Risk Prevention and Investigation Expert

Job DescriptionWe are seeking a skilled Fraud Prevention and Investigation Specialist to join our team. As a key member of our organization, you will play a vital role in protecting our company from fraudulent activity and minimizing the cost of fraud.The successful candidate will be responsible for operating effective Anti-Money Laundering (AML) transaction...

Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and specializing in Third-Party Risk Management and Screening, providing additional support to Corporate Governance and...

OverviewJoin to apply for the Senior Investigative Analyst / Background Verifications - Due Diligence role at Corporate Research and Investigations.Corporate Research and Investigations Limited, "CRI Group" since 1990, is a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence...

Overview Join to apply for the Senior Investigative Analyst / Background Verifications - Due Diligence role at Corporate Research and Investigations . Corporate Research and Investigations Limited, "CRI Group" since 1990, is a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence...

Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and specializing in Third-Party Risk Management and Screening, providing additional support to Corporate Governance and...

Position OverviewTo supervise and manage the quality assurance function within the Investigations & 3PRM Department, ensuring all investigative reports and background screening cases meet CRI Group standards, regulatory requirements (e.g., PBSA, ISO, FCRA, GDPR, Saudi PDPL), and client-specific expectations.The QA Supervisor will lead the QA team, implement...

Fraud Analyst plays a crucial role in safeguarding financial institutions from illicit activities and minimizing losses. The professional operates advanced transaction monitoring systems to ensure regulatory compliance and mitigate risks.The ideal candidate will possess robust analytical skills, be self-motivated, and have excellent communication abilities....

Job OpportunityThe Payment Risk Analyst will be responsible for monitoring and investigating Heroes' credit card processing activities, providing a premium customer experience while safeguarding financial interests.About the RoleMonitor and investigate Heroes' credit card processing activities using internal and external risk assessment toolsRespond to...

Risk Management Expert - Climate Change CampaignsWe're seeking a seasoned campaigner to join our Global Risk Team, working closely with our Risk Manager and Risk Associate. This new position offers the opportunity to shape the role as we expand our risk management operations.As a key member of our team, you'll engage with campaigns in various phases,...

Job Title: Fraud and Transaction Monitoring SpecialistThis role is pivotal to protect the company from fraudulent activity and minimize the cost of fraud.The successful candidate will operate effective Anti-Money Laundering (AML) transaction monitoring controls to satisfy expectations of regulators and payment processing partners, and meet regulatory/AML...