We're looking for an OSINT Investigator to conduct thorough and timely investigations into suspected fraudulent and illicit activities, applying a deep investigative methodology to resolve medium-to-high complexity cases while ensuring all actions meet strict regulatory and internal standards.
Requirements
- 2-3+ years of demonstrable experience in end-to-end fraud or AML investigations, preferably within Fintech, e-commerce, or banking
- Strong understanding of fraud principles, AML/CFT regulations (FATF, EU Directives), and the Strong Customer Authentication (SCA) framework
- Proficiency in data analytics using internal tools (like Looker, Splunk, HEX, or Redshift) and a basic understanding of the cybersecurity environment
Benefits
- Unlimited paid time off
- Flexible hybrid working system
- Extended parental leave
- Childcare leave
- Professional development programmes
- Internal mobility program
- Language classes with Preply
- Internal workshops & training
- Stock Option Plan (with additional grants often provided based on performance)
- International relocation support
- Competitive salary
- Meal vouchers
