Financial Crime Prevention Specialist

Job Description:EliteRecruitments is seeking a highly skilled Data Analytics Specialist to join our team in Hyderabad, Pune, or Mumbai. As a key member of our financial crime prevention team, you will play a crucial role in identifying and mitigating potential threats.The ideal candidate will have a strong background in data analysis, particularly in the...

Job SummaryGoldman Sachs is seeking a highly skilled Financial Crime Prevention Specialist to join our Asset Management team in Hyderabad. This role plays a critical part in safeguarding the Firm's reputation by verifying the identity of our clients and preventing financial crimes.About the RoleThe successful candidate will be responsible for:Demonstrating...

About the RoleWe are seeking a highly skilled Senior Financial Crime Specialist to join our team at FIS. This is an exciting opportunity for a professional with extensive experience in financial crime prevention and detection.Job DescriptionThe successful candidate will be responsible for reviewing referrals from potential matches on appropriate sanctions...

HSBC is one of the world's largest banking and financial services organisations, operating in 62 countries and territories.We aim to be where growth is, enabling businesses to thrive and economies to prosper. Our ultimate goal is to help people realise their ambitions.We are currently seeking an experienced professional to join our team in the role of...

About the RoleHSBC is a leading global banking and financial services organisation, operating in 62 countries and territories.We are currently seeking an experienced professional to join our team as a Financial Crime Investigator for External Reporting.Main ResponsibilitiesCollate facts and evidence to create comprehensive reports on the presence or absence...

About Goldman SachsWe commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Our company was founded in 1869 and is a leading global investment banking, securities and investment management firm.Our workplace values diversity and inclusion by ensuring every individual has opportunities for growth and...

Job SummaryWe are seeking a skilled Compliance Analyst to join our Financial Crime Compliance team. The successful candidate will assist in reviewing transaction surveillance alerts and conducting case investigations to identify potential suspicious activity for reporting purposes.Key ResponsibilitiesReview transaction surveillance alerts to identify...

Company OverviewTata Consultancy Services Limited is a leading global IT services company with a strong presence in Hyderabad. Our organization values innovation, quality, and customer satisfaction.Salary InformationThe estimated annual salary for this position ranges from ₹750,000 to ₹1,200,000 depending on experience and qualifications. Salary will be...

Wells Fargo Bank OverviewWe are a global financial services company with a long history of innovation and a commitment to helping our customers succeed. Our team in Hyderabad, Bengaluru, and Chennai in India, as well as Manila, Philippines, works together to enable global talent capabilities for Wells Fargo Bank NA., by supporting over half of Wells Fargo's...

Job SummaryWe are seeking an experienced Chief Financial Management Specialist to join our team at LMV Financial Services Pvt Ltd. This role will be responsible for managing the company's financial operations, including accounting, budgeting, and forecasting.About the RoleThe successful candidate will have a strong background in financial management, with...

Overview451 Discovery Comm. India is seeking a skilled Economic Risk Prevention Specialist to join its Global Fraud & Abuse Operations Team.The ideal candidate will have a strong background in fraud analytics and experience working with machine learning models.As a key member of the team, you will play a critical role in detecting and preventing economic...

Job DescriptionWe are seeking a skilled Financial Operations Specialist to join our team at the GMR Group.About UsThe GMR Group is a leading organization in [industry] with a strong commitment to excellence and innovation.Key ResponsibilitiesExecution & Results: Ensure timely and accurate processing of financial transactions, including invoicing and payment...

Job DescriptionSenior Sanctions Compliance Specialist LeadRole PurposeThe Senior Sanctions Compliance Specialist Lead will be responsible for overseeing a team of reviewers working on system-generated triggers and alerts related to sanctions and PEP. The goal is to conduct thorough checks to determine if triggered individuals or clients are sanctioned,...

Job DescriptionWe are seeking a skilled Risk Mitigation Specialist to join our team at Wells Fargo Bank.About This RoleIn this critical position, you will play a key role in supporting the Due Diligence group by conducting complex comprehensive research and background investigations on transactions, individuals, entities, organizations, or locations to...

About ExperianWe are a global information services company with 17,800 employees operating across 44 countries.Our mission is to empower consumers and clients to manage their data with confidence. We help individuals take financial control, businesses make smarter decisions, lenders lend more responsibly, and organizations prevent identity fraud and...

About this role:Wells Fargo is seeking a Senior Financial Resolution Specialist.In this role, you will:Support internal and external customers with inquiries and complaints regarding financial products and services.Seek ways to determine appropriate course of action, conduct investigative steps to identify the issues, and process complex transactions...

At RealPage, Inc., we are seeking a highly skilled Financial Reporting Specialist to join our team.Salary: $75,000 - $95,000 per yearAbout the RoleThe Financial Reporting Specialist will be responsible for producing accurate and timely financial information for clients. This role requires a strong understanding of accounting principles and practices, as well...

Job Summary">We are seeking a Financial Analyst to join our Alternative and White Collar Crime Unit as an AWM Fund Controller. This role will be responsible for safeguarding the firm's assets, ensuring compliance with financial and regulatory requirements, and providing oversight over complex private funds.

We are seeking a highly skilled Tax and Accounting Specialist to join LMV Financial Services Pvt Ltd. The ideal candidate will have good working experience in Tds filling, GST returns filling, and EPF. Responsibilities include verifying MIS Reports and maintaining accurate financial records using tools like Excel, Tally, and Zoho Books.Key...

Job Overview:Financial Frauds Investigations involve lapses in process, whistleblower complaints and anonymous reporting, as well as responses from law enforcement agencies.HDFC Bank is seeking an experienced professional to lead these investigations, with a focus on fraud prevention and certification in fraud examination.Key Responsibilities:Conduct...