FinCrime Investigator

Benefits

Parental leave

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Non-birth-parent leave

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Family-building benefits

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Mental health support

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Relocation assistance

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Childcare support

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Learning budget

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Salary

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401(k) match

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Schedule

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Weekend work

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Application

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Assessment

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Deadline

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Where they hire

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About this role

FinCrime Investigator Luxembourg, Luxembourg, Luxembourg About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't stop there. Today, we are building a complete financial platform designed to empower people and concretely improve their lives. By giving our 6 million users a clear, open path to pay, save, and invest, we are evolving into the definitive destination for every financial need. What you'll be doing As our FinCrime Investigator, you'll be our financial mystery solver. You'll play a key role in conducting thorough investigations into suspected fraudulent and illicit activities, "connecting the dots" between data points to resolve medium-to-high complexity cases. Here's what your day-to-day will look like: - Deep-Dive Investigations - Leading end-to-end investigations into various fraud types (ATO, sophisticated scams, refund fraud) and complex AML/CTF patterns. - Forensic Narrative Reconstruction - Gathering and analyzing data from internal systems and OSINT sources to build clear, evidence-based stories of suspected illicit schemes. - Evidence Management - Documenting investigation steps and findings in a defensible manner, ready for legal or regulatory review. - Impact Assessment - Assessing the financial and reputational impact of fraudulent activities and recommending immediate mitigation or recovery strategies. - Regulatory Reporting - Preparing high-quality SAR/STR narratives, ensuring the "Who, What, When, and Why" of a crime is undisputable. - Strategic Intelligence - Owning a specific 'Focal Area' to hunt for emerging trends and translating findings into improved monitoring and prevention controls. Who we're looking for

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