Financial Crimes Investigator

Job Title: Lead Investigator - Financial Crime Risk ManagementThis is a senior-level role that involves leading a team to undertake preliminary reviews of referred cases and assessing potential financial crime risks.Main Responsibilities:Assess referrals received via email or external sources to identify potential financial crime risks.Prioritize referrals...

Job OverviewA dynamic career that enables you to make a lasting impact.As one of the world's leading banking and financial services organisations, we have operations in numerous countries and territories. Our goal is to be at the forefront of growth, facilitating business success and economic prosperity, while ultimately empowering individuals to achieve...

Job descriptionSome careers have more impact than others If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories We aim to be where the growth is enabling businesses to...

Job Title: Fraud Operations SpecialistLocation: Worldwide, with the possibility of remote workJob Type: FulltimeYears of Experience: 2+ years in a similar roleAbout the Job:We are seeking a highly analytical and detail-oriented professional to join our Fraud Prevention team as a Fraud Operations Specialist. This role will play a critical part in monitoring,...

Job Title: Financial Crimes Compliance SupervisorAbout Us:We are seeking a seasoned professional to oversee a team of investigators responsible for supporting Anti-Money Laundering (AML) Alert Assessment and Case Investigations.Type: Direct Payroll Employment OpportunityCompensation Range: Competitive Fixed PayLocation: Our Technology Delivery Center in...

Compliance- Financial Crime Compliance – Transaction Banking- Analyst/AssociateBUSINESS UNIT AND ROLE OVERVIEW Financial Crime Compliance ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering ("AML"), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due...

Dear Applicant,Hiring for Fraud Investigation SMELocation : HyderabadShift : RotationalYears of exp : 2.5 yrs - 5 yrsPackage : 6.5lpaNotice Period : Immediate ,Qualification : Any GraduateGood Knowledge on : SQLInterview Mode : Walkin (F2F)Skills : Fraud Investigation fraud analytics, investigating abuse, financial crimes, crime investigator, investigative...

We're Hiring: Investigation Ops Specialist – Cybercrime InvestigationsLocation: Hyderabad (Work From Office – Mandatory)Experience: 3+ Years (Investigations / Cybercrime / Fraud Analytics / SQL)Employment Type: Full-TimeSalary: Up to ₹7 LPA Key ResponsibilitiesConduct independent investigations to identify bad actor archetypes, modus operandi,...

We're Hiring: Investigation Ops Specialist – Cybercrime InvestigationsLocation: Hyderabad (Work From Office – Mandatory)Experience: 3+ Years (Investigations / Cybercrime / Fraud Analytics / SQL)Employment Type: Full-TimeSalary: Up to ₹7 LPA Key ResponsibilitiesConduct independent investigations to identify bad actor archetypes, modus operandi,...

ABOUT TIDEAt Tide we are building a finance platform designed to save small businesses time and money We provide our members with business accounts and related banking services but also a comprehensive set of connected administrative solutions from invoicing to accounting Launched in 2017 Tide is now used by over 1 million small businesses across the...