Financial Crimes Investigator

Job Title:Financial Crime InvestigatorWe are seeking a skilled and detail-oriented individual to join our team as a Financial Crime Investigator. In this role, you will be responsible for investigating risk events and cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams.The ideal candidate will have a strong understanding of financial crime...

Investigation SpecialistWe are seeking a highly skilled and inquisitive individual to join our Financial Crime Investigations Team.Conduct comprehensive reviews on corporate customers to identify financial crime risks.Review account transactions to establish red flags for financial crime risks.Liaise with internal stakeholders and bank customers to obtain...

Forensic InvestigatorWe are seeking a Forensic Investigator to join our team in Thailand. As a Forensic Investigator, you will be responsible for conducting investigations into financial crime, fraud and other economic crimes.The ideal candidate will have prior experience in an area related to Forensic Accounting, Fraud & Financial Investigations, Corporate...

Our organization is seeking an experienced and inquisitive professional to assume key responsibilities within our Anti-Financial Crime Operations.The ideal candidate will be responsible for conducting comprehensive reviews into corporate fraud and financial crime risks, ensuring compliance with legal, regulatory, and internal policies.Responsibilities...

Financial Crimes Investigator\In this role, you will be responsible for conducting thorough investigations into financial crimes and ensuring compliance with regulatory requirements.\

Job TitleA Financial Crimes Compliance Investigator is required to join our team in Singapore. This role will be responsible for conducting investigations into financial crimes, identifying potential risks and recommending controls to mitigate these risks.The ideal candidate will have a strong understanding of financial markets and products, as well as...

Financial Crime Investigator OpportunityWe are seeking a detail-oriented and inquisitive individual to join our team as a financial crime investigator.Main Responsibilities:Conduct comprehensive reviews in a timely manner to identify corporate fraud and financial crime risks.Analyze data to identify potential security breaches and implement preventive...

The role of Banking Officer is to investigate and review corporate fraud and financial crime risks within a banking institution.Investigate/review corporate fraud and financial crime risksReview account transactions for red flags on fraud and financial crime risksCollaborate with internal stakeholders and external customersCompile and document case review...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...