Financial Crime Investigations Data Analyst

Job DescriptionAt Hsbc, we are seeking a highly skilled and experienced professional to lead our Financial Crime Investigations team. As the Head of Financial Crime Investigations, you will be responsible for developing and implementing strategies to mitigate the risks associated with financial crime, ensuring compliance with regulatory requirements, and...

Financial Crime Investigations AnalystHSBC is seeking an experienced professional to join our team in the role of Financial Crime Investigations Analyst. This position is part of the Dedicated Risk Team within the Wholesale NFR Centre of Excellence team, responsible for managing Financial Crime Risk (FCR).Key Responsibilities:Receive and review Surveillance...

Job Title: Financial Crime Investigations Assistant ManagerJob Summary: As a key member of the Financial Crime Investigations team, the Financial Crime Investigations Assistant Manager will play a critical role in assessing leads for eligibility and completeness, and initiating cases within Financial Crime. The successful candidate will be responsible for...

Job Description-Job descriptionRole PurposeThe successful candidate will be part of a team of the Risk Analysis & Discovery team within LAM region, serving as a key point of accountability for financial crime-related research collection, development and dissemination; undertaking qualitative as well as quantitative analysis associated with HSBC's exposure to...

Financial Crime Investigations (FCI) is a core function within HSBC, focusing on mitigating the harms associated with financial crime. The role of the Senior Financial Crime Investigator plays a crucial part in this endeavor.The jobholder will conduct financial crime risk investigations, including those related to fraud, money laundering, financing of...

Role OverviewThe Financial Crime Investigations Analyst will be part of the Dedicated Risk Team within the Wholesale Non-Financial Risk Centre of Excellence. The team is responsible for managing Financial Crime Risk and providing oversight and mitigation of Financial Crime Risk in the First Line of Defence.Key ResponsibilitiesReceive and review Surveillance...

Role Purpose: At Hsbc, our Financial Crime (FC) team focuses on protecting our business, customers, and communities from financial crime threats. We harness intelligence, analytics, technology, investigation, information sharing, and public-private partnerships to achieve this end.Main Activities:Drive systemic management of risk across the bank.Promote the...

Job Summary: The Triage Team is responsible for quickly and accurately assessing leads for eligibility and completeness in order to initiate a case within FC. Qualified cases are passed to the appropriate External Investigative Reporting Team (for immediate SAR/STR decisioning), Major or Complex Investigations teams (for investigation).Key Responsibilities:...

About the RoleAs a key member of Stripe's Financial Crimes team, you will play a critical role in ensuring the safety and integrity of our platform. We are seeking an experienced Financial Crimes Investigator to join our team, responsible for identifying and mitigating financial crimes risks.Responsibilities• Conduct thorough financial crimes...

Role Purpose:The Financial Crime Risk Analyst will be responsible for the oversight and mitigation of Financial Crime Risk in the First Line of Defence for Wholesale, Commercial Banking and Global Banking Lines of Business.The role holder will work closely with the Dedicated Risk Team to manage Financial Crime Risk through the working of Surveillance Risk...

Role SummaryThe successful candidate will be responsible for leading a team of financial crime risk investigators, focusing on mitigating the harms associated with financial crime. Main ResponsibilitiesThe jobholder will.Be directly responsible for the management of a team who conduct financial crime risk investigations.Adhere to Group Financial Crime...

Job Role: Senior Financial Crime Prevention Manager- Ensure adherence to global processes for gathering and preserving evidence, adhering to legal, regulatory, and law enforcement rules.- Identify and escalate high-risk Financial Crime cases for senior management awareness and action.Main Responsibilities:- Own and maintain Group policies and procedures...

At PayPal, we're committed to building an equitable and inclusive global economy. Our mission is to democratize financial services to ensure that everyone has access to affordable, convenient, and secure products and services to take control of their financial lives.**Job Description:**Conduct a thorough review of potential illegal or suspicious activity,...

Job Summary: At Hsbc, our Financial Crime team focuses on protecting our business, customers, and communities from financial crime threats. We harness intelligence, analytics, technology, investigation, information sharing, and public-private partnerships to achieve this goal.Main Responsibilities:To conduct quantitative analysis and drive experimental...

Job Title: Investigations Lead AnalystCiti is seeking a skilled Investigations Lead Analyst to join our team. As a strategic professional, you will stay abreast of developments within the field of investigations and contribute to directional strategy by considering their application in your job and the business.Key Responsibilities:Coordinate and investigate...

Job Title: Dedicated Financial Crime Risk Trigger AnalystJob Summary:We are seeking an experienced professional to join our team in the role of Dedicated Financial Crime Risk Trigger Manager. The successful candidate will be responsible for managing Financial Crime Risk through the working of Surveillance Risk Triggers from all segments of CMB and GB.Key...

The Fraud Operations Analyst evaluates and addresses the risk of financial crime at Citi by analyzing transactions, detecting anomalies, and implementing controls to prevent losses. This role requires strong analytical skills, attention to detail, and effective communication to ensure seamless collaboration with the Fraud Operations...

Job Title: Financial Crime Detection Analytics ManagerAt Hsbc, we are committed to protecting our business, customers, and communities from financial crime threats. As a Financial Crime Detection Analytics Manager, you will play a critical role in pioneering techniques and technology to achieve this end.Key Responsibilities:Support various business groups...

Job Title: Financial Crime Analysis ManagerJob Summary:We are seeking a highly skilled Financial Crime Analysis Manager to join our team at Hsbc. The successful candidate will be responsible for leading the analysis of financial crime threats and developing strategies to mitigate these risks.Key Responsibilities:Develop and implement financial crime analysis...

Seeking a skilled Criminal Investigations Analyst to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. The ideal candidate will have experience in developing and coordinating criminal investigation and analysis projects to mitigate high-impact crimes.Key Responsibilities:- Develop and...