Senior Financial Crimes Investigator

Job Title: Financial Crime Prevention SpecialistThis role is designed to mitigate financial crime risks by ensuring compliance with Sanctions, PEP and AML regulations.As a key member of our compliance team, you will be responsible for reviewing system-generated triggers/alerts, conducting detailed investigations and preparing case analysis to ensure...

Job Title: Financial Crimes LeaderAbout the RoleThis is an exciting opportunity to lead our AML team and ensure compliance with all relevant regulations. As a key member of our organization, you will play a critical role in preventing financial crimes and ensuring the integrity of our operations.The successful candidate will have excellent leadership skills,...

Fraud detection is a vital aspect of risk management, enabling organizations to identify and prevent fraudulent activities using data-driven insights.Key Responsibilities:Analyze large datasets to identify suspicious patterns, anomalies, and potential fraudulent behavior.Develop SQL queries and Python scripts to automate fraud detection processes.Collaborate...

Senior Financial Risk SpecialistWe are seeking a seasoned Senior Financial Risk Specialist to join our International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst team.About the Role:The selected candidate will be responsible for identifying and mitigating potential financial risks.Key Responsibilities:Analyze complex financial...

Job Title: Financial Crimes Compliance SpecialistWe're looking for an experienced professional to join our team as a Financial Crimes Compliance Specialist. This role involves implementing, configuring and supporting SymphonyAI NetReveal solution.Key Responsibilities:Configure and deploy the product as per business requirementsManage development...

Threat Intelligence Lead Job DescriptionWe seek a highly skilled and discreet Threat Intelligence Expert for a contract position based in India. This expert will apply their unique investigative and analytical skills to a corporate environment, conducting sensitive internal investigations and providing actionable intelligence on potential threats.The...

Fraud Detection Specialist Position OverviewThe Role: Gatekeeper Against Financial DeceptionWe are seeking a skilled Fraud Investigator to join our team. As a fraud investigator, you will be responsible for detecting and preventing financial deception in large-scale annotation/data operations.Key Responsibilities:Lead and mentor a team of fraud...

We are seeking a visionary Product Manager with exceptional analytical skills to drive our Transaction Monitoring efforts and mitigate financial crime risk.Key Responsibilities:Develop and implement effective strategies for mitigating financial crime risk through advanced data analyticsCollaborate with cross-functional teams to drive product development,...

Job Title: Senior Financial ExecutiveWe are seeking a highly skilled Senior Financial Executive to join our team.Key Responsibilities:Perform reconciliations for customer and vendor ledgers, and inter-company transactions.Review and verify supplier invoices in line with contractual agreements, and record entries in the general ledger.Prepare monthly...

Senior Mortgage Operations ManagerWe are seeking a seasoned and proactive leader to oversee a team of analysts supporting commercial real estate lending operations.Key Responsibilities:Lead and mentor analysts processing loan applications, credit documentation, and portfolio management with high accuracy.Ensure delivery in line with service level agreements...