Crime Detection Specialist

6 days ago

Hyderabad City Taluka, Pakistan beBeeEvaluating Full time 1,500,000 - 1,950,000

Impactful roles have the potential to shape lives on a global scale.

We're committed to creating a better future for our customers and communities.

As an experienced professional, you'll play a key role in delivering exceptional results and helping us achieve our goals.

Main Responsibilities
  • Act as the primary interface within detection value streams for change and prioritization matters.
  • Represent Financial Crime in governance forums and meetings as required by leadership.
  • Communicate non-compliance with policy, report, and escalate to relevant audiences in a timely manner.
  • Document alert cases accurately and complete them within agreed timescales.
  • Evaluate true matches, escalating them correctly and within set deadlines.
  • Maintain investigation quality according to process guidelines.
  • Deliver error-free reporting on time.
  • Analyze and present root cause analysis for alert adjudication activities as needed.

  • Manager - Financial Crime Detection and Digital Enablement

    6 days ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    OverviewSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organization's in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Assistant Manager-Financial Crime Detection and Digital Enablement

    6 days ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organizations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

  • Digital Transformation Specialist

    6 days ago

    Hyderabad City Taluka, Pakistan beBeeFinancial Full time 10,000,000 - 15,000,000

    Job OverviewFinancial Crime Detection and Digital Enablement professionals play a pivotal role in shaping the bank's strategy to prevent financial crime.This key position requires a strong background in analytics, technology, and transformation, with expertise in leading cross-functional teams and implementing effective management approaches.The Financial...

  • Financial Crime Compliance Specialist

    1 week ago

    Hyderabad City Taluka, Pakistan beBeeFinancialCrime Full time $51,496 - $82,271

    Job Title: Financial Crime Compliance ProfessionalJob DescriptionAs a key member of the Risk Management and Compliance team, you will play a vital role in identifying and mitigating financial crimes. Your primary responsibility will be to investigate and analyze alerts related to Anti-Money Laundering (AML), Terrorist Financing (TF), and Human...

  • GFCC Detect/Report Specialist

    2 weeks ago

    Hyderabad City Taluka, Pakistan JP Morgan Chase Full time

    OverviewWelcome to JPMorgan Chase. Are you a compliance specialist, passionate about risk mitigation and safeguarding the financial institutions and customers from financial crime? You have found the right team.As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business...

  • Money Mule Risk Management Leader

    2 weeks ago

    Hyderabad City Taluka, Pakistan beBeeFinancial Full time 800,000 - 1,200,000

    Key ResponsibilitiesOur ideal candidate will possess strong leadership skills, driving effective implementation and delivery of Money Mule Risk Management initiatives across Wealth and Personal Banking.They will also be responsible for supporting execution decisions, escalating issues and risks as appropriate, while ensuring compliance with regulatory...

  • Money Mule Risk Management Specialist

    1 week ago

    Hyderabad City Taluka, Pakistan beBeeFinancial Full time 7,712,500 - 14,239,000

    As a key player in driving growth, you will support the implementation and delivery of Money Mule Risk Management requirements.Job DescriptionExecute money mule solutions to maintain risk outcomes through thorough assessments and recommendations.Enhance quality, reporting, and continuous improvement across various initiatives.Develop staff training programs...

  • Associate - GFCC Detect/Report ( AML INVESTIGATIONS)

    5 days ago

    Hyderabad City Taluka, Pakistan JP Morgan Chase Full time

    OverviewJob summary:Welcome to JPMorgan Chase. Are you a compliance specialist, passionate about risk mitigation and safeguarding the financial institutions and customers from financial crime? Are you a team player who demonstrates strong analytical skills, sound judgement and the highest degree of confidentiality in handling information? You have found the...

  • GFCC Detect/Report Spec. IV

    2 weeks ago

    Hyderabad City Taluka, Pakistan JP Morgan Chase Full time

    Posting Description:Welcome to JPMorgan Chase. Are you a compliance specialist, passionate about risk mitigation and safeguarding the financial institutions and customers from the financial crime? You have found the right team.As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm...

  • Assistant Vice President

    6 days ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    OverviewAssistant Vice President - Financial Crime Detection and Digital EnablementSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and...