Financial Crime Investigator

Job Title: Financial Crime SupervisorWe are seeking an experienced professional to oversee a team of investigators and provide guidance on investigations, compliance processes, and regulatory issues.Responsibilities:Lead a team of 10 investigators supporting financial crime alert assessment and case investigationsConduct regular risk assessments and evaluate...

Job Title:Fraud Prevention SpecialistAbout the Role:We are seeking a skilled Fraud Prevention Specialist to lead our fraud investigation team and drive initiatives to prevent financial crimes in large-scale annotation and data operations.The ideal candidate will have experience in fraud investigation, risk management, and analytics, with a strong...

About the Role:This position supports the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard.Responsibilities include identification of responsive issues management data and information;Research and coordination with stakeholders to provide...

Financial Crimes Compliance Testing RoleJob Description:This is a specialized position within our organization responsible for supporting the Global Compliance Testing function. The primary goal of this role is to ensure that our financial crimes compliance processes are effective and up-to-date.The ideal candidate will have extensive experience in...

Job Title: Financial Crime Operations ManagerOverview:The successful candidate will be responsible for managing end-to-end financial crime backend operations, including stakeholder management and team delivery management.This role requires a strong understanding of financial crime regulations and compliance standards.Key Responsibilities:Manage and implement...

About Us:We are a specialized IT consulting firm in the Anti-Financial Crime transformation.We act as technical and business partners to our clients, facilitating the translation from business needs to tailor-made technical solutions.Our goal is to deliver high-quality consultancy on AFC IT infrastructure to secure, boost or smoothen your transformation or...

Financial Investigator RoleThis position involves leading financial investigations and audits to identify discrepancies and fraud within organizations. Expertise in FCPA Compliance, Internal Controls, and Forensics will be essential in examining financial documents, investigating complex transactions, and creating reports of findings.Key...

Transaction Monitoring SpecialistJob DescriptionWe are seeking a highly skilled Transaction Monitoring professional to play a crucial role in monitoring transactions and maintaining the highest standards of compliance.Key ResponsibilitiesReview assigned alerts and document findings using advanced tools.Conduct comprehensive analysis of Low, Medium, and High...

Crypto Risk Management SpecialistAbout our firmWe are a leading technology-enabled managed services firm, focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating globally, we are a trusted partner to our clients.Key Responsibilities:Conduct Crypto-Specific Customer Due Diligence (CDD) & Enhanced Due...

About our business:We are transforming the way global trade and supply chains work by using artificial intelligence to provide unique visibility, compliance, and intelligence solutions.Our AI-Driven Solutions:Market insightsCompliance with international regulationsReal-time data for global trade and tariffsAI-powered supply chain mapping and risk...