Financial Investigation Specialist

At slice, we are committed to building a diverse and talented workforce. We believe in equality, period.About the RoleWe are looking for a hard-working individual with dynamic personality and decision-making skills. The individual should be adaptive towards the start-up culture and should also have good communication skills with intermediate knowledge of...

About the RoleWe are seeking an experienced Fraud Investigator and Prevention Specialist to join our team at Mashreq.As a key member of our Financial Planning and Investigation (FP&I) Division, you will be responsible for preventing and detecting potential frauds through timely review of alerts generated by the Enterprise fraud module in real-time.

About UsMUFG Bank, Ltd. is Japan's premier financial institution, with a global presence spanning over 40 markets worldwide. Our bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals globally.As a leading financial group, Mitsubishi UFJ Financial Group, Inc. (MUFG) has about...

About This OpportunityWells Fargo is seeking a Senior Financial Risk Investigator to join our team.Job DescriptionA successful candidate will lead or participate in moderately complex initiatives and deliverables within the functional area, contributing to large-scale planning related to functional area deliverables. They will investigate, research, examine,...

About UsMUFG Bank, Ltd. is Japan's leading bank, with a global network spanning over 40 markets. The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The MUFG Group aims to be the world's most trusted financial group through close collaboration among its operating...

Key ResponsibilitiesThe Financial Crime Prevention Specialist will be responsible for monitoring customer transactions to identify and report suspicious activities in accordance with AML regulations.This role requires conducting thorough investigations into potentially suspicious activities and preparing Suspicious Activity Reports (SARs) for submission to...

Company OverviewNLB Services Pvt Ltd is a leading provider of forensic and fraud investigation services, catering to a wide range of industries.Estimated Salary: ₹ 8,50,000 - ₹ 10,00,000 per annumJob Description:We are seeking an experienced Forensic and Fraud Investigation Specialist to join our team. The successful candidate will be responsible for...

About MUFGMUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Job SummaryWe are seeking a skilled Global Financial Crimes Investigator to join our team in Bangalore.This role involves...

Job OverviewWe are seeking a highly motivated and organized individual to join our Account Receivable team as a Financial Services Specialist. The successful candidate will be responsible for processing customer cash payments, investigating discrepancies, and performing dispute management.Key Responsibilities:Process customer cash payments and match them to...

Covenant Consultants, a leading Executive Search and Recruitment Firm, is seeking a skilled Financial Compliance Specialist for a full-time position based in Bangalore.As a key member of our team, you will play a vital role in ensuring the company's adherence to regulatory compliance and managing financial policies and procedures. Your expertise will...

Stripe is a financial infrastructure platform for businesses. Millions of companies use our platform to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet.We are seeking an experienced Financial Crimes Operations Specialist to join our team in conducting decision reviews,...

About StripeStripe is a cutting-edge financial infrastructure platform that empowers businesses to thrive in the digital economy. With a mission to increase the global GDP of the internet, we're building a robust ecosystem that facilitates seamless payments, revenue growth, and new business opportunities.Our TeamWe're scaling our operations to meet the...

Job Summary: We are seeking a highly skilled Financial Management Specialist to join our team at Open Financial Technologies Private Limited. This role is responsible for managing treasury operations, banking relationships, and payment processing. As a key member of our team, you will be instrumental in ensuring the smooth functioning of our financial...

About the RoleSlice is seeking a highly skilled and detail-oriented Financial Crime Prevention Specialist to join our Anti-Money Laundering (AML) team. In this role, you will play a crucial part in maintaining compliance with anti-money laundering regulations and safeguarding the institution against financial crime.The ideal candidate will have a strong...

**Job Summary**Sigma Infosolutions is seeking an experienced Financial Operations Specialist to join our team. This role will be responsible for generating accurate and timely invoices for domestic and international clients.Key Responsibilities:Ensure compliance with invoicing guidelines and local tax regulations.Review client contracts to identify relevant...

At Zyoin, we are seeking an experienced AML Analyst with CAMS certification to lead our Compliance team.This role is crucial in maintaining the integrity of our financial operations and ensuring compliance with regulatory requirements. The ideal candidate will have 6 to 10 years of post-certification experience in anti-money laundering (AML) and financial...

Job DescriptionMango Financial Advisors LLP is looking for a skilled Financial Services Specialist - Real Estate to join our team. In this role, you will be responsible for sourcing deals and generating business across the real estate sector.Key ResponsibilitiesDevelop and execute strategies to identify new business opportunitiesBuild and maintain...

About NaviNavi is one of the fastest-growing financial services companies in India, providing a wide range of digital-first financial products that are simple, accessible, and affordable. With our in-house AI/ML capabilities, technology, and product expertise, we are dedicated to building delightful customer experiences.Key Responsibilities:The Lead Fraud...

We are seeking a highly skilled Financial Operations Specialist to join our team at Cleartrip.Salary: ₹ 800,000 - ₹ 1,200,000 per annumAbout the Role:This is a diverse role that encompasses credit control, billing, and payments within the travel industry. The ideal candidate will have experience in credit management, billing/invoicing, and payments, with...

Job Title: Senior Research Specialist - Investigative Due DiligenceWe are seeking a highly skilled Senior Research Specialist to join our Investigative Due Diligence team at BDO RISE Private Limited.Job SummaryThe successful candidate will be responsible for conducting comprehensive research and analysis on various topics, including corporate, litigation,...