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Financial Crimes Investigator
1 week ago
Our Team
We are committed to building diverse teams and creating an inclusive workplace that enables everyone to perform at their best, regardless of nationality, ethnicity, religion, age, gender identity, or sexual orientation.
Job Requirements:
- 3-5 years of experience in fraud risk management, preferably in FinTech, e-commerce, strategy, consulting, or analytics.
- Good understanding of the fraud space with hands-on knowledge in fraud, payments, e-commerce, risk policy development, or risk enforcement work.
- Stakeholder management experience, especially with senior executives.
- Problem-solving, positive, and constructive attitude is a must.
- Comfortable in dealing with ambiguity and operating in fast-changing, unstructured environments.
- Structured, factual, and data-driven ability to deep dive into data and elaborate clear and synthetic insights.
- Experience in data analysis (using Excel). Knowledge of data querying (using SQL) and dashboard building (using Tableau, PowerBI) will be advantageous.
