Identity Fraud Investigator Fintech Onboarding
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-06-17
Listing for:
Angove Partners
Full Time
position Listed on 2026-06-17
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, FinTech
Job Description & How to Apply Below
Location: New York
Angove Partners is seeking a Financial Crime Investigator to conduct investigations into suspicious onboarding activity and analyze customer behavior. You will collaborate with Product, Compliance, Risk, and Engineering teams to enhance fraud detection capabilities.
The ideal candidate has experience in Fraud Investigations or Financial Crime Operations and strong analytical skills. A background in AML and KYC is beneficial. This position is based in New York, United States.
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