Expert Financial Fraud Prevention Advisor

Financial Crime Prevention SpecialistAt Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app offers a range of financial services: investing in global stocks, ETFs, and over 150 cryptocurrencies; earning cashback on purchases; and providing personalized insights to optimize finances, all tailored to your lifestyle.Our...

Job DescriptionA pivotal role protecting the company from fraudulent activity and minimising the cost of fraud.The Fraud and Transaction Monitoring Analyst will:Monitor and prevent fraudulent activity using enhanced due diligence techniques.Identify and investigate suspicious transactions and behaviours.Collaborate with cross-functional teams to ensure...

Financial Crime Prevention SpecialistThis role is pivotal to protecting the organization from fraudulent activity and minimizing the cost of fraud. You will operate adequate Anti-Money Laundering (AML) transaction monitoring controls to satisfy expectations of regulators and payment processing partners.The key responsibility is to identify and combat...

Job OverviewPreventing financial crimes is a critical aspect of maintaining the integrity of our financial systems. As a key player in this endeavor, you will be instrumental in identifying and mitigating potential threats.Key ResponsibilitiesVerify customer and business identities to prevent illegal activities such as money laundering, terrorism financing,...

We are seeking a detail-oriented Financial Crimes Prevention Specialist to safeguard our financial systems.Key ResponsibilitiesVerify customer and business identities (KYC and KYB)Monitor transactions for suspicious activitiesCollaborate with partner banks on requestsReport Suspicious Activities Reports (SARs) to the Chief Compliance OfficerThis role is...

Advisor - Corporate Finance, M&A, and Fundraising ExpertWe're looking for a seasoned professional to bridge the gap between businesses and investors.In this role, you'll be responsible for identifying potential clients who can benefit from our corporate finance services. Your network will play a crucial part in driving new business and fostering...

Role SummaryA Financial Crime Prevention Specialist plays a vital role in safeguarding our financial systems from illicit activities like money laundering, terrorism financing, and fraud.Main ResponsibilitiesDetermine customer and business identities (KYC and KYB) to prevent illegal transactionsMonitor transactions for suspicious activity to ensure...

Fraud Monitoring SpecialistProtect your business from financial loss due to fraudulent activities.Key Responsibilities:Identify and prevent fraud through operational tasks and analysis of financial transactions.Analyze client behavior to combat risk associated with market and financial activities.Communicate effectively with clients about suspicious...

Shape the future of financial security by joining our team. Be at the heart of safeguarding our financial systems and ensuring the trust of our customers. Unlock your potential and make your mark in a role that offers career growth and development.Job Summary: As a Fraud Specialist IV within JPMorgan Chase, you will play a crucial role in safeguarding our...

About the PositionThe primary focus of this role is to safeguard against fraudulent activities across various payment platforms while ensuring a seamless experience for legitimate customers.Key ResponsibilitiesConduct thorough reviews and assessments of high-risk transactionsIdentify suspicious patterns in customer behaviorMonitor multiple payment gateway...