TransferGo Jobs

There are 3 Web3 Jobs at TransferGo

TransferGo is a fast-growing fintech brand, offering online money transfers to over 150 countries across the world with high speeds, low fees and no hassle. We’re a diverse and multilingual bunch of people, working from offices in London, Vilnius, Kaunas, Berlin, Istanbul and Warsaw – and we’re still growing! If you're looking for a company where you can grow fast both professionally and personally, you just found it! Check out more about us on our Careers Page and Glassdoor.

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Job Position Company Posted Location Salary Tags

Financial Crime Investigator

TransferGo

Poland

$36k - $87k

Financial Crime Investigator

TransferGo

Lithuania

$36k - $87k

Financial Crime Investigator

TransferGo

Vilnius, Lithuania

$36k - $75k

Financial Crime Investigator

TransferGo
$36k - $87k estimated

This job is closed

We’re looking for a Financial Crime Investigator who would play a critical role in the cross-functional FinCrime team by keeping their fingers on the pulse in the ever-changing fraud landscape. Your primary responsibility will be to investigate FinCrime/Fraud cases and take appropriate actions to keep our customers, community and employees safe. You will be reporting directly to the Director of FinCrime.

Here’s what you’ll be doing as Financial Crime Investigator:

  • Review suspicious and fraudulent transactions and analyze the emerging or changing patterns;
  • Review fraud reports, current system performance and communicate findings to the team;
  • Support the Product team in preparing requirements for the new developments in FinCrime area;
  • Propose new system enhancements that would enable us to achieve targets set by the FinCrime team;
  • Interact with different teams and stakeholders within the organization and with external partners;

Here’s what we’d love from our new Financial Crime Investigator:

  • Some previous experience in FinCrime/Fraud Prevention area;
  • Excellent written and spoken English;
  • Good time management skills and ability to manage multiple tasks;
  • Very good Excel skills;
  • Capability to work independently with minimal or no supervision;
  • Understanding importance of data-driven approach in FinCrime area;
  • Ambitious candidate that is a quick learner and has an eye for detail;

Even better if you have:

  • Basic SQL skills;
  • Knowledge in Blockchain and CryptoCurrency field