Senior Fraud and Compliance Analyst

About the RoleWe are seeking a highly motivated and detail-oriented Senior Compliance Analyst to join our team at Citi. As an AML Operations Specialist, you will play a critical role in supporting our Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesPartner with Relationship Management and...

At Experian, we are looking for a highly skilled Senior Compliance Data Analyst to join our team. This is a challenging and rewarding role that requires strong analytical skills and attention to detail.About the CompanyExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers,...

We are seeking a highly skilled Data Insights Analyst to join our team in fraud prevention. As a key member of our organization, you will play a crucial role in analyzing large datasets to identify trends, patterns, and anomalies related to fraud detection and prevention.Key Responsibilities:Analyze complex data sets to extract insights and drive business...

About the Role">Experian, a global leader in data and analytics, is seeking a skilled Data Insights Specialist to join our team. As a key member of our fraud prevention and analysis team, you will play a critical role in identifying trends, patterns, and anomalies in large datasets.">Key Responsibilities:">">Analyze complex datasets to identify potential...

Role Summary:We are seeking a seasoned Risk Management expert to lead our Fraud Detection and Prevention initiatives across Amazon's global operations. As a key member of the Finance Operations Fraud Prevention team, you will be responsible for developing and implementing effective risk assessment strategies to protect our customers, employees, and...

Job SummaryWe are seeking a highly skilled and detail-oriented Experian Fraud Investigator to join our team. As an Experian Fraud Investigator, you will be responsible for investigating potential subscribers to eliminate the possibility of fraudulent use and ensuring compliance with regulations.About the RoleInvestigate potential subscribers to eliminate the...

Job OverviewBritish American Tobacco is seeking a highly skilled Senior Financial Analyst to join our team in Heredia, Costa Rica. This role will be responsible for financial analysis, forecasting, and planning for Reynolds. The ideal candidate will have excellent analytical skills, strong communication abilities, and experience with financial software such...

The Senior KYC Compliance Supervisor at Citi is a key role responsible for leading a team of professionals in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services. The position involves ensuring the development and management of a dedicated internal KYC program that meets Citi's compliance...

About the RoleThe ICG KYC Operations Analyst is an entry-level position responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities. The overall objective of this role is to assist in the execution of a dedicated internal KYC program at Citi.ResponsibilitiesPartner with Relationship Management and Compliance...

Citi is a leading global bank with a commitment to innovation and excellence. We are seeking an experienced AML Business Analyst to join our team in this exciting role.Job Description:The AML Business Analyst will play a critical role in supporting the development and implementation of anti-money laundering (AML) programs across various business units. This...

As a senior professional, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi.**Key Responsibilities:**• Conduct end-to-end process assessments to analyze and determine the full impact on volume, capacity, and procedure alignment.• Adapt to changes in the KYC client...

**Key Responsibilities:**Experian is seeking a highly skilled Senior Financial Analyst to join our Global Finance Services (GFS) Team. As a Senior Financial Analyst, you will be responsible for maintaining general ledger accounts in accordance with International Financial Reporting Standards (IFRS) and company policies. Your key responsibilities will include...

**About the Role**:As a Senior Payroll Analyst with Risk and Compliance expertise, you will play a crucial role in supporting the HR and Payroll operations organization at Citi. Your primary responsibility will be to create and manage internal procedures and business requirements documentation.**Key Responsibilities**:* Execute test plans and identify...

About the Role:As a Data Compliance Analyst - Special Investigations, you will play a crucial role in ensuring the accuracy and integrity of customer data. This is a hybrid role that requires regular on-site work and full-time schedule in our Customer Service department.We are part of Experian, the world's leading global information services company,...

Citi is a leading financial services company seeking an experienced Senior AML Compliance Manager to join our team. This role offers the opportunity to lead and manage a dedicated internal KYC program, ensuring compliance with regulatory requirements and governance standards.Job Overview:The Senior AML Compliance Manager will provide leadership and direction...

**About the Opportunity**We are seeking a highly motivated and detail-oriented individual to join our Custom Risk Investigators (CRI) team at Uber.The CRI Investigator will work under the Payments, Risk & Identity (PRI)**LATAM** Risk Ops team responsible for investigating, mitigating, and monitoring fraud trends to protect our company, customers, and...

Job Title: Senior Infrastructure and Security AnalystJob Summary:We are seeking a highly skilled Senior Infrastructure and Security Analyst to join our team. As a key member of our IT department, you will be responsible for analyzing and executing weekly scanning of our environment to discover misconfigurations in security toolsets.Responsibilities:Take the...

About the RoleWe are seeking a highly skilled Operational Excellence Specialist to join our team at Equifax. This is a fantastic opportunity for an experienced professional to take on a challenging role that involves owning the design, implementation, and maintenance of processes to ensure operational excellence within all leadership layers of supported...

About the RoleWe are seeking a Senior Compliance Auditor to join our team at Stryker. This is an exciting opportunity for a seasoned auditor to take on a leadership role and contribute to ensuring the highest level of compliance in our global IT processes.Key ResponsibilitiesConduct comprehensive internal audits of global IT processes and related controls to...

Drive Financial Stability with LSEGWe are seeking a talented Data Analyst - Research and Compliance to join our dynamic team at the London Stock Exchange Group (LSEG). As a key member of our organization, you will play a critical role in helping us achieve our purpose of driving financial stability and empowering economies.About the RoleWe offer a highly...