Financial Crime Investigator

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 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...

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...

AML Investigator Role OverviewThis role involves conducting comprehensive due diligence on customers identified by colleagues as having potential adverse or negative media.Key Responsibilities:Review and assess adverse media alerts escalated from colleagues.Verify customer identity and evaluate the relevance and materiality of adverse media findings.Conduct...

Job Title: Fraud InvestigatorThis role is responsible for conducting thorough investigations into suspected cases of financial fraud, money laundering, and other financial crimes.About the RoleConduct in-depth reviews of customer activity and transaction monitoring alerts to identify suspicious patterns or anomalies.Ensure all investigations are performed in...

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...

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...

Investigation SpecialistAs an Investigation Specialist, you will be responsible for conducting thorough examinations into suspected cases of financial fraud, money laundering, and other illicit activities.Key Responsibilities:Conduct in-depth investigations into customer activity, transaction monitoring alerts, and case referrals to identify suspicious...

AML Risk Analyst Job OpportunityWe are seeking a skilled AML risk analyst to join our Adverse Media team. This role involves conducting thorough due diligence on customers identified by L1 analysts as having potential adverse or negative media.About the Role:This is an exciting opportunity for someone looking to advance their career in AML and contribute 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.