Insider Threat Investigations Lead (AML & Fraud)

A global financial technology firm is seeking an experienced individual to lead insider-threat investigations in San Francisco. The ideal candidate has over 5 years of experience in financial crime investigations, advanced data analysis skills, and proficiency in SQL/Python. This position involves analyzing complex datasets, advising senior stakeholders, and developing strategies to strengthen controls against financial crime. With a diverse and innovative team, this role offers opportunities to tackle significant challenges and contribute to the future of global banking. #J-18808-Ljbffr