Major Investigations Analyst

Job SummaryThe Investigations Analyst will be responsible for conducting thorough and timely investigations of assigned cases, ensuring compliance with regulatory requirements and service levels. This role will also involve daily local Investigations operations, including searches, and writing high-quality investigative narratives.Main...

Job Summary: We are seeking a highly skilled Investigations Analyst to join our team at Hsbc. The successful candidate will be responsible for providing effective Information Management and Governance support in Financial Crime Investigations.Main Responsibilities:Manage investigations data and provide accurate and consistent Management Information (MI) that...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance Investigations Senior Analyst to join our Risk Control and Compliance Department at Didi Global. As a key member of our team, you will play a crucial role in ensuring the integrity and compliance of our business operations.Key ResponsibilitiesConduct thorough investigations into...

Job SummaryThe Financial Crime Investigations Manager will play a critical role in mitigating financial crime damages within HSBC. This position requires a strong understanding of global processes and regulations, as well as excellent analytical and decision-making skills.Key ResponsibilitiesEnsure global processes are followed for the gathering and...

Job Summary: Our Financial Crime Investigations (FCI) team provides a leading investigations capability to identify financial crime proactively, quickly, and effectively. With a global perspective, we coordinate investigations between countries and regions, develop best investigative practices, and deliver clear findings and recommendations that drive...

Job SummaryCiti is seeking a highly skilled Cybersecurity Investigations Lead Analyst to join our team. As a key member of our Investigations team, you will be responsible for coordinating and investigating high-level fraud matters and network security incidents.ResponsibilitiesUtilize sophisticated expertise in investigative interviewing, fraud...

Job SummarySgi Global, LLC is seeking a highly skilled and experienced Criminal Investigations Senior Program Analyst to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.Key Responsibilities:Assist INL in developing, implementing, and evaluating capacity-building projects for...

About KrollKroll is a leading global provider of risk solutions, helping clients make confident risk management decisions about people, assets, operations, and security through a wide range of investigations, cyber security, due diligence, and compliance services.Our TeamThe Forensic Investigations and Intelligence team at Kroll consistently provides clients...

The AML Execution Analyst 2 is an intermediate role that plays a crucial part in the Anti-Money Laundering (AML) team. The primary objective is to leverage in-depth AML knowledge to conduct thorough reviews, analysis, and investigations on high-risk cases that may pose a threat to Citi.Responsibilities:* Conduct in-depth investigations and research on...

The Risk and Compliance Analyst 2 is an intermediate position responsible for performing thorough risk assessments and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk...

The Risk and Compliance Analyst 2 is an intermediate position responsible for performing thorough risk assessments and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk...

Job SummaryCiti is seeking a highly skilled Risk Analyst to join our Anti-Money Laundering (AML) team. As a Risk Analyst, you will be responsible for performing risk and compliance reviews to identify and mitigate potential risks to the company.Key ResponsibilitiesConduct in-depth reviews and analysis of financial data to identify potential risks and...

About the RoleCiti is seeking a highly skilled Risk Analyst III to join our team. As a Risk Analyst III, you will play a critical role in developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational.Key ResponsibilitiesDevelop and enhance risk measurement and analysis...

About the Role:Cognizant Technology Solutions is seeking an exceptional Data Analyst to support one of our clients in a hybrid role. As a Data Analyst, you will play a crucial part in analyzing data logs, preserving data, and conducting computer forensics.Key Responsibilities:Analyze data logs to identify trends and patternsPreserve data using electronic...

About the RoleWe are seeking a highly skilled Quality Project Analyst to join our team at Reckitt. As a Quality Project Analyst, you will be responsible for conducting quality control analyses of finished products, including raw materials and intermediate products. You will also be responsible for preparing reagents and solutions for analysis, managing and...

About the RoleWe are seeking a highly skilled Financial Reporting Analyst to join our team in Mexico City. As a key member of our Finance department, you will play a critical role in providing analytical support for financial reporting, compliance, and data accuracy.Key ResponsibilitiesPerform period-end closing and reporting in accordance with Novartis...

Job SummaryThe Fraud Ops Analyst is an entry-level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize financial losses for Citi. As a key member of the team, you will play a critical role in identifying and mitigating potential fraud risks, ensuring compliance with regulatory requirements, and...

Job SummaryWe are seeking an experienced professional to join our team in the role of Surveillance Analyst at Hsbc. This position is responsible for identifying and managing undesired risk activities, including conduct risk and financial crime risk.Main ResponsibilitiesIdentify potential new forms of staff or counterparty misconduct and determine whether...

About the RoleIn this challenging and rewarding position as a Senior Cybersecurity Analyst, you will lead the coordination of tactical incident management activities and drive the execution of the function's maturity activities, such as improvements to our cross-functional security incident management processes.Key ResponsibilitiesSupport incident management...

Job Summary:Three Saints Bay, LLC, a leading Federal Government Contractor, is seeking an experienced Intelligence Analyst to support our government client in Mexico City, Mexico. As a key member of our team, you will be responsible for analyzing source documents, researching and analyzing intercepted data, and coordinating investigative information among...