Financial Transaction Investigator

Transaction Monitoring Senior InvestigatorYou will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing and tax evasion. As a subject matter expert, you will also provide quality checking, coaching and support for teammates, helping them to develop and grow, whilst helping the Team...

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...

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...

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...

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...

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

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,...

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...

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...

We are seeking a highly skilled Financial Transaction Processor to join our team at Solenis LLC.Job Summary:The Financial Transaction Processor is responsible for performing data entry and related duties in posting accounts receivable payments.This includes maintaining ledgers, credit balances, and resolving account irregularities. The Financial Transaction...

We are seeking an experienced professional to join our team as an Audit and Investigation Professional.Job SummaryThis role will be responsible for conducting investigations into financial irregularities, analyzing electronic evidence, and providing expert reports and testimony.ResponsibilitiesConduct thorough investigations into financial irregularities,...

As a key member of the Global Payments team, you will be responsible for identifying and mitigating risks associated with financial transactions. This role requires strong analytical and decision-making skills to drive results and ensure compliance with company policies and procedures.About the JobIn this role, you will be working closely with the...

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...

About the PositionThe Transaction Monitoring Team Lead will be responsible for overseeing a team of investigators in conducting risk-based investigations on transaction monitoring alerts and cases. This role requires strong leadership skills, expertise in financial crime investigations, and a deep understanding of ING's processes and procedures. Main...

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...

About the JobThe Transaction Monitoring Team Lead will be responsible for managing a team of investigators in conducting risk-based investigations on transaction monitoring alerts and cases. This role requires strong leadership skills, expertise in financial crime investigations, and a deep understanding of ING's processes and procedures. Key...

As an Anti-Money Laundering Investigator, you will be responsible for conducting risk-based investigations on Transaction Monitoring alerts and cases.You will analyse customer and transaction information to identify potential risks and make informed decisions regarding the referral of alerts to the second line of defence (Compliance).This role requires...

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 DescriptionThe Transaction Monitoring Team Lead will oversee a team of investigators in conducting risk-based investigations on transaction monitoring alerts and cases. This role requires strong leadership skills, expertise in financial crime investigations, and a deep understanding of ING's processes and procedures. Main ResponsibilitiesManage a team of...

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...