AML Analyst
Transaction monitoring, KYC reviews, suspicious activity investigation and STR reporting.
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Fraud and Returns Analyst (E-commerce)
Detecting abuse across orders and returns, investigating suspicious patterns and balancing loss controls with customer experience.
Investigation Assistant
Supporting fair investigations through careful interviews, evidence records, timeline checks and factual case notes.
JobsMid level20 minPro
ProSafeguarding Officer (PSEA)
Strengthening PSEA controls, safe reporting, allegation intake, referrals, training and partner compliance.
Security Compliance Officer
Security control reviews, evidence testing, corrective actions and practical support for compliant operations.
JobsSenior20 minPro
Senior Regulatory Officer (Market Conduct)
Supervising firms' treatment of customers through complaint intelligence, thematic reviews, investigations and proportionate action.
JobsMid level20 minPro
Forensic Accounting Consultant
Investigating suspected financial misconduct, tracing transactions, preserving evidence and presenting defensible findings.
Forensic Accounting Intern
Transaction tracing, reconciliations, loss calculations and careful support for financial investigations.
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.
JobsExecutive20 minPro
Head of Customs Compliance
Setting customs compliance strategy across valuation, classification, origin, post-clearance audit and enforcement referrals.
Loss Adjuster Trainee
Investigating reported losses, preserving evidence, estimating damage and preparing impartial claim reports.
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