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U.S Financial Crime Investigator

  • Location

    New York, NY

  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    $80,000- $120,000

  • Contact:

    Ilanna Abramowitz

  • Contact email:

  • Salary high:


  • Salary low:


  • Job ref:

    U.S Financial Crime Investigator

  • Published:

    4 months ago

  • Expiry date:


  • Startdate:


We are excited to announce that we have partnered with a Series B Fintech firm. Our client is looking for a Financial Crime Investigator to join their New York team. This is an exciting opportunity to gain knowledge and experience working within the Fintech industry. 

This is a hybrid position. Located in New York, NY. 

Salary: $80,000-$100,000 

What you will be doing:  

  • Support comprehensive investigations into fraud, money laundering, and account takeovers to completion; conduct root cause analysis of incidents and develop reports to business stakeholders 

  • Collaborate with team to develop fraud policies, procedures, and tools  

  • Actively identify and monitory fraud patterns  

  • Communicate with customers to understand unusual account activity  

  • Identify and advise product improvement for the firm  

  • Responsible for obtaining a detailed log of incidents and preparing regular and ad-hoc reports  

What you will need:  

  • Bachelor's degree  

  • 1-4 years of relevant experience  

  • Experience of working with cryptocurrency/ blockchain domain  

  • Knowledge of Financial Crime Systems  

For more information please contact Ilanna Abramowitz at or (646)-349-4242.