FinCrime Investigator

FinCrime Investigator

About Satispay

Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money.

We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we’re just getting started. We move quickly, think boldly, and trust each other to challenge the norm, learning and growing as we go.

If you’re looking for more than just your next job – if you want to build something impactful with a talented team – you’re in the right place.

What you’ll be doing

As a FinCrime Investigator, you are our financial mystery solver. You’ll play a key role in conducting thorough and timely investigations into suspected fraudulent and illicit activities. Your mission is to "connect the dots" between disparate data points, applying a deep investigative methodology to resolve medium-to-high complexity cases while ensuring all actions meet strict regulatory and internal standards. Here’s what your day-to-day will look like:

- Deep-Dive Investigations: Leading end-to-end investigations into various fraud types, including Account Takeovers (ATO), sophisticated scams, refund fraud, and complex AML/CTF patterns.

- Forensic Narrative Reconstruction: Gathering and analyzing data from multiple internal systems and external OSINT sources to build a clear, evidence-based story of the suspected illicit scheme.

- Evidence Management: Documenting all investigation steps, findings, and evidence in a clear, concise, and defensible manner that is ready for legal or regulatory review.

- Impact Assessment: Assessing the financial and reputational impact of fraudulent activities and recommending immediate mitigation actions or recovery strategies.

- Regulatory Reporting: Preparing high-quality SAR/STR narratives for submission, ensuring the "Who, What, When, and Why" of a crime is undisputable.

- Strategic Intelligence: ...