• Sun. Jul 21st, 2024

Senior Manager Financial Crime Investigations


Featured Brokers


Min. Deposit: 100 USD

Regulated: NFA, CFTC

Broker Type: ECN, STP


Min.Deposit: $100

Regulated: CySEC

Broker Type: ECN, STP


Min.Deposit: $1

Regulated: ASIC, IFSC

Broker Type: ECN, STP


Min.Deposit: 1 USD

Regulated: FSA, CySEC

Broker Type: STP

Job Description

Paysafe (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years of online payment experience, an annualized transactional volume of over $130 billion in 2022, and approximately 3,300 employees located in 12+ countries, Paysafe connects businesses and consumers across 100 payment types in over 40 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com .

Lead & develop a team of fraud and AML investigations specialists to help optimize & maintain Financial Crime Investigations Strategy. The investigations shall be derived from the findings of daily transaction monitoring and other information sources (e.g. police reports, consumer reports, external fraud and investigation reports etc). The team lead also needs to ensure efficiency in suspicious traffic / escalations screening, as well as timely review and identifying the ideal solution path.

The team lead needs to identify organized crime activities and is expected to multiply knowledge back to the operational team.

What to expect:

  • Lead & develop a team of fraud and AML investigations specialists across multiple locations, on-site and remotely, across multiple business units
  • Analyze traffic for suspicious activity and efficiently identify organized crime
  • Leverage available data and automate intelligence gathering from available datapoints
  • Optimize queue / case analysis and review, ensuring the correct mitigation strategy is identified and followed with the respective stakeholders and teams
  • Maintain a close collaboration with Financial Crime Policy, Risk Product teams and other stakeholders to ensure proper solutions are identified in a timely manner and implemented swiftly

To be successful you need to have:

  • BA degree in Business Administration/Cyber Security or equivalent education/experience
  • 5+ years’ experience in Fraud Prevention / AML / Compliance Industry
  • Relevant experience in eCommerce and/or Payments industry
  • Experience in leading and developing teams with direct and indirect reports
  • Experience in leading / running large scale investigations and analysis in anti-fraud, anti-money laundering and cybercrime / crypto / blockchain trends
  • Good at automating manual processes / integration / development
  • Excellent English skills
  • Excellent MS Office knowledge (especially Excel)
  • Familiarity with prepaid products, e-wallet solutions or cryptocurrencies privately or professionally
  • Understanding of Data Visualization Tools (e.g. Tableau)
  • Knowledge of Fraud Prevention Tools and Systems will be an advantage (risk decisioning systems, device fingerprint, case management)
  • Understanding of SQL and databases, as well as experience in Splunk will be an advantage
  • Know-how about cyberthreats (eg malware, ransomware, botnets, exploit rootkits) will be an advantage
  • Strong communication and interpersonal skills
  • Strong initiative and dedication to quality and efficiency

We offer in return:

  • The opportunity to write the history of a leading and growing multinational company
  • Tailor-made training and ongoing development to help you enhance your skills in the field of online payments
  • Multiple career progression opportunities in a dynamic in-house business
  • Environment where product expertise, professional and personal commitment are rewarded
  • Competitive remuneration and social benefits package (25 days annual paid leave, health insurance, sports card, team events, company discounts, variety of soft skills, business, and technical training programs)
  • Fun and collaborative working atmosphere
  • Flexible working model by combining working from home with office collaboration days

Are you ready to take your career to the next level?

Send your CV in English.

Only shortlisted candidates will be contacted.

Equal Employment Opportunity

Paysafe provides equal employment opportunities to all employees, and applicants for employment, and prohibits discrimination of any type with regard to ethnicity, religion, age, sex, national origin, disability status, sexual orientation, gender identity or expression, or any other protected characteristics. This policy applies to all terms and conditions of recruitment and employment. If you need any reasonable adjustments, please let us know. We will be happy to help and look forward to hearing from you.

Apply Now

On Key

Related Promotion