Protect Businesses from Financial Crime in a Fast-Paced Fintech
About the Company
3S Money is a rapidly growing international business banking provider, helping companies send, receive, and exchange money in over 190 countries. Founded in 2018, we have offices in five countries and a team of over 200 professionals. Our culture values collaboration, transparency, and continuous learning, providing employees with an entrepreneurial and high-impact environment.
About the Opportunity
As a Fraud & Financial Crime Investigator, you’ll play a key role in detecting, investigating, and preventing financial crime and fraud risks. This hands-on role involves data analysis, investigation management, compliance, and cross-functional collaboration. You’ll stay ahead of emerging threats while developing expertise in fraud prevention and financial crime mitigation within a cutting-edge fintech environment.
📍 Location: Shoreditch, London (Hybrid – 3 days in-office, 2 remote)
💼 Development Opportunities:
- Work on high-impact fraud prevention projects
- Gain exposure to advanced data analysis techniques
- Collaborate with legal, compliance, and financial crime teams
- Competitive salary + stock options (after 12 months)
What We're Looking For
- Bachelor's degree in finance or a relevant field
- Experience in fraud investigations and identifying suspicious activity
- Strong analytical skills with proficiency in data analysis tools
- Ability to conduct end-to-end investigations into complex fraud cases
- Excellent communication and reporting skills
- Knowledge of fraud trends, regulations, and industry best practices
- Ability to handle sensitive information with discretion
📩 Ready to make an impact in financial crime prevention? Apply now!
