Financial Crime Investigator

About the RoleHSBC is a leading global banking and financial services organisation, operating in 62 countries and territories.We are currently seeking an experienced professional to join our team as a Financial Crime Investigator for External Reporting.Main ResponsibilitiesCollate facts and evidence to create comprehensive reports on the presence or absence...

About the RoleWe are seeking a highly skilled Senior Financial Crime Specialist to join our team at FIS. This is an exciting opportunity for a professional with extensive experience in financial crime prevention and detection.Job DescriptionThe successful candidate will be responsible for reviewing referrals from potential matches on appropriate sanctions...

Job Description:EliteRecruitments is seeking a highly skilled Data Analytics Specialist to join our team in Hyderabad, Pune, or Mumbai. As a key member of our financial crime prevention team, you will play a crucial role in identifying and mitigating potential threats.The ideal candidate will have a strong background in data analysis, particularly in the...

About the RoleThis is an exciting opportunity to join myGwork, an inclusive employer and a member of the largest global platform for the LGBTQ+ business community, as a Risk Specialist in Abuse Risk Mining. With a competitive salary of $120,000 per year, you will be part of a dynamic team that strives to make Amazon.com the safest place to transact...

About Goldman SachsWe commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Our company was founded in 1869 and is a leading global investment banking, securities and investment management firm.Our workplace values diversity and inclusion by ensuring every individual has opportunities for growth and...

Company OverviewTata Consultancy Services Limited is a leading global consulting and IT services organization.SalaryThe salary for this role is expected to be in the range of ₹750,000 to ₹1,200,000 per annum, depending on experience.Job DescriptionWe are seeking an experienced KYC Analyst to join our team. The successful candidate will be responsible for...

Job SummaryGoldman Sachs is seeking a highly skilled Financial Crime Prevention Specialist to join our Asset Management team in Hyderabad. This role plays a critical part in safeguarding the Firm's reputation by verifying the identity of our clients and preventing financial crimes.About the RoleThe successful candidate will be responsible for:Demonstrating...

Amazon's Vendor Investigations and Transaction Accuracy (VITA) team is seeking a highly motivated Senior Risk Investigations Specialist to join the Retail Investigations team onsite in Hyderabad, India.The ideal candidate will be self-reliant to investigate assigned highly complex, ambiguous, and comprehensive investigations to identify business problems and...

About MyGworkAt myGwork, we're committed to fostering an inclusive environment where LGBTQ+ individuals can thrive. As a member of our team, you'll have the opportunity to work with like-minded professionals and contribute to creating a more welcoming space for all.Job OverviewWe're seeking a highly motivated Senior Risk Investigations Specialist to join our...

About the RoleWe are seeking an experienced Operational Risk Manager to lead our Claims and Investigations team at Wells Fargo Bank. As a key member of our Operations group, you will be responsible for managing operational activities for a large single functional unit or multiple sections, directing non-exempt staff, and working independently on moderately...

About the RoleA highly motivated Senior Risk Investigations Specialist is sought after to join Amazon's Vendor Investigations and Transaction Accuracy (VITA) team in Hyderabad, India. The ideal candidate will be self-reliant to investigate complex, ambiguous investigations, identify business problems, and prescribe relevant controls.The successful candidate...

This role is with myGwork, a global platform for the LGBTQ+ business community. Amazon India seeks dedicated and analytical candidates to join the Transaction Risk Management Team in Hyderabad. Job DescriptionThe Financial Transaction Risk Investigator position involves investigating and eliminating online eCommerce risk. Ideal applicants have experience in...

About Goldman SachsGoldman Sachs is a leading global investment banking, securities and investment management firm. Founded in 1869, we maintain offices around the world.Overview of the Financial Crime Compliance DivisionWe prevent, detect and mitigate compliance, regulatory and reputational risk across the firm. Our division assesses the firm's compliance,...

Wells Fargo Bank OverviewWe are a global financial services company with a long history of innovation and a commitment to helping our customers succeed. Our team in Hyderabad, Bengaluru, and Chennai in India, as well as Manila, Philippines, works together to enable global talent capabilities for Wells Fargo Bank NA., by supporting over half of Wells Fargo's...

Job Overview:Financial Frauds Investigations involve lapses in process, whistleblower complaints and anonymous reporting, as well as responses from law enforcement agencies.HDFC Bank is seeking an experienced professional to lead these investigations, with a focus on fraud prevention and certification in fraud examination.Key Responsibilities:Conduct...

Wells Fargo Bank is seeking a skilled professional to fill the role of Senior Fraud Investigation Specialist. In this position, you will be responsible for identifying and investigating cases of fraud, working closely with cross-functional teams to analyze data and develop effective solutions.About UsWe are a leading financial institution dedicated to...

Job DescriptionThis role is responsible for conducting end-to-end transaction monitoring and sanction screening for various entities across different levels.You will work closely with functional leaders in the Financial Crime Risk Service line and support functions to maintain the highest standards of production and quality.The ideal candidate will have 2-4...

Job DescriptionWe are seeking a skilled Risk Mitigation Specialist to join our team at Wells Fargo Bank.About This RoleIn this critical position, you will play a key role in supporting the Due Diligence group by conducting complex comprehensive research and background investigations on transactions, individuals, entities, organizations, or locations to...

Job Summary">We are seeking a Financial Analyst to join our Alternative and White Collar Crime Unit as an AWM Fund Controller. This role will be responsible for safeguarding the firm's assets, ensuring compliance with financial and regulatory requirements, and providing oversight over complex private funds.

Genpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we serve and...