Financial Crime Prevention Specialist

Fraud Investigator Job TitleJob DescriptionThe successful candidate will lead and mentor a team of fraud investigators to detect and prevent large-scale financial fraud. This role involves driving investigations, reporting, and stakeholder management to build prevention controls.Key Responsibilities:Lead fraud investigation teams to detect and prevent...

As a Financial Crime Specialist, you will play a crucial role in our organization's efforts to detect and prevent financial crime. This is a challenging and rewarding position that requires a unique blend of analytical skills, business acumen, and technical expertise.The ideal candidate will have a strong background in fraud detection, investigations, and...

Global Financial Crimes Compliance Testing Role OverviewThe position involves supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC with an emphasis on the design and effectiveness of measures (controls) taken to monitor and...

As a Senior Financial Crime Operations Lead, you will oversee the development of comprehensive financial crime operations strategies, manage key stakeholders, and drive team performance to achieve operational excellence.Key Responsibilities:Develop in-depth knowledge and understanding of anti-money laundering regulations, including international...

Anti-Money Laundering Expert WantedOur organization is seeking a seasoned Anti-Money Laundering (AML) specialist to join our rapidly expanding compliance team.This role involves reviewing system-generated triggers and alerts, conducting thorough investigations, and ensuring adherence to AML regulations to minimize financial crime risks.Key...

Key Role: Senior Fraud Risk ModelerThe fraud risk modeler role involves creating and refining sophisticated algorithms to detect financial crimes across multiple channels.Primary Responsibilities:Develop, test and refine predictive models using statistical and machine learning techniques to identify high-risk transactions for credit card products.Analyze...

Job Title: AML Supervisor">About the Role:">The ideal candidate will have exposure to financial crimes compliance, including Anti-Money Laundering (AML), financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud.">Key Responsibilities:">Overseeing a...

About the RoleWe are seeking an experienced consultant to support our operations in Mumbai. As a NetReveal expert, you will implement, configure and deploy our Financial Crimes Compliance solution while working closely with cross-functional teams.Key Responsibilities:Configure and Deploy: Implement the NetReveal product as per business requirements, ensuring...

Comprehensive Prevention SpecialistWe are seeking a highly skilled professional to join our team as a Comprehensive Prevention Specialist. This role involves providing support and redressal services for sexual harassment, ensuring equal and inclusive access to justice and support.This is a full-time remote position that requires daily tasks including...

Job Title: IAM Data SpecialistDescription:We are seeking a highly skilled Identity and Access Management specialist to join our team. The successful candidate will be responsible for managing the day-to-day operations for Identity & Access Management – Data Services function.Key Responsibilities:Aggregate user data to Onecert and ensure...