High-Risk Transaction Investigator

Job DescriptionThe AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and...

Job Description:As a seasoned transaction professional, you will have a profound impact on the financial services industry by ensuring the integrity of transactions and mitigating risks associated with money laundering, terrorist financing, and structuring.The role involves conducting in-depth research, analyzing complex data, and identifying patterns and...

Job Title:Operations Expert, AssociateJob Description:Our Financial Crime Control team is dedicated to preventing financial crime. We do this by working closely with front office teams and Accountable Client Owners (ACOs) to review Account Activity Reviews (AARs) and assess the Expected Nature and Purpose of Relationship (ENPR).We maintain segregation while...

Job Title: Investigation AssociateThis is an exciting opportunity to join our team as a skilled Investigator, responsible for conducting thorough investigations and making informed decisions. The ideal candidate will possess excellent analytical skills, strong communication abilities, and the ability to work independently in a fast-paced environment.The role...

Job DescriptionKey Responsibilities:- Conduct thorough reviews and investigations on customer transactions to identify suspicious activities.- Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks.- Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards.- Maintain accurate and...

Investigation Associate RoleAt Amazon, we are seeking a skilled Investigation Associate to join our team.The Investigation Associate will work closely with stakeholders to build trust-based relationships and investigate suspicious activity.Conduct thorough investigations into customer complaints and incidents.Identify and mitigate risk posed by fraud or...

About the Role:We are seeking a seasoned Fraud Risk Manager to lead and execute high-quality, end-to-end fraud investigations across our financial services businesses.This role demands strong analytical capabilities, field investigation skills, and a proactive mindset to detect and mitigate fraud risk at scale.Investigate suspect and confirmed fraud cases in...

Senior Fraud InvestigatorWe are seeking an experienced professional to play a critical role in managing, analyzing, and resolving fraud cases related to Mastercard transactions.The successful candidate will ensure compliance with regulatory requirements and maintain a high standard of quality and accuracy in case handling.Investigate and analyze complex...

About the teamThe mission of Shopping Experience Protection Operations is to build trust with all its Customers & Partners - Buyers, Brands, Vendors, Sellers, and Employees - in reality and perception. Scaling through technology, analytics & science and inverting the curve on headcount & cost growth. Being a center of excellence that develops technology,...

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view As a Transaction Risk Management Portfolio Analyst in the CB Risk India team CRI which is part of the Credit Risk function...