Award-Winning Financial Crimes Investigator

Job DescriptionWe are seeking a highly skilled Financial Crime Investigator to join our team. As a key member of our forensic unit, you will be responsible for conducting in-depth investigations into complex financial crimes.Forensic Investigations:You will conduct thorough investigations to identify and mitigate financial crime risks, gathering and...

AML/KYC/Fraud Analyst Job Description">We are seeking a diligent and analytical professional to conduct thorough investigations, analyze complex financial data, and ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations. Key Responsibilities: Conduct comprehensive investigations into suspicious...

Key ResponsibilitiesConduct investigations into alerts and review business submissions, escalating to other control functions as per defined process.Identify opportunities for enhancing data quality, reducing noise and false positives reported by tooling in partnership with technology teams.Provide ad-hoc support for requests from business, KYC Ops or...

Financial Crime Compliance ExpertWe are seeking a skilled professional to join our Financial Crime Compliance Team, where you will have the opportunity to build and nurture positive working relationships with teams and clients.You will conduct research utilizing internal and external public and private databases to compile information on funds transfer and...

Forensic Investigation AnalystIn this role, you will be responsible for identifying and preventing fraudulent activities, conducting investigations, and ensuring compliance with regulatory requirements. Our team focuses on safeguarding organizations against financial crimes and promoting ethical business practices.Key Responsibilities:Conduct thorough...

Job Overview:A Financial Crimes Lead is responsible for spearheading the investigation and analysis of intricate financial transactions to pinpoint discrepancies, illicit activities, and other financial malfeasance.

Job Overview:MGS India is a 100% subsidiary of MUFG, with offices in Bengaluru and Mumbai. As a Global Capability Centre/Centre of Excellence, it provides support services across various functions to MUFG Bank offices globally.Key Responsibilities:Functional / Technical Competencies:Prior experience with reviewing and working on screening alerts, preferably...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses Millions of companies-from the world s largest enterprises to the most ambitious startups-use Stripe to accept payments grow their revenue and accelerate new business opportunities Our mission is to increase the GDP of the internet and we have a staggering amount of...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

About Our TeamCLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm with offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base comprises leaders and mid-market players in various sectors.We offer services including governance, risk, cybersecurity, forensics, dispute advisory, automation and...