Senior Financial Crimes Intelligence Lead
Senior Financial Crimes Intelligence Lead
at remitly nicaraguaBrooklyn, NY
yesterday
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsIntelligence Analysts
Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesExecutive Search Services
Apply for this role →Remitly in Seattle seeks a senior intel investigator to defend against financial crime like human trafficking and sanctions evasion. You will lead end-to-end cases, develop typologies, and steer detection in collaboration with global operations teams.
You'll conduct proactive investigations using SQL and OSINT, synthesize data with law enforcement input, and communicate findings clearly to senior stakeholders. This role requires discretion and cross-border payments exposure.
Also on the board Same function, level within a rung
Level
Senior
Location
Brooklyn, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
yesterday