Financial Risk Investigator

Key Leader in Financial Crime InvestigationsAs a senior member of the Group Financial Crime Risks Investigations team, you will spearhead projects to identify and mitigate financial crime risks within client relationships.The role demands:

**About Airwallex** Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business...

We are hiring Risk Investigation Associate for one of our Social Media clients on a yearly renewable contract role. The incumbent will be responsible for overseeing the day-to-day abnormal transaction around the world specific to fraud/risk related activities. - Conduct manual reviews and proactive detection of fraud from escalations - Assist with day-to-day...

Investigation Specialist Job Overview">The Investigation Specialist role involves conducting financial crime investigations, identifying potential risks, and implementing control measures to mitigate these risks. This position requires a strong understanding of financial markets, regulations, and industry standards.">Key Responsibilities:">">Conduct thorough...

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...

Job OverviewInvestigation Specialist RoleWe are seeking a skilled and meticulous individual to join our Financial Crime Investigations Team.The successful candidate will be responsible for conducting thorough reviews and assessments in accordance with legal, regulatory, and internal policies.Conduct comprehensive investigations into corporate fraud and...

Job DescriptionWe are seeking a dedicated and meticulous individual to join our Financial Crime Investigations Team as an Investigation Specialist.The ideal candidate will possess excellent analytical skills, with the ability to conduct thorough reviews in a timely manner. They should also be able to assist in assessing fraud-related escalations and...

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...

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 risks Review

Investigation SpecialistWe are seeking a highly motivated and analytical individual to join our Financial Crime Investigations Team.Conduct comprehensive reviews to identify and prevent corporate fraud and financial crime risks.Assess fraud-related escalations and implement effective solutions to mitigate potential losses.Collaborate with the team to develop...