Related skills
sql data science cross-functional collaboration financial crimes fraud investigations📋 Description
- Manage escalations across teams and external partners (regulators, banks)
- Lead regular team syncs with members
- Share product and procedure updates with the team
- Serve as SME for the team; assist investigators with cases and calls
- Manage queue and track team performance
- On-call for fraud weekends; possible weekday rotation
🎯 Requirements
- Bachelor's degree or equivalent experience
- 4+ years fraud investigations incl. ATO, Identity Theft, APP, True Party, Money Mule
- Strong problem-solving and ability to think outside-the-box
- Thrives in fast-paced environment; strong attention to detail
- Excellent written/verbal communication; cross-functional collaboration
- Mentoring junior investigators and leading teams
- SQL experience
- Crypto investigative techniques
🎁 Benefits
- Challenging, high-impact work to grow your career
- Performance-driven compensation with bonuses, equity, 401(k)
- Best-in-class benefits: 100% paid health insurance for employees, 90% coverage for dependents
- Lifestyle wallet — flexible benefits spending account
- Employer-paid life and disability insurance, fertility benefits, mental health benefits
- Time off to recharge including holidays, paid time off, sick time, parental leave, and more
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