FinCrime Investigator

We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. As a FinCrime Investigator, you'll conduct thorough and timely investigations into suspected fraudulent and illicit activities, applying a deep investigative methodology to resolve medium-to-high complexity cases.

Requirements

• Experience: 2-3+ years of demonstrable experience in end-to-end fraud or AML investigations, preferably within Fintech, e-commerce, or banking.
• Investigative Mastery: A strong understanding of fraud principles, AML/CFT regulations (FATF, EU Directives), and the Strong Customer Authentication (SCA) framework.
• Technical Literacy: Proficiency in data analytics using internal tools (like Looker, Splunk, HEX, or Redshift) and a basic understanding of the cybersecurity environment.
• Reporting Excellence: Exceptional written communication skills to bridge the gap between technical data and actionable insights for senior management.
• Proactive Intelligence: The investigative curiosity to hunt for 'new-to-market' criminal typologies rather than just waiting for alerts.
• Forensic Reconstruction: The ability to synthesize complex, disparate datasets into a logical and clear criminal narrative.
• Core Values: Resilience under pressure, a proactive approach to learning new attack methods, and an unwavering commitment to ethics and confidentiality.

Benefits

• Unlimited paid time off
• Psychological support & mental health webinars with Serenis
• Flexible hybrid working system
• Extended parental leave
• Childcare leave
• Professional development programmes
• Internal mobility program
• Language classes with Preply
• Internal workshops & training
• Stock Option Plan (with additional grants often provided based on performance)
• International relocation support
• Competitive salary
• Meal vouchers