Independent Investigations Lead, Financial Crime

Financial Crime InvestigatorThis role involves investigating and preventing financial crimes, such as money laundering and terrorist financing, within the commercial banking sector. As a Financial Crime Investigator, you will be responsible for analyzing complex data, identifying suspicious transactions, and collaborating with regulatory bodies to prevent...

Financial Crime PreventionThis Fraud Prevention Specialist role is responsible for developing and implementing strategies to prevent financial crimes, identifying trends and patterns, and providing actionable intelligence to stakeholders.The ideal candidate will have a strong background in financial crime prevention, data analysis, and interpretation, as...

About the Role:The Financial Crime Investigator position involves conducting comprehensive investigations into potential financial crimes. Your responsibilities will include reviewing multiple entity types, such as private companies, natural persons, sole proprietorships, partnerships, and trusts.You will utilize your expertise in reviewing adverse media...

About the OpportunityWe are seeking a skilled Financial Crime Prevention Lead to join our AFC Specialized Investigation Team. In this role, you will lead efforts to mitigate potential financial crime risks to the bank.You will oversee investigations into cases triggered by data analytics models and other sources.Develop and implement effective strategies to...

Key ResponsibilitiesFraud Identification: Recognize and analyze potential fraud schemes, utilizing industry knowledge and expertise to detect anomalies in financial transactions.Investigation and Analysis: Gather evidence, interview witnesses, and conduct thorough investigations to identify the root cause of fraudulent activity.Collaboration and Liaison:...

Our ideal candidate will be a detail-oriented and proactive individual who is passionate about uncovering potential financial crimes.About the RoleWe are seeking a highly motivated and organized Transaction Monitoring Associate to join our team. As a key member of our risk management department, you will play a crucial role in identifying and mitigating...

Job SummaryThe Financial Crime Risk Specialist is responsible for mitigating potential financial crime risks according to regulations and internal policies.Main Responsibilities:Review and investigate cases triggered by data analytics and other sources to identify potential money laundering or financial crime risks and unusual account activities.Uncover...

Independent Financial Advisor - Kuala LumpurIndependent Financial Advisor Kuala Lumpur, MalaysiaCompetitive Package Self Employed PackageJob Advertisement: Independent Financial Advisor for Leading Wealth Management Firm in Kuala Lumpur, MalaysiaWe are representing a leading International Wealth Management firm looking for an experienced and qualified...

About the JobWe are looking for a highly skilled professional to join our team as a Financial Crime Prevention Analyst.As a Financial Crime Prevention Analyst, you will be responsible for identifying and preventing financial crimes, while ensuring compliance with regulatory requirements.Your Key ResponsibilitiesTo analyze and investigate financial...

Job DescriptionWe are seeking a skilled Fraud Analyst to join our team in the fight against financial crime. As a key member of our fraud risk management unit, you will play a critical role in identifying and mitigating potential threats to our clients' financial security.Your primary responsibility will be to analyze complex data sets to identify patterns...