Financial Crime Prevention Lead

About web3-resourcesWe are a pioneering company in the web3 space, providing a wide range of financial services to our users.We are committed to innovation and staying ahead of the curve in terms of technology and regulations.Job DescriptionDevelop and implement strategies to prevent and detect financial crimes.Manage a team of associates responsible for...

Company OverviewCyber crime is a growing concern, and Coins.ph is leading the charge in preventing it. As a trusted crypto wallet and exchange, we are committed to providing secure financial services to our 16 million+ users.

**About the Role:**MKIT (HONG KONG) HOLDINGS LIMITED is committed to upholding the highest standards of integrity and ethics in its operations. As an AML Compliance Specialist, you will play a critical role in ensuring the organization's compliance with regulatory requirements and mitigating the risk of financial crimes.The successful candidate will have...

About UsCyber crime prevention is at the forefront of our mission at Coins.ph. We seek a highly skilled and experienced SOC Engineer primarily focusing on change management to join our team. This role is instrumental in ensuring the security of our organization's information assets by leading and facilitating the change management...

Job DescriptionThe Financial Crimes Specialist will be responsible for investigating suspected fraudulent activity within the organization. This role requires a strong analytical mindset and excellent communication skills to prepare detailed reports outlining the findings of investigations.

About the RoleThis SOC Engineer position is pivotal in ensuring the security of our organization's information assets by leading and facilitating the change management process, emphasizing integrating security measures seamlessly. The role also encompasses responsibilities related to infrastructure security.

About UsGCash is the leading mobile wallet provider in the Philippines, serving millions of customers across the country. We offer a wide range of financial services, including cash-in/cash-out, bills payment, and remittances.We are seeking an experienced Compliance Officer - Transaction Monitoring to join our team. In this role, you will be responsible for...

Main ResponsibilitiesDevelop Enhanced Governance Processes: Develop and implement enhanced governance processes to improve oversight of AML/KYC risks and effectiveness of practices across the organization.Communicate Business Risk & Controls Requirements: Communicate business risk and controls requirements to technology partners and collaborate on impact...

Financial Services Regulatory ComplianceWe are a leading financial services company seeking an experienced AML Compliance Analyst to help us achieve our goal of making financial services accessible to people everywhere. As a key member of our Compliance team, you will contribute to our mission by providing critical support in maintaining and enhancing our...

About the RoleWe are seeking an experienced Incident Response Specialist to join our Cyber Crime team. The successful candidate will have a strong background in IT support services, with a focus on incident management and resolution.Key Responsibilities:Manage and coordinate incident response efforts, ensuring minimal downtime and optimal resolution of...

Job DescriptionThis role requires a highly skilled individual to manage and coordinate incident response efforts within the Cyber Crime team. The successful candidate will have extensive experience in IT support services, with a proven track record of resolving complex technical issues.Key Responsibilities:Develop and implement incident response plans to...

Technical Service ManagementThe Technical Service Management Controller is responsible for managing and coordinating incident response efforts within the Cyber Crime team. This role requires a highly skilled individual with extensive experience in IT support services and a proven track record of resolving complex technical issues.Key Responsibilities:Develop...

Cyber Threat ResponseThe Cyber Threat Response Manager is responsible for managing and coordinating incident response efforts within the Cyber Crime team. This role requires a highly skilled individual with extensive experience in IT support services and a proven track record of resolving complex technical issues.Key Responsibilities:Develop and implement...

Job DescriptionWe are seeking a talented individual to join our team as a Financial Crime Compliance Specialist.This role will be responsible for ensuring the effectiveness of our due diligence controls, leading impact analysis assessment sessions related to technology change requirements, operational procedures, and processes.We require a candidate with 3-5...

Job SummaryMaintain awareness of financial trends and patterns to identify potential fraud risks.Develop and implement effective strategies to prevent and detect fraud.Collaborate with cross-functional teams to address and mitigate fraud risks.This position requires a Bachelor's degree in Finance, Business Administration, or a related field, along with a...

Job Title: Financial Crime Investigator">Job Summary: We're seeking an experienced Financial Crime Investigator to join our team at TASQ Staffing Solutions.">The successful candidate will have a proven track record of identifying and investigating financial crimes, with a strong understanding of relevant laws and regulations.">You will work closely with our...

Job DescriptionThe Fraud Prevention Lead will oversee the daily operations of the fraud and loss prevention team, ensuring effective risk management and adapting to evolving fraud trends.This role requires strong leadership skills, analytical thinking, and a deep understanding of fraud and loss prevention strategies and technologies.You will lead the budget...

About the TeamTASQ Staffing Solutions is seeking an experienced Fraud Operations Lead to join our team. As a key member of our organization, you will play a critical role in preventing and detecting financial crimes. If you have a passion for finance and a keen eye for detail, this could be the ideal opportunity for you.The successful candidate will possess...

Job OverviewAt MKIT (HONG KONG) HOLDINGS LIMITED, we are seeking an experienced AML Reporting Officer to join our team. This is a unique opportunity for a highly motivated individual to take on a challenging role in preventing financial crimes and ensuring compliance with regulatory requirements.

Job Description:">We are seeking a skilled Data Security Specialist to join our team at TASQ Staffing Solutions. In this role, you will be responsible for monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.">You will analyze transaction data and patterns to...