Frankfurt am Main - Financial Crime Specialist (m/f)
Frankfurt am Main
Banken - Finanzen, Rechnungswesen - Senior Fachkraft / Projektleiter
My client is a diversified, international bank. The company believes in the power of conversation and supports the realisation of ideas. Beyond that my client is currently building up a new business unit within the organisation. Therefore I am looking for a: Financial Crime Specialist (m/f) Location: Frankfurt Your role as a Financial Crime Specialist (m/f): As a financial crime specialist (m/f) you are responsible for special projects within the financial crime unit. You conduct investigative research using appropriate investigative techniques to determine liability and the impact of cases mitigate financial losses and/or business interruptions. You actively identify theft operations ...
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