Financial Investigator

Job Description The ideal candidate will have a strong background in compliance and risk management. You will be responsible for investigating AML alerts and working with business units to ensure compliance with regulatory requirements. Responsibilities: • Investigate AML TM and NS alerts through the automated AML system. • Collaborate with business...

About the OpportunityKredivo Group is looking for a Financial Crime Investigator to join our team. As a key member of our financial crime investigation team, you will be responsible for investigating incidents of suspected financial crime and collaborating with other teams to resolve cases.Key Responsibilities:Investigate incidents of suspected financial...

In this Financial Crime Investigator role at TASQ Staffing Solutions, you will be responsible for investigating suspected cases of financial crime. Your strong analytical skills and attention to detail will enable you to gather evidence and build a case against perpetrators.Key Responsibilities:Investigating incidents of suspected financial crime, including...

GDD Documentation Services Inc. is a leading provider of documentation services, and we are currently seeking a skilled Investigator of Financial Stability to join our team. As an Investigator of Financial Stability, you will be responsible for assessing the financial stability of loan applicants by conducting thorough reviews of their financial...

We are looking for a detail-oriented and analytical individual to fill the role of Financial Investigation Specialist. The ideal candidate will have experience in current and existing fraud trends and be able to provide data-driven decisions to provide just dispositions on client fraud disputes.Responsibilities:Analyze financial data and transactions to...

At Kredivo Group, we are seeking a highly skilled Financial Crime Investigator to join our team. As a key member of our fraud prevention department, you will play a critical role in ensuring the safety and security of our digital transactions.About the Role:Monitor and investigate fraud alerts and customer reports to detect any signs of suspicious activity...

About GDD Documentation Services Inc.:We are a leading provider of document verification and risk assessment services in the industry.Our commitment to excellence and customer satisfaction has earned us a reputation as a trusted name in the industry.Job Title: Financial Stability InvestigatorJob Summary:We are seeking a highly skilled individual to fill the...

At Linda Hausermann & Associates, we are seeking a skilled Financial Crime Investigator to join our team. The ideal candidate will be fluent in Japanese (N1/N2) and possess a strong background in customer service and fraud detection within a call center environment.About the RoleThis role involves identifying and preventing fraudulent activities, analyzing...

We are seeking a highly analytical and detail-oriented individual to fill the role of Investigative Analyst. The successful candidate will have experience in conducting investigations and analysis of complex financial data.Main Responsibilities:Conduct thorough investigations of complex financial data to identify patterns and anomalies.Develop and implement...

About the Role:This is an exciting opportunity for a seasoned auditor to lead our team's efforts in detecting and preventing fraud and other forms of financial mismanagement.The ideal candidate will have a strong background in auditing and compliance, with experience in investigating complex financial transactions and identifying areas of...

As an Investigator, you are responsible for the review, investigation and analysis of all head office internal fraud and complex external fraud incidents such as fraud applications, account Take-Over, identity take-over, and those with involved branch processes involving customers of the Bank. You recommend disposition on these fraud cases which are endorsed...

You will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing, and tax evasion.Working on your own alerts and cases, you will:Perform risk-based investigations on complex TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing, and...

Key Responsibilities:Borrower Verification and InvestigationConduct field visits to borrowers' businesses to verify their declared information.Validate employment, business operations, and financial capacity of borrowers.Assess the authenticity of borrower-submitted documents through on-site verification.Gather and report relevant information that may affect...

Compliance Role We are seeking a highly motivated individual to join our team as a Compliance Specialist. In this role, you will be responsible for investigating AML alerts and ensuring compliance with regulatory requirements. Key Responsibilities: • Investigate AML TM and NS alerts through the automated AML system. • Work closely with business units to...

About UsRemetly is a fast-paced and dynamic company that is dedicated to providing innovative financial solutions to individuals and businesses around the world. Our team of experts is committed to delivering exceptional customer experiences while ensuring the highest level of security and integrity in our transactions.The RoleWe are seeking a skilled...

Job Description: We are seeking a Cash Flow Investigator to join our team at AGnP Corporation.In this role, you will be responsible for investigating cash flow discrepancies, developing credit management strategies, and negotiating with delinquent customers. You will also be required to maintain accurate records of all credit-related activities and...

Key ResponsibilitiesConduct thorough borrower verifications, including field visits and document appraisals, to assess their creditworthiness.Investigate delinquency cases, interviewing borrowers and gathering evidence to recommend potential solutions.Evaluate property conditions, market value, and associated risks for pledged properties and...

QUALIFICATIONS:With or without experienceWilling to do fieldwork and other related tasks that may be assignedGood communication skillsSuperior customer service, research, analytical, and investigative skillsAble to handle work pressure, flexible, competitive, and productiveComputer proficientDriver's LicenseDUTIES AND RESPONSIBILITIES:In charge of daily...

HSBC Electronic Data Processing (Philippines) Inc. is a leading financial institution seeking an experienced professional to join its team as an AML Investigator.The successful candidate will be responsible for reviewing and undertaking full investigations of alerts escalated from Level 2, ensuring Potential / True Matches are closed as appropriate, False...

OverviewThe Payable Discrepancy Investigator will play a key role in identifying and resolving discrepancies in financial transactions and accounts.Key Responsibilities:Carry out regular account reconciliations to identify discrepancies and resolve issues promptly.Assist in the month-end and year-end close processes by preparing reconciliation schedules and...