Detect and Prevent Financial Crime

Financial Crime Prevention Specialist Job DescriptionWe're seeking a diligent professional to safeguard our financial systems against illicit activities.This role involves flexible shifts and requires an individual with exceptional analytical skills.About the RoleTo identify potential risks and implement preventive measures to protect our customers and...

**Job Description**We are seeking a dedicated specialist to safeguard our financial systems against illegal activities.This role requires a strong understanding of anti-money laundering practices, as well as experience with Know Your Customer processes and Enhanced Due Diligence procedures.The successful candidate will be responsible for ensuring the...

Job OpportunitySafeguard financial systems and prevent illegal activities as a key member of our team.About the RoleThis role requires identifying potential risks, implementing preventative measures, and ensuring compliance with regulatory frameworks. You will be responsible for:Verifying customer and business identities to ensure AML/CTF regulations are...

Job Title:Risk Analyst, PaymentsJob DescriptionIn today's fast-paced business environment, organizations are constantly seeking ways to mitigate financial risks and ensure the security of their operations. As a Risk Analyst for payments, you will play a crucial role in identifying potential threats and taking proactive measures to prevent them.Key...

Job OverviewWe are a global innovator in the education space with over two decades of experience partnering with educational institutions to promote honesty, consistency, and fairness across subject areas and assessment types.More than 21,000 academic institutions use our services worldwide, including feedback platforms, originality checking tools, grading...

Job TitleA Fraud Prevention Analyst is needed to join our team in a challenging and rewarding role.This position requires the ability to analyze financial data, identify trends, and develop strategies to prevent financial loss.About The JobYou will be responsible for reviewing contracts, setting up billing systems, and ensuring proper revenue recognition....

Job Summary:We are seeking a highly motivated and experienced Compliance Officer to ensure our company's full compliance with all relevant financial laws and regulations, with a specific focus on Online Payment Systems (OPS). The ideal candidate will possess a strong understanding of the OPS industry, including licensing requirements, operational procedures,...

Liberty Trading and General Services Corporation is a private company founded on October 15, 2014. It specializes in preventive maintenance services, including kitchen exhaust systems (IKECA standards), mechanical and chemical de-clogging, as well as civil, electrical, plumbing, and mechanical design, installation, maintenance, repairs, and fabrication....

Accountant Specialist">We are seeking a highly skilled Accountant Specialist to oversee our accounting operations and ensure the accuracy and effectiveness of all company's accounting tasks. The ideal candidate will possess excellent analytical skills and an in-depth knowledge of accounting principles, with experience in managing accountants and junior...

Job SummaryThe Security Camera Monitor is a critical role within the organization, responsible for ensuring safety and security across multiple sites. This position plays a vital part in fraud prevention, regulatory compliance, and maintaining a safe working environment.Main Responsibilities:Monitor live camera feeds across various facilities to detect...