Insider Threat Investigations Lead (FinCrime)

A leading fintech company in San Francisco seeks an experienced investigator to lead insider threat investigations focusing on AML and financial crime. The successful candidate will leverage advanced data analysis skills and collaborate with senior stakeholders to strengthen controls. Requirements include 5 years in financial crime investigation, proficiency in BigQuery and SQL, and excellent communication skills. Compensation ranges from $120K to $185K, highlighting the position's significance in a fast-paced environment. #J-18808-Ljbffr