Financial Crime Investigator

Compliance Testing SpecialistMitsubishi UFJ Financial Group, a leading global financial institution with a rich history, is seeking a Compliance Testing Specialist to support its Global Compliance Testing function.The successful candidate will assist in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across...

Lead Fraud Detection SpecialistDevelop and execute comprehensive fraud risk management strategies across multiple financial products and channels.Strategic Risk Management: Assess and mitigate emerging fraud threats through data-driven insights and advanced analytics.Collaborative Approach: Foster cross-functional relationships to enhance fraud detection...

Financial Crime Threat MitigatorWe are currently hiring for a critical role at our firm.Years of experience : 14+Role type : Internal Control (IC) rolePFB the Job Description:Education: Post Graduate degree in Management/Statistics/Mathematics OR Graduate degree in Engineering from a reputed institution.Training: 15+ years of hands on experience in...

Job Title: Financial Performance ManagerAs a seasoned professional in financial management, you will play a pivotal role in driving business growth by optimizing costs and improving overall financial performance.Key Responsibilities:Develop and maintain accurate cost sheets for products/services, including direct and indirect cost components.Conduct detailed...

Financial Accountant RoleJob Summary:This position is responsible for managing and reconciling intercompany transactions across global entities in accordance with company policies and accounting standards.Key Responsibilities:Manage and reconcile intercompany transactions across global entities in line with company policies and accounting standards.Perform...

Accountant Position OverviewWe are seeking a detail-oriented and skilled Accountant to manage AR, AP, and Collections. The ideal candidate will oversee advanced accounting functions, ensure compliance with company policies, and provide leadership to the accounting team.This position plays a critical role in maintaining the financial health and operational...

The role is with a global reinsurance firm.We are seeking an experienced Liability Underwriter specialising in Financial Lines, the role involves managing a portfolio of financial lines business, developing underwriting strategies, and working closely with clients and brokers to deliver sustainable and profitable growth.ResponsibilitiesUnderwriting & Risk...

Job Title: Credit Cards Fraud InvestigatorA critical role in managing, analyzing, and resolving fraud cases.The company is hiring for a highly skilled professional to work as a Credit Cards Fraud Investigator. The job involves investigating and analyzing fraud cases related to Mastercard transactions, ensuring timely resolution according to defined service...

Senior Mortgage Leadership RoleWe are seeking a seasoned and proactive Team Lead to oversee a team of analysts supporting commercial real estate lending operations. This role will manage day-to-day delivery, ensure compliance with regulatory standards, and lead client interactions.Key Responsibilities:Lead and mentor analysts in processing loan applications,...

Hi,This is with regards to an opening with Global Financial Services Firm in MumbaiRole - Associate Skills - Credit Analysis of Hedge Funds/Private EquityExp - 4 to 6 yearsResponsibilities:Credit Officer's responsibility for a portfolio of Counterparties within the global Hedge Fundteam, primarily includes coverage for Hedge Funds (HF) and Private Equity...