Financial Crime Investigator

Job SummaryThis role involves monitoring transactions for potential fraud, conducting investigations, and implementing strategies to prevent financial crimes.Key Job DutiesTransaction Analysis: Identify potentially fraudulent transactions using advanced analytical techniques.Fraud Case Management: Manage and investigate complex fraud cases from start to...

Job DescriptionAs a Transaction Monitoring Specialist, you will play a critical role in identifying and preventing financial crime. Your primary responsibility will be to monitor transactions for suspicious activity and conduct thorough investigations when necessary.Responsibilities:Monitor transactions in real-time using advanced analytics tools.Identify...

Job DescriptionThis is a challenging role that requires strong analytical and problem-solving skills to identify and prevent financial crimes.Key ResponsibilitiesFinancial Crimes Detection: Use advanced analytical techniques to detect and prevent financial crimes.Investigations and Intelligence: Conduct thorough investigations and gather intelligence to...

Cedar Financial is looking forward to hiring a .NET developer to build software using languages and technologies of the .NET framework. As an ideal candidate, you should be passionate about .NET, with strong experience in software development. You should have a strong understanding of ASP.NET and all its frameworks, as well as some API integration concepts...

About UsVelosi Asset Integrity Limited offers a multiregional service meeting local needs. We operate in selected major established and emerging markets.We provide opportunities for talented people to join our team. We value productive individuals who can contribute to our organization's success.We are seeking a professional with experience in accounts...

Job Title: Senior Financial Operations ManagerWe are seeking a highly skilled and experienced Senior Financial Operations Manager to join our team. In this role, you will be responsible for overseeing the day-to-day financial operations of the organization, ensuring seamless management of company finances, and compiling accurate Company Statements.Key...

Accounts Receivable Role OverviewWe are seeking a detail-oriented and results-driven Accounts Receivable Specialist to manage and oversee the company's receivables process.Main Responsibilities:Process and manage accounts receivable transactions, including invoicing and payments.Ensure accuracy in customer billing and resolve invoicing discrepancies.Monitor...

About the Role:The Cash Flow Management Executive will be responsible for managing and overseeing the company's receivables, ensuring timely collection of payments and maintaining accurate financial records.Main Responsibilities:Invoice ManagementGenerate and issue invoices to customers for vehicle sales, rentals, and services.Ensure invoices are accurate...

Job SummaryThe Chief Financial Officer is responsible for shaping the company's future direction by formulating strategic plans and supporting tactical initiatives. This involves overseeing the implementation of business strategies, ensuring timely execution and effective results. The role also encompasses developing comprehensive financial and tax...

Masters in business and economics, ACCA Qualified or CA Finalist.ResponsibilitiesAssist in formulating the company's future direction and supporting tactical initiatives.Monitor and direct the implementation of strategic business plans.Develop financial and tax strategies.Manage the capital request and budgeting processes.Develop performance measures that...