Financial Crime Prevention Specialist

Financial Crime Prevention SpecialistHugoBank is seeking a skilled Transaction Monitoring and Sanction Screening professional to join our Compliance team.About the Role:Key Responsibilities:Analyze alerts generated by the TMS for unusual or suspicious activity.Investigate flagged transactions and escalate findings to senior management or relevant authorities...

Financial Crime Prevention SpecialistWe are seeking a skilled Financial Crime Prevention Specialist to collaborate with cross-functional teams on fraud risk management initiatives.Assist senior team members in identifying and mitigating financial crime risks, developing and implementing control measures to prevent fraud.Collect, analyze, and validate...

Senior Risk Management SpecialistWe are seeking an experienced Senior Risk Management Specialist to contribute to fraud prevention frameworks, forensic reviews, and advisory projects across digital payment channels and mobile banking platforms.Lead risk assessment programs across multiple industries and geographies to ensure the integrity of our clients'...

OverviewPrincipal Consultant - Fraud & Risk Assessment. This role focuses on leading fraud risk assessment programs, developing prevention strategies, and advising executives on fraud detection technologies and risk mitigation within digital payments and related platforms. ResponsibilitiesLead fraud risk assessment programs across multiple industries and...

Job Summary:We are seeking a dedicated Infection Control Specialist to join our team. As an Infection Control Specialist, you will play a vital role in identifying and monitoring infections that may pose a health concern to patients, staff, students, and the public.Infection Identification and Monitoring: Identify and monitor infections that may pose a...

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Job Title: Financial SpecialistThe Financial Specialist is responsible for maintaining the financial integrity of the company by ensuring timely and accurate reconciliation of cash and bank sales, processing payments, recording credit purchases, and performing double-entry bookkeeping.Key responsibilities include:Reconciling cash and bank sales on a daily...

OverviewInbox Business Technologies is excited to announce a unique opportunity for individuals interested in exploring professional roles through our Mock Job program. This innovative initiative is designed to provide participants with an immersive experience in a simulated work environment. Participants will have the chance to engage in various tasks,...

Financial Transaction Specialist Job DescriptionThe Financial Transaction Specialist will handle all financial transactions, maintain accurate records and ensure reconciliation of accounts.Key Responsibilities:Maintain and reconcile daily cash records.Prepare cash reports and submit to the accounting team.Keep proper records of petty cash and ensure timely...

Job PurposePlanning and managing both internal & external fraud investigations dealing with identification of monies and assets fraudulently obtained and works closely with Bank and Law enforcement personnel and prosecutors.Prepare investigation reports clearly documenting the facts, findings, risk impact of the fraud and identify/recommend process...