
Protecting Tomorrow's Technologies Today
5 days ago
Job Title: Financial Crime Investigator
At a cutting-edge organization, we're seeking a seasoned Financial Crime Investigator to join our team.
As a Financial Crime Investigator, you will spearhead and mentor a financial crime investigation team, identify and prevent sophisticated financial crimes in large-scale operations, drive investigations, reporting, and stakeholder management, and build prevention controls (honeypots, anomaly detection, MFA, geo/device checks).
You will bring your expertise in financial crime investigation/trust & safety/risk/compliance, team leadership, data skills (SQL, BI tools, analytics), and experience with financial crime vectors (account sharing, botting, collusion, payments abuse) to this role.
Join us and be the financial crime gatekeeper shaping the future of AI-driven security.
- Lead and mentor a financial crime investigation team.
- Identify and prevent financial crimes in large-scale operations.
- Drive investigations, reporting, and stakeholder management.
- Build prevention controls (honeypots, anomaly detection, MFA, geo/device checks).
What You'll Bring:
- 3+ yrs in financial crime investigation / trust & safety / risk / compliance.
- 1+ yr leading teams.
- Strong data skills (SQL, BI tools, analytics).
- Experience with financial crime vectors: account sharing, botting, collusion, payments abuse.
Why Join:
- Backed by top-tier investors and scaling globally.
- Flat, collaborative, merit-driven culture.
- Chance to shape security solutions in a high-growth AI environment.
- Work that directly influences cutting-edge AI innovation.
Located in India, you will have the opportunity to work with a fast-growing startup and contribute to the development of human-vetted datasets at scale and with speed. This is an exciting opportunity to be part of a team that is shaping the future of AI.
With a strong focus on preventing financial crimes, you will lead initiatives to develop and implement effective security solutions. Your expertise will enable us to stay ahead of emerging threats and ensure the integrity of our operations.
We offer a competitive compensation package and excellent benefits, including health insurance, retirement planning, and paid time off.
As a valued member of our team, you will receive ongoing training and development opportunities to enhance your skills and advance your career.
Join us today and become a key player in shaping the future of AI-driven security.
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