Financial Crime Specialist

Job Title: Financial Crime SpecialistThe role of a Financial Crime Specialist involves conducting in-depth examinations into alleged cases of financial malfeasance, money laundering, and other illicit financial activities. Key responsibilities include reviewing customer transactions, analyzing data to identify suspicious patterns, and collaborating with...

Financial Crimes SpecialistOur organization is seeking a highly skilled and detail-oriented Financial Crimes Specialist to investigate suspected cases of financial fraud, money laundering, and other white-collar crimes.Key Responsibilities:Conduct thorough investigations into financial irregularities, gathering and analyzing evidence from various...

Job Title: Financial Crime Prevention SpecialistThis role supports a major financial institution by screening adverse media/article/news alerts for potential fraud or financial crime.Working independently to identify and flag suspicious transactions or behaviors.Utilizing provided training to set up for success in an investigative career.Collaborating with...

Investigation SpecialistThe Investigation Specialist will conduct thorough investigations into suspected cases of financial fraud, money laundering, and other financial crimes. The goal is to identify and prevent these illegal activities.Key Responsibilities:Review customer activity, transaction monitoring alerts, and case referrals to identify suspicious...

Job Role OverviewFinancial fraud investigation is a core component of maintaining our organization's integrity, involving in-depth examinations into suspected cases of financial crimes and other illicit activities.ResponsibilitiesDetailed investigations to identify fraudulent activity root causes are conducted.Complex data sets analysis is performed to...

Job OverviewWe are seeking an experienced Financial Crime Analyst to conduct due diligence on customers identified by our team as having potential adverse or negative media.This role requires a strong understanding of financial crime compliance, risk assessment, and adverse media screening.

Job TitleWe are seeking a skilled Financial Crimes Analyst to conduct thorough due diligence on customers identified by L1 analysts as having potential adverse media.Key Responsibilities:Review and verify adverse media alerts escalated from L1 analysts.Assess the relevance and materiality of adverse media findings and contribute to risk mitigation...

Thriving Fraud Investigator Role">Job DescriptionThis position presents a fantastic opportunity for individuals to commence their investigative career journey with expertise in fraud detection and prevention.We are seeking a talented Fraud Investigator to join our team, who will work independently in a fast-paced environment, utilizing advanced skills to...

Job DescriptionEnhance and modernize a Financial Crimes application by verifying customer information.Maintain the existing application and migrate it to a new cloud environment.

Protect the Nation from Cyber Threats and Financial CrimesAs a Special Agent, you will utilize your accounting and finance background to safeguard the nation against cyber threats, terrorism, and financial fraud.With specialized training and real-world investigative experience, you will refine your financial analysis skills, enhance your expertise, and...