Prevent Financial Crime Specialist

Job SummaryWe are seeking a skilled Financial Crime Prevention Specialist to safeguard our financial systems from illegal activities. This role requires expertise in preventing money laundering, terrorism financing, and fraud.The successful candidate will be responsible for verifying customer and business identities, monitoring transactions, and working with...

Fraud and Transaction Monitoring AnalystWe are seeking a skilled Fraud and Transaction Monitoring Analyst to protect our company from fraudulent activity and minimize the cost of fraud.The successful candidate will operate adequate Anti-Money Laundering (AML) transaction monitoring controls to satisfy expectations of regulators and payment processing...

Join or sign in to find your next job Join to apply for the Investigation & Reporting Manager (Financial Crimes) role at Sun Life23 hours ago Be among the first 25 applicants Join to apply for the Investigation & Reporting Manager (Financial Crimes) role at Sun LifeYou are as unique as your background, experience and point of view. Here, you'll be...

Job TitleWe are seeking an experienced Fraud Monitoring Analyst to join our team. In this role, you will be responsible for monitoring and analyzing financial transactions for potentially fraudulent activity.About the RoleIdentify and combat fraud/AML risk by performing fraud monitoring and prevention operational tasks.Analyze financial transactions and...

Anti-Money Laundering Specialist RoleThis is a key role within our organization, focused on ensuring the highest standards of anti-money laundering compliance.Assist in assessing the company's current KYC/CDD/EDD processes and controls, identifying gaps and recommending solutions to mitigate any risks.Support in managing AML regulatory reviews and audits,...

Prevent Financial CrimesThis pivotal role safeguards financial systems by thwarting illicit activities such as money laundering, terrorism financing, and fraud.Key Responsibilities:Verify customer and business identities (KYC and KYB)Monitor transactions for suspicious activityCollaborate with partner banks to address requestsSubmit Suspicious Activity...

Company Profile: Founded in the early 1980s by a small group of engineers, this global organization started with a modest capital and a big vision—to use technology to solve business problems. Over the decades, it has expanded its reach to dozens of countries, offering services in areas like software development, digital solutions, and business consulting....

Our company is a leader in the financial services industry, specializing in credit card innovation and asset management. As our ideal candidate, you will play a crucial role in safeguarding customer accounts from fraud and ensuring seamless transactions.The successful applicant will be responsible for responding to customer queries, identifying and resolving...

We're looking for a skilled copywriter who can develop engaging English content to support an organization specializing in education for financial professionals. This role involves creating certification course materials, blogs, and whitepapers that align with the client's goals and standards.The ideal candidate is a collaborative writer with a deep...

Job Title: Fraud Protection Specialist The position of Fraud Protection Specialist is crucial in safeguarding the integrity of our clients' e-commerce operations and preserving customer trust in their premium wellness brand. This role plays a vital part in upholding the brand's reputation and financial security. Review and assess high-risk transactions to...