Hybrid Financial Investigation Manager

Posted 4 days ago

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About the role

  • Lead end‑to‑end insider‑threat investigations (AML, CTF, anti‑bribery, sanctions, fraud, expense fraud, COI, and related risks).
  • Analyze large, complex datasets to detect patterns, anomalies, and indicators of insider activity.
  • Develop and share insider‑threat typologies and intelligence; contribute to an intelligence‑driven feedback loop with Operations, Risk Product, and Commercial.
  • Build and mature the insider threat program (policies, procedures, controls, training) in partnership with People, Legal, InfoSec, and Operations.
  • Advise senior stakeholders; produce clear investigative reports and present findings to internal committees and leadership.
  • Maintain awareness of evolving threats, best practices, and regulatory requirements relevant to insider risk and financial crime.

Requirements

  • 5 years conducting insider-threat investigations in a financial institution, technology company, or similar regulated environment.
  • Strong understanding of financial-crime typologies, data-privacy regulations, and investigative legal frameworks.
  • Advanced data analysis skills; proficiency with BigQuery/SQL/Python and data-visualization tools.
  • Excellent written/verbal communication in both English and Chinese; ability to work independently within a globally dispersed team; high integrity/discretion.

Benefits

  • Medical, dental, and vision insurance
  • 401(k) plan
  • Short-term and long-term disability
  • Basic life insurance
  • 20 paid days of vacation
  • 12 paid days of company holidays

Job title

Financial Investigation Manager

Job type

Experience level

Mid levelSenior

Salary

$120,000 - $180,000 per year

Degree requirement

Bachelor's Degree

Location requirements

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