Financial Loss Prevention Specialist

Job Title: Financial Crime Prevention SpecialistThis role is designed to mitigate financial crime risks by ensuring compliance with Sanctions, PEP and AML regulations.As a key member of our compliance team, you will be responsible for reviewing system-generated triggers/alerts, conducting detailed investigations and preparing case analysis to ensure...

Fraud detection is a vital aspect of risk management, enabling organizations to identify and prevent fraudulent activities using data-driven insights.Key Responsibilities:Analyze large datasets to identify suspicious patterns, anomalies, and potential fraudulent behavior.Develop SQL queries and Python scripts to automate fraud detection processes.Collaborate...

Financial Operations Specialist">We are seeking an experienced Financial Operations Specialist to manage end-to-end fund accounting activities with a focus on Private Equity and Alternative Investments.Key Responsibilities:Calculate daily and monthly Net Asset Value (NAV)/Gross Asset Value (GAV)Perform manual Profit and Loss (PnL) and NAV calculations,...

Senior Financial Risk SpecialistWe are seeking a seasoned Senior Financial Risk Specialist to join our International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst team.About the Role:The selected candidate will be responsible for identifying and mitigating potential financial risks.Key Responsibilities:Analyze complex financial...

Fraud Detection Specialist Position OverviewThe Role: Gatekeeper Against Financial DeceptionWe are seeking a skilled Fraud Investigator to join our team. As a fraud investigator, you will be responsible for detecting and preventing financial deception in large-scale annotation/data operations.Key Responsibilities:Lead and mentor a team of fraud...

Prevention of Sexual Harassment (POSH) Trainer and AssociateThis is a full-time remote role for a POSH Trainer and Associate. The POSH Trainer and Associate will be responsible for conducting workshops and training sessions on the Prevention of Sexual Harassment (POSH) for various organizations.Key responsibilities include developing training materials,...

Job Opportunity: Financial SpecialistWe are looking for a skilled and detail-oriented individual to join our team as a Financial Specialist. The ideal candidate will have expertise in using DATEV software, the leading German accounting system. They should have a strong understanding of German accounting principles and experience supporting tax office...

Financial Planning SpecialistAt our company, we're dedicated to transforming forward-thinking ideas into intelligent, scalable digital solutions. As pioneers in AI business automation and AI-driven SaaS platforms, we specialize in developing MVPs, custom software, and automation systems that accelerate growth and innovation for startups and enterprises...

**Job Title:** Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to join our team. The ideal candidate will have a strong understanding of accounting principles, financial software, and testing methodologies.In this role, you will be responsible for ensuring the accuracy and reliability of financial transactions,...

Job Title: Financial Operations SpecialistWe are seeking a highly skilled and experienced Financial Operations Specialist to join our team. This individual will play a pivotal role in ensuring the financial integrity and compliance of our organization.The successful candidate will be responsible for:Preparing tax documents, ledgers, and paymentsFiling all...