Lam/Mx Financial Crime Detection and Prevention Specialist

**Key Responsibilities**:Citi Retail Services is seeking a skilled professional to guard against sophisticated financial crime and manage strategic risk analytical projects. The ideal candidate will develop and implement effective fraud detection and prevention strategies, ensuring a balance between risk and customer experience.**Key Qualifications**:5-8...

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...

About the RoleWe are seeking a highly skilled Senior Manager II to join our Financial Crime Prevention team. As a key member of our team, you will be responsible for leading and managing projects related to financial crime prevention, ensuring compliance with regulatory requirements and company policies.Key ResponsibilitiesLead and manage projects related to...

**Job Summary**HSBC is seeking a skilled Financial Crime Prevention Manager to join its team. This role will be responsible for leading the development and implementation of technologies that drive the identification and mitigation of financial crime.**Key Responsibilities**Positioning Compliance and HSBC as a regional industry leader in the development and...

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...

Financial Crime Detection RoleThe Financial Crime Detection (FCD) team provides analytical solutions to the Financial Crime function. This role supports the implementation and compliance of requirements stated in the Financial Crime Risk Model Risk and Non-Financial Risk Frameworks.Main ResponsibilitiesSupport the LAM Regional Head of Financial Crime...

About AlboAlbo is a leading fintech company that offers financial products to individuals and small businesses. Our mission is to provide financial freedom to everyone, everywhere.Job SummaryWe are seeking a highly skilled Fraud Prevention Specialist to join our team. As a Fraud Prevention Specialist, you will be responsible for investigating and preventing...

Job Title: Financial Crime and Compliance ExpertThe Wholesale Business Financial Crime Risk Manager is a member of the Mexico and Non-Financial Risk & Business Financial Crime Risk LAM Wholesale team responsible for implementing financial crime risk global policies and procedures as well as local financial crime risk regulation.The role requires implementing...

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:...

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...

Job Summary: We are seeking a skilled Financial Crime Investigations Data Analyst to provide effective Information Management and Governance support in Financial Crime Investigations LAM at Hsbc.Main Responsibilities:Manage investigations data and provide accurate and consistent MI that feeds into local, regional and global forums.Consolidate information...

Job Title: Legal Risk Prevention Model OfficerJob Summary:The Legal Risk Prevention Model Officer plays a critical role in ensuring the effective implementation and continuous operation of the Crime Prevention Model (CPM) at HSBC Mexico. This role is instrumental in meeting legal requirements stipulated under national reforms to the penal system,...

Role OverviewWe are seeking an experienced professional to join our team as a Financial Crime Risk Specialist. As a key member of our team, you will be responsible for enforcing robust standards for our risk and control assessments and providing feedback to NFR role holders when deficiencies are identified.Key Responsibilities- Conduct high-quality and...

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...

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...

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...

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...

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: 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...