Financial Crime Prevention Specialist

Job Role: Fraud Modeler StrategistWith extensive experience, you will specialize in designing and developing fraud risk models to detect and prevent financial crimes across various channels. You'll analyze emerging trends, assess fraud exposure, and support prevention initiatives.Key Responsibilities:Model Development & Validation: Build, implement, and...

Transaction Monitoring SpecialistWe are seeking a skilled Transaction Monitoring specialist with expertise in financial crime threat mitigation tools and platforms to oversee our team's projects.The ideal candidate will possess a postgraduate degree in Management, Statistics or Mathematics from a reputable institution, along with at least 15 years of...

Compliance Testing RoleWe are seeking an experienced professional to join our team as a Compliance Testing Specialist. This role will involve 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.Engage directly with testing...

Financial Crimes Compliance AnalystAbout this role:This position is a key member of our Global Financial Crimes Division, supporting the coordination and delivery of financial crimes compliance issues programs globally.The successful candidate will report to the Vice President, Head of Compliance IM Data Management in the Issues Management Operations...

About our organization:Our company is a global financial leader with over 360 years of history.We have a presence in more than 50 markets and offer various services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.Our goal is to be the world's most trusted financial group through...

Prevent Financial Losses as a Skilled Fraud AnalystWe are seeking a highly skilled fraud analyst to play a critical role in protecting our financial systems from potential threats. In this position, you will be responsible for developing and implementing effective fraud detection models, enhancing our systems to improve detection accuracy, and analyzing...

Key Role: Churn Prevention and User Reactivation SpecialistJob Overview: This is an expert-level position in our team focused on data-driven marketing strategies to prevent user churn and reactivate lapsed listeners.We seek a seasoned marketer with experience in developing creative campaigns, analyzing data, and experimenting to save users or bring them...

Job Title: Financial Operations SpecialistWe are seeking a dynamic and experienced finance professional to join our organization as a Financial Operations Specialist. The ideal candidate will have a solid background in financial accounting, comprehensive knowledge of various compliance areas, and strong analytical skills.Key Responsibilities:

Financial Operations SpecialistWe are seeking a detail-oriented and proactive Financial Operations Specialist to manage day-to-day financial operations, compliance, and reporting.The ideal candidate will have solid experience in the real estate and construction industry, with proven expertise in RERA submissions, project-based accounting, taxation, and...

Job Title: Anti-Money Laundering ProfessionalRole Overview:We are seeking an experienced Anti-Money Laundering (AML) professional to join our team. As an AML specialist, you will play a crucial role in reviewing system-generated triggers and conducting detailed investigations to minimize financial crime risks.Key Responsibilities:Manage AML alert...