Financial Crimes Investigator

4 days ago

Jacksonville, Florida, United States Social Finance Ltd Full time
Job Title: Fraud Investigator

At Social Finance Ltd, we're seeking a skilled and detail-oriented Fraud Investigator to join our Fraud Operations team. As a key member of our team, you'll play a critical role in identifying and preventing financial crimes, ensuring the integrity of our banking operations, and upholding our commitment to regulatory compliance.

Key Responsibilities:
  • Conduct thorough investigations into suspicious transactions and accounts, utilizing your expertise in banking operations and regulatory requirements.
  • Collaborate with cross-functional teams to identify and mitigate potential risks, ensuring the security and integrity of our financial systems.
  • Develop and implement effective strategies to prevent financial crimes, including anti-money laundering and know-your-customer initiatives.
  • Stay up-to-date with evolving regulatory requirements and industry trends, ensuring our banking operations remain compliant and secure.
  • Provide expert guidance and support to colleagues, ensuring a culture of excellence and continuous improvement within our organization.
Requirements:
  • 3+ years of experience in fraud investigation, banking operations, or a related field.
  • Strong knowledge of banking regulations, including anti-money laundering and know-your-customer requirements.
  • Excellent analytical and problem-solving skills, with the ability to identify and mitigate potential risks.
  • Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.
  • Proficiency in Microsoft Office and other relevant software applications.
What We Offer:

As a Fraud Investigator at Social Finance Ltd, you'll enjoy a competitive salary, comprehensive benefits package, and opportunities for professional growth and development. If you're passionate about preventing financial crimes and ensuring the integrity of our banking operations, we encourage you to apply for this exciting opportunity.

  • Financial Crimes Investigator

    1 week ago

    Jacksonville, Florida, United States Social Finance Ltd Full time

    Fraud Investigator RoleSoFi is seeking a skilled and motivated Fraud Investigator to join our Fraud Operations team.The ideal candidate will be responsible for conducting thorough investigations into fraudulent activities related to our Investment products, including:Application FraudTransaction FraudCustomer ExperienceOperationsProject ManagementBusiness...

  • Financial Crimes Investigator

    14 hours ago

    Jacksonville, Florida, United States SoFi Full time

    About the RoleWe are seeking a highly skilled and motivated Financial Crimes Investigator to join our Fraud Operations team at SoFi. As a key member of our team, you will be responsible for conducting thorough investigations and inquiries on identified and suspicious accounts within our systems.Key ResponsibilitiesConduct in-depth investigations and gather...

  • Financial Crime Investigator

    4 weeks ago

    Jacksonville, Florida, United States Social Finance Ltd Full time

    About the RoleWe are seeking a highly skilled and motivated Fraud Prevention and Detection Specialist to join our team at Social Finance Ltd. As a key member of our SoFi Fraud Operations team, you will play a critical role in identifying and preventing financial crimes, ensuring the integrity of our systems and processes, and protecting our members'...

  • Financial Crimes Investigator

    1 week ago

    Jacksonville, Florida, United States Social Finance (SoFi) Full time

    Job Title: Fraud InvestigatorShape a brighter financial future with us.We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals.The industry is going through an unprecedented transformation, and we're at the forefront. We're proud to come to work every day...

  • Financial Crimes Investigator

    2 weeks ago

    Jacksonville, Florida, United States SoFi Full time

    Job Title: Fraud InvestigatorSoFi is seeking a skilled Fraud Investigator to join our Fraud Operations team. As a key member of our team, you will be responsible for conducting thorough investigations and inquiries on identified and suspicious accounts, as well as reviewing alerts and reports to detect suspicious activity.Key Responsibilities:Conduct...

  • Anti Financial Crime Specialist

    1 week ago

    Jacksonville, Florida, United States Deutsche Bank Full time

    Job Title: Anti Financial Crime SpecialistDeutsche Bank is seeking a highly skilled Anti Financial Crime Specialist to join our team. As a key member of our AFC function, you will play a crucial role in preventing and detecting financial crime, ensuring the integrity of our business operations and global financial services.Key Responsibilities:Conduct AFC...

  • Anti Financial Crime Specialist

    3 days ago

    Jacksonville, Florida, United States Deutsche Bank Full time

    Job Title: Anti Financial Crime SpecialistDeutsche Bank is seeking a highly skilled Anti Financial Crime Specialist to join our team. As a key member of our AFC function, you will play a crucial role in preventing and detecting financial crime, ensuring the integrity of our business operations and global financial services.Key Responsibilities:Conduct AFC...

  • Anti Financial Crime Specialist

    4 days ago

    Jacksonville, Florida, United States Deutsche Bank Full time

    Job Title: Anti Financial Crime SpecialistDeutsche Bank is seeking a highly skilled Anti Financial Crime Specialist to join our team. As a key member of our AFC function, you will play a crucial role in preventing and detecting financial crime, ensuring the integrity of our business operations and global financial services.Key Responsibilities:Conduct AFC...

