Financial Crime Investigator – Major Investigations

A leading global financial institution is seeking a Senior Talent Acquisition Specialist in Financial Crime Investigations. You will investigate financial crimes, work within a dynamic team, and communicate findings to key stakeholders. Candidates should possess a degree, possess strong analytical and communication skills, and have experience in regulatory...

A leading financial institution seeks a professional for the FC Investigative Reporting role in Ciudad de México, knowledgeable in compliance and financial crime risk management. Candidates should possess a degree in Law or Business, with advanced English skills. Key responsibilities include conducting investigations and preparing reports on financial...

Role purpose:Financial Crime Investigations (FCI) focuses on the specific financial crime threats the Group faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FCI harnesses intelligence, analytics,...

Get AI-powered advice on this job and more exclusive features. HRBP / People & Culture / Sr Talent Acquisition Specialist Financial Crime Investigations (FCI) focuses on the specific financial crime threats the Group faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in...

Role purpose Financial Crime Investigations (FCI) focuses on the specific financial crime threats the Group faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FCI harnesses intelligence, analytics,...

**Location**: - Remote, Mexico City, Mexico Department: - Financial Crimes Risk Management **Responsibilities**: - Analyze and interpret transactions, accounts, customers, alerts, and third-party data using statistical and analytical tools to identify potential suspicious patterns, anomalies, and potential risks. - Utilize data analytics tools (e.g.,...

**Responsibilities**: - Analyze and interpret transactions, accounts, customers, alerts, and third-party data using statistical and analytical tools to identify potential suspicious patterns, anomalies, and potential risks. - Utilize data analytics tools (e.g., SQL, Python, R, SAS) and data visualization tools (e.g., Tableau, PowerPoint) to support...

Who we are About StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

Who we areAbout StripeAt Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you'll be part of a mission-driven community dedicated to enhancing the global economy and...

Role purposeThe jobholder would work in the Major Investigations dedicated to mitigating financial crime damages.The Appointee WillEnsure global processes are followed for the gathering and preservation of evidence according to applicable legal, regulatory or law enforcement rules of custody and disclosure;Ensure consistent processes are followed to rapidly...