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See what are your chances of getting this job! About the role
We are looking for Financial Crime Investigators to identify suspicious activity, investigate fraud patterns, and support the integrity of digital onboarding and payment ecosystems.
These are the minimum requirements a candidate must meet to be considered for this role.
Angove is a recruitment firm covering the Insurance and Financial Services industries
Last updated 2026-05-21T06:01:23.294Z
We are looking for Financial Crime Investigators to identify suspicious activity, investigate fraud patterns, and support the integrity of digital onboarding and payment ecosystems.
Salary
Competitive Salary
Location
New York, United States
OnsiteDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
We are looking for Financial Crime Investigators to identify suspicious activity, investigate fraud patterns, and support the integrity of digital onboarding and payment ecosystems.
These are the minimum requirements a candidate must meet to be considered for this role.
About Angove Partners
Recruitment firm covering the Insurance and Financial Services industries. We have offices in London and New York and operate across the EMEA and North American markets.
Within Insurance, Angove covers a vast range of industries, and we have experience in multiple lines of business including Reinsurance, Specialty Risks, and Capital Markets. We partner with global (re)insurance brokers, independent Lloyd’s brokers, carriers, and MGAs to support their hiring needs.
Within Financial Services, Angove works with Private Equity and Hedge Funds, and has a particular focus on funds with credit strategies.
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