Financial Crime Investigator

Fraud Business Analyst Internship OpportunityInnovative payment technology is driving industry advancements in the field of fraud prevention. Our company, a leading pioneer in this space, has grown significantly over the years.We are seeking a highly motivated and detail-oriented individual to play a key role in strengthening our fraud defenses by supporting...

Chainalysis Investigators are world-class problem solvers adept at covert analysis and conducting complex investigations. Our team combines technical knowledge with tenacity and intuition. We help our customers with thorny and complex investigations and along the way, make the world a safer place.As an Investigator, you are equally adept at proactively...

Chainalysis Investigators are world-class problem solvers adept at covert analysis and conducting complex investigations. Our team combines technical knowledge with tenacity and intuition. We help our customers with thorny and complex investigations and along the way, make the world a safer place. As an Investigator, you are equally adept at proactively...

Chainalysis Investigators are world-class problem solvers adept at covert analysis and conducting complex investigations. Our team combines technical knowledge with tenacity and intuition. We help our customers with thorny and complex investigations and along the way, make the world a safer place.As an Investigator, you are equally adept at proactively...

Job DescriptionWe're seeking a detail-oriented individual with strong analytical skills to strengthen our fraud defenses by supporting process audits, rule tuning, and data-driven investigations.As a key member of our team, you'll work closely with cross-functional groups to review logic, test controls, and recommend improvements.Assist in auditing and...

Financial Analysis Specialist: Safeguarding Customer AssetsWe are seeking a diligent Financial Crime Analyst to play a pivotal role in preventing financial crime and ensuring the integrity of customer assets.About the RoleThis position involves identifying suspicious activity, conducting thorough investigations, and collaborating with other departments to...

Blockchain Investigation SpecialistWe are seeking a highly skilled Blockchain Investigation Specialist to join our team. As a Blockchain Investigation Specialist, you will play a critical role in uncovering complex financial crimes and helping our customers navigate the world of blockchain technology.Key Responsibilities:Conduct thorough investigations into...

Job Title: Project Development SpecialistThe role involves supporting the development, organization, and coordination of workshops, study visits, training courses, and special events under a framework project. This project aims to strengthen the criminal justice system response to illegal deforestation and timber trafficking in Brazil.Key...

Role SummaryWe are seeking a highly skilled Anti-Money Laundering Specialist to join our team. As an AML Specialist, you will play a critical role in identifying and mitigating financial crime risks.About the RoleYou will be responsible for performing risk assessments of complex financial crime cases, including money laundering and terrorist financing.You...

About Our MissionWe're driven by a vision to create a safer financial system for billions of people. To achieve this goal, we develop innovative solutions leveraging blockchain technology.Our team focuses on building scalable features that provide actionable insights into blockchain transaction activity at petabyte scale.This mission is rooted in our...