Fraud & Investigations Analyst

Hybrid, option for up to 2 remote working days weekly Fraud and other types of Financial Crime keep evolving and we are determined to keep evolving and staying one step ahead at all times. You will join the Fraud and Investigations Team and several colleagues of diverse backgrounds, specialties, and levels of experience on the daily task of keeping 3S Money safe. No day is the same as the previous. The team continues to grow as we extend our reach and develop our framework. This position offers an exciting opportunity for a dynamic professional to contribute to the organisation’s security and integrity by proactively identifying and mitigating potential financial crime and fraud risks. Our mission3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries. With offices in five countries and over 200 employees, you’ll be joining a high-energy, high-impact team that’s achieved profitability and has a wealth of opportunity ahead. Our cultureAt 3S Money, we believe in caring personally, staying curious and making an impact through collaboration not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment…