Financial Investigator Specialist

OverviewWe are seeking a skilled Financial Crime Investigator to join our team at Manulife Financial Corporation. Our company is a leading international financial services provider, dedicated to helping people make their decisions easier and lives better.In this role, you will be responsible for conducting comprehensive investigations into known or suspected...

Are you looking for a supportive and collaborative workplace with great benefits and clear career development? You've come to the right place.Why choose Manulife?Competitive Salary packages and performance bonusesDay 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)Retirement savings benefitRewarding culture that values wellness and...

About the Job:We are seeking a highly skilled Financial Planning Specialist to join our team at Manulife Financial Corporation. As a key member of our financial services provider, you will play a crucial role in delivering comprehensive financial analysis and commentary to management.As a Financial Planning Specialist, you will be responsible for preparing...

Job OverviewMaya is seeking a highly skilled Financial Fraud Investigator to join our team.The ideal candidate will have a strong background in fraud detection and analysis, with the ability to think critically and make sound business decisions.This role will involve overseeing fraud detection and control, analyzing complex cases and alerts, and providing...

Job DescriptionWe are seeking a skilled Credit Investigator to join our team at JNMS Human Resource Management Services.The ideal candidate will have 1-3 years of experience in credit investigation and be proficient in compliance inspection, credit analysis, loan verification, and documentation.Key Responsibilities:Conduct thorough investigations into credit...

Job DescriptionWe're looking for an Investigator to join our team at MBPS. In this role, you are responsible for conducting internal investigations of various complexities (e.g., fraud, misconducts, sales/market misconduct, AML/AFT related due diligence, etc.) involving employees, agents/distributors and others impacting the Company's brand and...

Key AccountabilitiesThe successful candidate will be responsible for:Conducting thorough risk assessments and implementing mitigation strategiesIdentifying potential risks and developing recommendations for improvementCollaborating with the Australian Ethics & Compliance team to achieve shared goals and objectivesRequirementsTo be considered for this role,...

Job Summary:The ING Group is looking for a skilled Risk Investigation Specialist to conduct Transaction Monitoring investigations and ensure the integrity of our financial systems.Key Responsibilities:Perform risk-based investigations on TM alerts and cases, identifying potential money laundering, terrorist financing, and tax evasion activity.Analyze...

About the Role:We are seeking a highly skilled Financial Risk Investigator to join our team at Remitly PHL Operations Inc. This role is responsible for ensuring the integrity of customer transactions and preventing fraudulent activities.The ideal candidate will have a strong background in risk management and be able to analyze complex data to identify...

Job Description:OverviewThe ING Group is seeking an experienced Financial Analyst Investigator to join our team. As a key member of our organization, you will play a critical role in conducting Transaction Monitoring investigations and ensuring the integrity of our financial systems.Key Responsibilities:Conduct thorough risk-based investigations on TM alerts...

Job SummaryThe Financial Crime Investigator is responsible for conducting thorough investigations of complex financial crimes, including internal and external fraud, money laundering, and terrorist financing. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Key...

The Financial Risk Investigator is responsible for performing risk-based investigations on Transaction Monitoring alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing, and tax evasion.This role involves analysing customer and transaction information to assess whether alerted activity is or is not normal in...

At SGV, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you.Job DescriptionWe investigate unusual financial activities, perform electronic evidence discovery, and review financial reports as part of our Forensics & Integrity Services.Our team...

About UsAt Smart Communications, Inc., we value integrity, transparency, and excellence in all aspects of our business. As a leading telecommunications company, we strive to provide exceptional services to our customers while maintaining a strong commitment to risk management.This is where you come in! We are seeking a talented Financial Transaction...

About the Role:We are seeking an Investigative Financial Researcher to join our team at the ING Group. In this role, you will be responsible for conducting research and analysis to support Transaction Monitoring investigations.Your Key Responsibilities:Develop a strong understanding of ING's process and procedures related to TM investigations.Identify,...

Maya is seeking a detail-oriented Fraud Escalations Analyst to oversee priority case resolution, analyze data, and provide reporting to team leads and internal stakeholders. The ideal candidate will possess strong critical thinking skills to effectively manage and prioritize escalations based on urgency and importance.Nature of Work:Investigate BSP...

Join Our TeamWe are seeking a skilled and experienced professional to join our Australian Ethics & Compliance team. As a Financial Crime Investigator, you will play a crucial role in ensuring the integrity of our operations and identifying potential risks. If you are a motivated and results-driven individual with a passion for compliance and investigation,...

About the Role:The Field Investigation Specialist position at Business Profiles Inc. involves conducting in-depth research, investigations, and case studies to support our corporate due diligence and background investigation projects. As a specialist in this area, you will be responsible for gathering and analyzing information from various sources to provide...

About the RoleWe are seeking an experienced Transaction Monitoring Team Lead to join our team at ING Group. As a key member of our Financial Crime Investigations department, you will be responsible for leading a team of investigators in conducting complex risk-based investigations on transaction monitoring alerts and cases. Key ResponsibilitiesLead a team of...

About Nityo InfotechWe are a leading provider of innovative banking solutions, committed to delivering exceptional services to our clients.Job SummaryThis is an exciting opportunity for a skilled professional to join our team as a Bank Fraud Specialist. The ideal candidate will have a strong background in transaction monitoring and dispute resolution.Key...