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Financial Crime Prevention Specialist
2 weeks ago
- Lead a team of fraud investigators in driving investigations, reporting, and stakeholder management.
- Detect and prevent fraud through the implementation of prevention controls such as honeypots, anomaly detection, MFA, geo/device checks.
- Built strong relationships with stakeholders to effectively manage expectations and drive results.
- Minimum 3+ years of experience in fraud investigation or related fields such as trust & safety, risk, or compliance.
- At least 1 year of experience leading teams.
- Strong data skills including proficiency in SQL, BI tools, and analytics.
- Experience with various types of fraud vectors including account sharing, botting, collusion, and payments abuse.
- We are backed by top-tier investors and are scaling globally.
- We have a flat, collaborative, and merit-driven culture.
- You will have the chance to shape analytics in a high-growth AI environment.
- Your work will directly influence cutting-edge AI innovation.
