Join a forward-thinking fintech firm to lead and develop the Fraud Investigations team. You will shape strategies, manage risks, and drive innovative solutions while closely collaborating with diverse internal stakeholders.

Drive the design and execution of comprehensive trade surveillance and AML monitoring programs across multiple asset classes, ensuring compliance with regulatory standards while enhancing suspicious activity detection and investigation processes.

Lead the charge in operational strategy and compliance for trading, focusing on incident management, regulatory reporting, and capital oversight. Collaborate with teams to ensure a seamless experience while maintaining the highest regulatory standards.

Transform the mobile trading experience by designing complex features that enhance user engagement and conversion. Collaborate with PMs and engineers in a regulated environment to drive impactful design solutions and mentor junior designers.