Financial Crime Investigator

Job OverviewKickstart your career with MPower Plus as a Financial Crime Prevention Specialist and play a pivotal role in safeguarding our organization against financial crimes.About the RoleThis is an exciting opportunity for a skilled Fraud Operations Analyst to join our team. The ideal candidate will have extensive experience in investigating and...

Job DescriptionDigit Life Insurance is seeking a skilled Financial Crime Prevention Specialist to join our team. In this role, you will be responsible for monitoring and detecting suspicious activities, investigating potential financial crimes, and reporting to regulatory authorities.The ideal candidate will have a strong understanding of regulatory...

We are looking for a highly skilled Fraud Analyst to join our team at Credence HR Services. As a Fraud Analyst, you will play a critical role in identifying and preventing fraudulent activities in the financial industry.Job Description:Monitor and analyze complex financial transactions to identify potential risks.Conduct thorough investigations on fraud...

Job Description:We are looking for a highly motivated and experienced Investigations and Disputes Resolution Expert to join our team at Credence HR Services. The ideal candidate will have 5-10 years of experience in fraud operations and be proficient in monitoring and analyzing suspicious transactions, conducting in-depth investigations, and ensuring...

Role: Financial Crimes Analyst - Senior Level We are seeking a highly skilled Financial Crimes Analyst to join our team at Credence HR Services. The ideal candidate will have 5-10 years of experience in fraud operations and be proficient in conducting in-depth investigations, analyzing suspicious transactions, and ensuring compliance with regulatory...

**Job Overview:**Credence HR Services is hiring a Risk Management and Compliance Expert to support our banking operations team in Pune, India.The successful candidate will be responsible for monitoring and analyzing data to identify potential risks and threats, conducting investigations on fraud cases, and handling payments disputes and chargebacks.Key...

Main ResponsibilitiesTransaction Monitoring:Analyze and review high-risk transactions flagged by our monitoring system.Investigate unusual patterns and activities, and escalate potential suspicious transactions.Case Investigation:Conduct in-depth investigations of customers and transactions to identify red flags.Prepare detailed investigative reports for...

Job Summary:The AML Specialist will be responsible for monitoring, detecting, investigating, and reporting suspicious activities in compliance with AML guidelines and PMLA rules and regulations. The role requires a strong understanding of regulatory frameworks, financial crime risk management, and operational excellence to prevent money laundering and...

Job Summary:The AML Specialist will be responsible for monitoring, detecting, investigating, and reporting suspicious activities in compliance with AML guidelines and PMLA rules and regulations. The role requires a strong understanding of regulatory frameworks, financial crime risk management, and operational excellence to prevent money laundering and...

Job Summary:The AML Specialist will be responsible for monitoring, detecting, investigating, and reporting suspicious activities in compliance with AML guidelines and PMLA rules and regulations. The role requires a strong understanding of regulatory frameworks, financial crime risk management, and operational excellence to prevent money laundering and...

**About the Role:**Credence HR Services is seeking a highly skilled Financial Crimes Prevention Specialist to join our team in Pune, India.This role involves monitoring and analyzing suspicious transactions to identify fraudulent activities, conducting investigations on fraud cases, and handling payments disputes and chargebacks.The ideal candidate will have...

At NICE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you.So, what's the role all about?NICE Actimize have launched an exciting...

Job DescriptionThe role of Financial Accounting Leader at Quess Corp Limited involves overseeing the preparation and review of financial statements, including balance sheets and profit and loss accounts. This includes ensuring that all financial transactions are accurately recorded and reported, and that any discrepancies or irregularities are investigated...

Job Description:The Fraud Ops Specialist role requires a high degree of autonomy and independence. You will be responsible for performing complex fraud investigations, responding to customer inquiries, and driving process improvements to enhance productivity and efficiency. This role also involves working closely with internal stakeholders to identify and...

At NICE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you.So, what's the role all about?NICE Actimize have launched an exciting...

About the Role:We are seeking a talented Fraud Operations Specialist to join our team at Credence HR Services. The ideal candidate will have 5-10 years of experience in fraud operations and be proficient in analyzing financial data, conducting in-depth investigations, and ensuring compliance with regulatory requirements.The successful candidate will work...

About the Role: As a member of the Cloud Security team, you will be responsible for ensuring the security and compliance of our cloud infrastructure. This includes monitoring events, investigating incidents, enforcing security policies, and performing continuous system auditing. You will also need to collaborate with multiple teams, such as Application...

Amazon's Vendor Investigations and Transaction Accuracy (VITA) prevents theft, fraud and abuse globally. We work tirelessly to ensure that bad actors are identified and blocked from our financial systems. We work across businesses to identify fraud trends and prevent them from becoming larger issues.We are looking for a highly motivated Investigations...

Amazon's Vendor Investigations and Transaction Accuracy (VITA) prevents theft, fraud and abuse globally. We work tirelessly to ensure that bad actors are identified and blocked from our financial systems. We work across businesses to identify fraud trends and prevent them from becoming larger issues. We are looking for a highly motivated Investigations...

Amazon's Vendor Investigations and Transaction Accuracy (VITA) prevents theft, fraud and abuse globally. We work tirelessly to ensure that bad actors are identified and blocked from our financial systems. We work across businesses to identify fraud trends and prevent them from becoming larger issues.We are looking for a highly motivated Investigations...