AML Analyst
Transaction monitoring, KYC reviews, suspicious activity investigation and STR reporting.
Filters
Internal Auditor
Risk-based audits, control testing, fraud awareness and clear audit reporting.
JobsLead and manager20 minPro
ProAML Compliance Manager
AML governance, customer risk, transaction monitoring, investigations, regulatory reporting and team leadership.
Fraud Operations Analyst
Reviewing suspicious wallet activity, making evidence-based decisions and balancing fraud controls with customer impact.
JobsLead and manager20 minPro
Fraud Risk Manager (Payments)
Payment fraud strategy, real-time controls, investigations, customer friction and coordinated incident response.
Transaction Monitoring Specialist
Reviewing payment alerts, identifying suspicious patterns, tuning monitoring rules and documenting defensible decisions.
AML Investigations Analyst
Alert investigation, customer and transaction analysis, defensible case decisions, escalation and confidential financial crime reporting.
JobsMid level20 minPro
Financial Crime Investigator
Investigating complex account networks, preserving evidence, assessing financial crime risk and producing clear case outcomes.
JobsMid level20 minPro
Fraud Strategy Analyst
Designing fraud controls, analysing attack patterns, measuring rule performance and balancing loss reduction with customer approval.
JobsLead and manager20 minPro
Internal Control Manager (Banking)
Preventive and detective controls, branch reviews, reconciliations, fraud response, exception management and control improvement.
Internal Control Officer
Branch control checks, exception investigation, reconciliations, evidence-based reporting and corrective action tracking.
Internal Control Officer (Banking)
Branch and process control testing, exception investigation, reconciliation review, fraud prevention and remediation follow-up.
JobsMid level20 minPro
Mortgage Underwriter
Income verification, property and title risk, affordability assessment and defensible mortgage decisions.
JobsLead and manager20 minPro
Revenue Protection Manager
Reducing commercial losses through consumption analysis, meter investigations, field controls and fair recovery action.
Revenue Protection Officer
Detecting meter tampering and illegal connections, preserving evidence, documenting inspections and handling customers fairly.
JobsMid level20 minPro
Forensic Accounting Consultant
Investigating suspected financial misconduct, tracing transactions, preserving evidence and presenting defensible findings.
Forensic Audit Analyst (Entry Level)
Evidence handling, fraud indicators, control circumvention and clear forensic audit reporting.
JobsLead and manager20 minPro
Forensic Audit Manager
Planning fraud-focused audits, testing suspicious transactions, preserving evidence and reporting defensible findings.
JobsLead and manager20 minPro
Forensic Investigations Manager
Investigation planning, evidence preservation, transaction analysis, sensitive interviews and balanced findings.
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