FinCrime Investigator
Core
Leading end-to-end forensic investigations into sophisticated fraud types (organized scam networks, merchant ATO, AML/CTF syndicates) and building evidence-based intelligence packages.
Role type
Senior FinCrime Investigator (Forensic & Intelligence)
Builds
Defensible evidence packages, SAR/STR narratives, and systemic monitoring controls for a fintech platform serving 6 million users.
Domain
Financial Crime / Fintech / Anti-Money Laundering
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
End-to-end fraud investigation, AML/CFT regulations, forensic reconstruction, OSINT techniques, data analytics tools (Looker, Splunk, HEX, Redshift), regulatory reporting (SAR/STR), mentorship, strategic communication.
Preferred skills
Professional certifications (CFE, CAMS), Fintech background, Strong Customer Authentication (SCA) framework knowledge.
Technologies
Looker, Splunk, HEX, Redshift
Responsibilities
Leading high-complexity investigations into multi-layered fraud; gathering and analyzing data from internal systems and OSINT sources; acting as escalation point and conducting quality reviews on investigation files; authoring and reviewing high-priority SAR/STR narratives; partnering with Product, Data, and Engineering to patch systemic vulnerabilities; owning a critical 'Focal Area' to hunt for emerging typologies.
Seniority
Senior, hands-on IC with mentorship responsibilities