Senior Financial Crime Detection Specialist

Mitsubishi UFJ Financial Group (MUFG) is a leading financial institution with a global network and over 180,000 employees.We aim to be the world's most trusted financial group by providing close collaboration among our operating companies and flexibly responding to all of our customers' financial needs.Our Global Service in Bengaluru and Mumbai provides...

Job DescriptionWe are seeking a skilled NetReveal consultant to join our team.The successful candidate will be responsible for implementing, configuring and supporting SymphonyAI NetReveal Financial Crimes Compliance solution.Key responsibilities include:Configuring and deploying the NetReveal product as per business requirements.

Job Title: Financial Crime Prevention ProfessionalJob DescriptionWe are seeking experienced professionals to join our compliance team in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC). As a key member, you will play a critical role in reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring...

Job Title: Fraud Prevention SpecialistWe are seeking a detail-oriented and analytical professional to fill the role of Fraud Prevention Specialist. The ideal candidate will have experience in fraud detection, investigations, and risk management.About the RoleThis role involves monitoring, analyzing, and preventing fraud in lending products by leveraging...

Job DescriptionWe are seeking an experienced professional to join our team in the fight against financial crime.The ideal candidate will possess a strong understanding of AML and compliance regulations, as well as hands-on experience with blockchain analytics tools such as Chainalysis, TRM Labs, and Gemini.The role involves conducting customer due diligence,...

Job DescriptionWe are seeking an experienced NetReveal Consultant to join our fully remote team, supporting operations for our Mumbai entity.This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution, while working closely with cross-functional teams to deliver high-quality outcomes.Key...

Job DescriptionA cutting-edge breach response and extortion management platform automates negotiations, investigations, and recovery.Our AI-driven solution streamlines ransom negotiations, tracks cryptocurrency payments, conducts forensic investigations, and automates breach notifications.We help reduce costs, speed up response times, and ensure compliance...

Job Title: Senior Financial SpecialistLocation: Ahmedabad, GujaratWork Hours: 6:00 PM TO 3:00 AM (Monday to Friday)Job SummaryWe are seeking a skilled Senior Financial Specialist to join our team. The ideal candidate will have strong educational backgrounds and some corporate experience in AP, finalization of statements, and handling all the processes of the...

Fraud Detection ExpertKey Role Summary:bluCognition is an AI/ML driven organization focused on providing advanced analytics and data enrichment solutions.As a Fraud Detection Expert, you will be responsible for identifying suspicious patterns, anomalies, and potential fraudulent behaviour within large datasets.You will develop SQL queries and Python scripts...

Job Role : Senior Financial Consolidation SpecialistAbout the Job:We are seeking a highly skilled and experienced Senior Financial Consolidation Specialist to join our team. The successful candidate will be responsible for leading the end-to-end financial consolidation process, ensuring accuracy, integrity, and completeness of financial data across all...