Financial Crime Investigator

Job OpportunityThis is a highly responsible and multifaceted role that involves monitoring transactions for potential fraudulent activity to minimize financial losses to merchants, client banks, and financial institutions due to fraud schemes.Key ResponsibilitiesMonitoring transactions for potential fraudulent activityMinimizing financial losses to...

Job Title: Financial Crime Prevention SpecialistThe role of the Financial Crime Prevention Specialist involves monitoring anti-money laundering transactions and conducting thorough investigations for private customers, corporate clients, or institutional clients. The ideal candidate will have a strong background in AML compliance, risk management, and...

Organisations rely on forensic experts to safeguard against financial crimes and maintain ethical business practices. Individuals in this field play a pivotal role in preventing fraudulent activities, conducting thorough investigations, and ensuring compliance with regulatory requirements.Investigations and Dispute AdvisoryWe lead projects involving internal...

You will lead a team of analysts in the financial crime domain.ResponsibilitiesDevelop and maintain expertise in money laundering regulations.Lead a team, providing coaching, monitoring performance, and identifying opportunities for growth.Analyze large datasets to identify trends and areas for improvement.Conduct case reviews and investigations to ensure...

Financial Crime InvestigatorAs a Financial Crime Investigator, you will play a critical role in mitigating risk to our enterprise by conducting thorough investigations into suspicious financial activity. Your expertise in analyzing complex financial data and identifying potential threats will be essential in maintaining the integrity of our business...

About the Role:We are seeking a detail-oriented Fraud Operations Specialist to join our team. The ideal candidate will have strong analytical skills, with the ability to interpret data and identify patterns.Key Responsibilities:Monitor transactions and account activities to identify suspicious behavior and potential fraudConduct thorough investigations into...

At American Express our culture is built on a 175-year history of innovation shared and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues As part of Team Amex you ll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills ...

Financial Crime Risk AnalystWe are seeking an experienced Financial Crime Risk Analyst to join our team. As a key member of our Financial Crimes Division, you will be responsible for conducting AML and KYC checks for a global investment bank.About the RoleThis role requires strong analytical and investigative skills to conduct reviews on alerts generated for...

This job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership...

Job Overview:The position of Senior Fraud Investigator involves leading complex investigations into suspected internal fraud, misconduct, theft, data loss, bribery, or regulatory breaches by employees or third-party vendors.This role requires overseeing the end-to-end investigative process, conducting interviews with employees and witnesses, preparing...