  • Anti Financial Crime Specialist

    2 weeks ago

    Jacksonville, Florida, United States Deutsche Bank Full time

    Job Title: Anti Financial Crime SpecialistDeutsche Bank is seeking a highly skilled Anti Financial Crime Specialist to join our team. As a key member of our AFC function, you will play a crucial role in preventing and detecting financial crime, ensuring the integrity of our business operations and global financial services.Key Responsibilities:Conduct AFC...

  • Financial Crimes Investigator

    1 week ago

    Jacksonville, Florida, United States Social Finance Ltd Full time

    Fraud Investigator RoleWe are seeking a skilled and detail-oriented Fraud Investigator to join our Fraud Operations team at Social Finance Ltd.Key Responsibilities:Conduct thorough investigations into deposit fraud cases, including application fraud and transactional reviews.Identify and mitigate potential risks associated with debit card fraud.Collaborate...

  • Anti-Financial Crime Governance Specialist

    1 week ago

    Jacksonville, Florida, United States Deutsche Bank Full time

    Job Title: Anti-Financial Crime GovernanceJob Summary:We are seeking a highly skilled Anti-Financial Crime Governance professional to join our team at Deutsche Bank. The successful candidate will be responsible for developing and driving changes in relation to the Anti-Financial Crimes (AFC) Governance framework in the Americas region.Key...

  • Anti-Financial Crime Governance Specialist

    2 weeks ago

    Jacksonville, Florida, United States Deutsche Bank Full time

    Job Title: Anti-Financial Crime GovernanceJob Summary: We are seeking a highly skilled professional to join our team as an Anti-Financial Crime Governance Specialist. The successful candidate will be responsible for developing and driving changes in relation to the Anti-Financial Crimes (AFC) Governance framework in the Americas region.Key...

  • Anti-Financial Crime Governance Specialist

    3 weeks ago

    Jacksonville, Florida, United States Deutsche Bank Full time

    Job Title: Anti-Financial Crime GovernanceDeutsche Bank is seeking a highly skilled professional to join our team as an Anti-Financial Crime Governance specialist. This role will be responsible for developing and driving changes in relation to the Anti-Financial Crimes (AFC) Governance framework in the Americas region.Key Responsibilities:Execute key...

  • Fraud Investigator

    3 weeks ago

    Jacksonville, Florida, United States SoFi Full time

    About the RoleWe are seeking a highly skilled and motivated Fraud Investigator to join our Fraud Operations team at SoFi. As a key member of our team, you will be responsible for conducting thorough investigations and inquiries on identified and suspicious accounts within our systems.Key ResponsibilitiesConduct in-depth investigations and gather information...

  • Anti-Financial Crime Governance Lead

    4 weeks ago

    Jacksonville, Florida, United States Deutsche Bank Full time

    Job Title: Anti-Financial Crime Governance LeadJob Summary:We are seeking a highly skilled Anti-Financial Crime Governance Lead to join our team at Deutsche Bank. As a key member of our organization, you will be responsible for developing and driving changes in relation to the Anti-Financial Crimes (AFC) Governance framework in the Americas region.Key...

  • Anti-Financial Crime Governance Specialist

    1 week ago

    Jacksonville, Florida, United States Robert Walters Full time

    {"title": "Anti-Financial Crime Governance Specialist", "description": "Job SummaryWe are seeking an experienced Anti-Financial Crime Governance Specialist to join our team in Jacksonville, FL. As a key member of our AFC Governance team, you will be responsible for developing and driving changes in relation to the Anti-Financial Crimes (AFC) Governance...

  • Financial Crime Risk Management Specialist

    17 hours ago

    Jacksonville, Florida, United States TD Bank Full time

    Job Title: Financial Crime Risk Management SpecialistWe are seeking a highly skilled Financial Crime Risk Management Specialist to join our team at TD Bank. As a key member of our Compliance department, you will be responsible for ensuring that our business operations are in compliance with regulatory requirements and industry standards.Key...

  • Anti-Financial Crime Governance Specialist

    4 weeks ago

    Jacksonville, Florida, United States Deutsche Bank Full time

    Job SummaryWe are seeking a highly skilled Anti-Financial Crime Governance Specialist to join our team at Deutsche Bank. As a key member of our organization, you will play a critical role in developing and driving changes in relation to the Anti-Financial Crimes (AFC) Governance framework in the Americas region.Key ResponsibilitiesExecute key deliverables in...

  • Anti Financial Crime Specialist

    4 weeks ago

    Jacksonville, Florida, United States Deutsche Bank Full time

    About Deutsche BankDeutsche Bank is a leading global financial institution that operates in a highly complex and dynamic environment. Our Anti Financial Crime (AFC) function plays a critical role in ensuring the integrity of our business operations and maintaining a strong reputation in the industry.Job SummaryWe are seeking a highly skilled and experienced...

  • Financial Crime Risk Management Specialist

    3 weeks ago

    Jacksonville, Florida, United States TD Bank Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Management Specialist to join our team at TD Bank. As a key member of our Compliance department, you will be responsible for executing independent testing of Compliance controls/systems for assigned businesses and operational units across the Bank.Key ResponsibilitiesExercises sound and expert...