

We're seeking a skilled professional to lead and mentor our investigation team as a Financial Crime Specialist.About the Role:Lead investigations, reporting, and stakeholder management.Develop prevention controls (anomaly detection, MFA, geo/device checks).Detect and prevent fraud in large-scale data operations.You'll Bring:Strong leadership skills with 1+...

About usWe are a leading provider of technology-enabled managed services focused on fighting financial crime.Our expertise lies in conducting customer due diligence and enhanced due diligence, investigating transactions, and utilizing blockchain analytics tools to identify potential risks.Main Responsibilities:Crypto-Specific Customer Due Diligence (CDD) &...

Job Title:Avoidance and Detection SpecialistThe position focuses on identifying and preventing fraudulent activities in unsecured lending products by utilizing advanced detection tools, SQL, and trend analysis techniques.Main Responsibilities:Investigate potential cases of fraud, particularly those related to unsecured lending (personal loans, credit cards,...

Job Title: Chargeback Risk ManagerMinimizing financial losses for banks, merchants, and cardholders requires effective chargeback management processes.Key Responsibilities:Chargeback Management: Handle daily chargebacks promptly to prevent financial exposure.Investigate disputes thoroughly and maintain accurate documentation.Identify trends and root causes...

Job Summary">">About the Role:">The successful candidate will have a deep understanding of AML regulations and be able to analyze complex financial data to identify potential money laundering activities.">">Key Responsibilities:">">Analyze transactional data to identify suspicious patterns and anomalies.">Collaborate with cross-functional teams to implement...

Financial AnalystA financial analyst plays a vital role in the organization by analyzing and interpreting financial data to make informed business decisions. This includes preparing and analyzing historical financial statements, understanding balance sheets, profit and loss statements, and cash flow statements.The financial analyst must be able to identify...

Job Title: Financial Management SpecialistWe are seeking a detail-oriented Financial Management Specialist with 2-5 years of experience in a manufacturing environment. The ideal candidate should have expertise in financial management, cost control, and compliance.Key Responsibilities:Prepare and Manage Budgets and Forecasts: Develop and manage plant budgets,...

Assistant Manager: Business FinanceThe primary objective of this role is to oversee the financial management of a manufacturing plant. Key responsibilities include developing and analyzing financial plans, ensuring optimal inventory levels, driving cost reduction initiatives, and providing strategic insights to support business growth.Key...

Job Title: Financial SpecialistWe are seeking a detail-oriented and proactive financial specialist to join our growing finance team.About the RoleThe successful candidate will be responsible for managing daily accounting operations, including journal entries, ledger maintenance, bank reconciliations, accounts receivable, and accounts payable.They will also...

Corporate Collaboration ExpertWe are seeking a highly skilled M365 Specialist to join our organization.Key Responsibilities:Design and implement M365 application management solutions for SharePoint Online, OneDrive, MS Teams, Viva tools, Copilot, integrations.Configure and manage Microsoft Active Directory, routing protocols, DNS, Certificates (request &...