Corporate Crime Prevention Specialist

Fetch, a revolutionary shopping platform, is seeking a skilled Financial Crime Prevention Specialist to join our team.We're committed to delivering an honest and seamless experience for our users. As a member of our fraud prevention team, you will play a critical role in ensuring that only legitimate users receive their rewards.This full-time position...

Company Overview: As a leader in the financial services industry, Hsbc is committed to pioneering techniques and technology that protect our business, customers, and communities from financial crime threats. Our Financial Crime team harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve...

Job OverviewWe are seeking a highly skilled Financial Crime Investigation Specialist to join our team at Hsbc. This role is responsible for performing effective and timely investigations focused on Financial Crime in Anti-Money Laundering, terrorist financing, fraud, bribery, corruption, sanctions, tax evasion, illegal trafficking, market abuse and other...

Job OverviewWe are seeking a skilled Financial Crime Compliance Specialist to join our team in the Know Your Customer Analyst role.

Hsbc is seeking a highly motivated Product Manager Assistant to join its Financial Crime Prevention team.**Role Purpose**The successful candidate will be part of the Product Management team and report directly to the LAM/MX Product Management Manager. The team's primary objective is to ensure that essential systems and data are available to enable effective...

Hsbc is committed to providing an inclusive environment for our employees and customers. We believe in hiring the best talent from diverse backgrounds and promoting a culture of innovation, collaboration, and mutual respect.We are currently seeking a highly skilled Senior Financial Crime Detection Analytics Specialist to join our team in London. As a key...

Citi is seeking an experienced Corporate Governance Specialist to provide legal counsel and support to the Corporate Governance, Boards & Committees of Citi Mexico. This role requires a thorough understanding of corporate governance, with respect to local laws and regulations of Mexico and the US, and Citi Policies.About the RoleThis is an intermediate level...

Job Summary:Hsbc is seeking a skilled Financial Crime Intelligence and Modelling Specialist to join its team. This role will play a critical part in developing industry-leading analytical work focused on providing cutting-edge support to intelligence and investigations.Main Responsibilities:To conduct quantitative analysis in region and drive experimental...

About HSBCHSBC is one of the world's largest banking and financial services organizations, operating in 64 countries and territories. Our goal is to be where the growth is, enabling businesses to thrive and economies to prosper.Job Title: Dedicated Financial Crime Risk Management SpecialistDescription:We are seeking an experienced professional to join our...

About the RoleWe are seeking a skilled Corporate Credit Risk Specialist to join our team at Citi. This is an exciting opportunity to work in a dynamic environment and contribute to the success of our organization.As a Corporate Credit Risk Specialist, you will play a critical role in capturing and recording data on credit exposures, obligors, and facilities...

Job OverviewElevate your finance career with Ericsson as a Corporate Financial Specialist. In this pivotal role, you will be responsible for ensuring the accuracy and timeliness of statutory financial statements and company controlling activities for assigned entities.

At Ebury, we're seeking a highly skilled Global Compliance and Risk Management Specialist to join our team. This exciting role offers the opportunity to make a real impact in shaping our company's future.About the RoleThis is a challenging position that requires exceptional attention to detail, strong analytical skills, and excellent communication abilities....

About the Role\Helpers being one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories, we aim to be where the growth is, enabling businesses to thrive and economies to prosper. As a Financial Crime Specialist - KYC Advisor, you will play a crucial role in helping people to fulfill their...

Role SummaryHSBC seeks an experienced professional to join our team in the role of Wholesale Financial Crimes Specialist, reporting to HSBC Mexico. This is a challenging opportunity to work in a dynamic environment with a global banking leader.Key ResponsibilitiesAssist in business or regulatory driven projects across Wholesale and WPB as required.Provide...

Citi is seeking a seasoned Senior Fraud Loss Prevention Specialist to join our team in minimizing the impact of fraud and ensuring analysts make informed decisions using risk/reward methodology.**Key Responsibilities:**Solve complex fraud prevention issues with significant cross-departmental impact, recommend and implement new work procedures, partner with...

HSBC is a leading global banking and financial services organization.We are seeking a Senior Financial Crime and Compliance Specialist to join our team in Mexico.The role involves implementing financial crime risk policies and procedures, as well as local regulations. The successful candidate will interact regularly with key stakeholders, including internal...

Citi is a leading global bank dedicated to serving clients and customers across the world. We are seeking a highly skilled Corporate Recovery Specialist to join our team in this exciting role. Job Summary: We are looking for an experienced professional who can support the implementation and execution of our ER Policy and CoB Standards in Transaction...

Job Summary">Hsbc Financial Crime is seeking a skilled Risk Analytics And Modelling specialist to join our team. The successful candidate will be responsible for developing industry-leading analytical work focused on providing cutting-edge analytic support to intelligence and investigations.">Main Responsibilities">- Conduct quantitative analysis in the...

About UberWe're a global platform that connects riders with drivers in over 700 cities worldwide. Our mission is to make transportation as reliable as running water, and affordable for everyone.Job Title: Marketplace Abuse Prevention SpecialistLocation: Mexico City and Santiago de ChileSalary: $120,000 - $180,000 per year, depending on experienceAbout the...

At HSBC, we're committed to delivering exceptional results in a fast-paced environment. As a Financial Crime Compliance Specialist, you'll play a vital role in our team, working closely with stakeholders to mitigate regulatory and legal risks.About UsHSBC is one of the world's leading banking and financial services organisations, operating in 64 countries...