- We are seeking a Financial Crime Risk Senior Investigators to join our one of our financial clients to help detect and mitigate financial crimes, including money laundering, fraud, and sanctions violations. This role involves conducting end-to-end investigations on high-risk transactions and alert cases, assessing suspicious activities, and applying investigative methodologies to uncover financial crime risks. If you or anyone in your network could benefiWe are seeking a Financial Crime Risk Senior Investigators to join our one of our financial clients to help detect and mitigate financial crimes, including money laundering, fraud, and sanctions violations. This role involves conducting end-to-end investigations on high-risk transactions and alert cases, assessing suspicious activities, and applying investigative methodologies to uncover financial crime risks. If you or anyone in your network could benefi
- Randstad is supporting a large financial firm who is seeking a detail-oriented Credit Bureau Dispute Specialist to join their team and support special projects related to credit reporting. In this role, you will research and resolve direct and indirect credit bureau disputes, ensuring accurate reporting and compliance with industry standards. This position requires 2-5 years of clerical or office experience, ideally within banking, and proficiency in MS OfRandstad is supporting a large financial firm who is seeking a detail-oriented Credit Bureau Dispute Specialist to join their team and support special projects related to credit reporting. In this role, you will research and resolve direct and indirect credit bureau disputes, ensuring accurate reporting and compliance with industry standards. This position requires 2-5 years of clerical or office experience, ideally within banking, and proficiency in MS Of
