Financial Crime Mitigator

Investigative ProfessionalWe are seeking a skilled investigative professional to join our team.As a key member of our organization, you will be responsible for conducting complex investigations and providing expert analysis.You will leverage your technical knowledge and expertise to help customers navigate challenging situations and make informed...

Job DescriptionWe're seeking a detail-oriented individual with strong analytical skills to strengthen our fraud defenses by supporting process audits, rule tuning, and data-driven investigations.As a key member of our team, you'll work closely with cross-functional groups to review logic, test controls, and recommend improvements.Assist in auditing and...

Fraud Business Analyst Intern Role Overview The organization seeks a detail-oriented individual to enhance fraud defenses by supporting process audits, rule tuning, and data-driven investigations. Key responsibilities include: Auditing and validating existing fraud rules Quality assurance reviews of robotic process automations Analyzing triggers and...

Financial Analysis Specialist: Safeguarding Customer AssetsWe are seeking a diligent Financial Crime Analyst to play a pivotal role in preventing financial crime and ensuring the integrity of customer assets.About the RoleThis position involves identifying suspicious activity, conducting thorough investigations, and collaborating with other departments to...

POSITION SPECIFICSThe Controller's Office at the Penn State College of Medicine in Hershey, PA, is seeking a Financial Specialist Trainer – Principal Professional. The Financial Specialist trainer supports the Financial Officer and Director of Post-Award Research in providing training to all financial specialists under the COM controller's office. They...

Join to apply for the Head of Compliance role at Revolut . About Revolut – People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million...

Chainalysis Investigators are world-class problem solvers adept at covert analysis and conducting complex investigations. Our team combines technical knowledge with tenacity and intuition. We help our customers with thorny and complex investigations and along the way, make the world a safer place.As an Investigator, you are equally adept at proactively...

Join to apply for the FinCrime Analyst (AML/CTF) role at RevolutJoin to apply for the FinCrime Analyst (AML/CTF) role at RevolutGet AI-powered advice on this job and more exclusive features.About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our...

Job OverviewWe are building a safer financial system for billions of people. Our mission is to combat cryptocurrency fraud and financial crime through cutting-edge data infrastructure.The Data Platform team collaborates with experienced professionals to build highly available and scalable data systems for our products and services.Design and develop reliable...

Case Manager RoleWe are seeking a detail-oriented and process-driven individual to join our team as a case manager.About the PositionAssist with fraud-related case intake, tagging, and triage;Document return materials processes for traceability and evidence handling;Support creation and refinement of standard operating procedures (SOPs) for...