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Fraud Intelligence Lead
Plaid · New York, New York, United States
Pay
$149k–233k
Setting
Hybrid
We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. Plaid’s network covers 12,000 financial institutions across the US, Canada, UK and Europe. Founded in 2013, the company is headquartered in San Francisco with offices in New York, Washington D.C., London and Amsterdam.
Our Fraud Intelligence team's mission is to turn fraud signals into insight that our EPD teams transform into improvements across Protect, IDV, Signal, and Guaranteed Payments. We believe transaction patterns, device signals, identity linkages, and behavioral data are dramatically underleveraged tools in fraud prevention, and we ground our products in what adversaries are actually doing right now.
As the Fraud Intelligence Lead, you will build and run a small, high-leverage team of Fraud Intelligence Analysts (and eventually a Staff Researcher) responsible for live casework across Protect, IDV, and Payments/ACH. You'll operate as a player-coach, hiring and coaching your team while staying close enough to the work to personally pick up casework and SEV response when needed.
RESPONSIBILITIES
Team Building & People Leadership
- Set the casework quality bar: define what rigorous investigation, triage, and reporting look like for the team
- Coach analysts on investigation technique, pattern synthesis, and translating findings into product/model input
Operating Model & Cross-PA Partnership
- Own coverage allocation across the Protect/IDV and Payments/ACH pods, including flexing assignments as volume shifts
- Manage matrixed staffing and time allocation clearly between the Fraud PA and Payments PA
- Represent the Fraud Intelligence team in product and model roadmap discussions, translating casework patterns into strategic priorities
Reporting & Escalation
- Report team health, casework trends, and emerging risks to the Head of Fraud
- Own escalation paths for SEVs and incidents requiring legal, law enforcement, or regulatory involvement
Live Fraud Investigation & Reconstruction
- Lead investigations into complex fraud cases across identities, accounts, devices, and transaction surfaces
- Provide support to day-to-day fraud operations including SEVs and alert triage
- Reconstruct attacker sequences and hypothesize actor intent and tooling
- Distill patterns from noisy signals into clear narratives and actionable insights
- Bridge investigation outcomes to product and model improvements
Product & Model Partnership
- Collaborate with Data Science, ML/AI, and Product teams to improve labeling, feature sets, evaluation frameworks, and model decay monitoring
- Surface data quality limitations and systematically formalize missing features
- Translate exploratory research into reusable feature pipelines, model inputs, or rule augmentations
- Participate in product discovery, roadmap planning, and post-launch evaluation to ensure fraud-awareness by design
Ecosystem Monitoring & Knowledge Leadership
- Continuously survey external fraud trends, adversary techniques, tooling, and emerging threat vectors
- Proactively perform threat modeling of abuse surfaces and initiate research proposals when patterns emerge
QUALIFICATIONS
- 5+ years of applied fraud experience in a high-velocity environment (fintech, consumer payments, banking, SaaS, marketplace risk, or security research)
- Investigator mindset: pattern synthesis, hypothesis testing, and skilled triage between signal and noise
- End-to-end investigation experience reconstructing attacker intent and behavior in multi-step attack sequences across accounts, devices, and identities
- Post-containment incident response experience with a deep emphasis on post-mortems and root cause analysis
- Dark and grey-web navigation and investigation experience; ability to assess source credibility and translate external intelligence into actionable insights
- Strong communication: ability to explain complex, ambiguous behavior to technical and non-technical audiences
- Tool fluency with data environments and investigative toolchains (BI tools, anomaly detection, case trackers)
- SQL for deep data querying and exploratory analysis
- Python for scripting, rapid prototyping, and analytical workflows
PREFERRED:
- Graph/network analysis experience to detect linked behavioral structures or actor networks
- Familiarity with rule engines, signal gating, and large-scale monitoring systems
- Experience applying AI tools and agents to accelerate investigations and research workflows
- Ability to translate fraud research into actionable signals, rules, or labeled datasets that improve model performance
NICE TO HAVE
- Fraud domain certifications (e.g., CFE)
- Prior work on consumer identity, payments, or risk platform development
- Exposure to production ML model lifecycles and metrics for drift/decay
- Experience improving internal fraud tooling, automation, or case management systems
Our mission at Plaid is to unlock financial freedom for everyone. To support that mission, we seek to build a diverse team of driven individuals who care deeply about making the financial ecosystem more equitable. We recognize that strong qualifications can come from both prior work experiences and lived experiences. We encourage you to apply to a role even if your experience doesn't fully match the job description. We are always looking for team members that will bring something unique to Plaid!
Plaid is proud to be an equal opportunity employer and values diversity at our company. We do not discriminate based on race, color, national origin, ethnicity, religion or religious belief, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender, gender identity, gender expression, transgender status, sexual stereotypes, age, military or veteran status, disability, or other applicable legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state, and local laws. Plaid is committed to providing reasonable accommodations for candidates with disabilities in our recruiting process. If you need any assistance with your application or interviews due to a disability, please let us know at accommodations@plaid.com.
Please review our Candidate Privacy Notice here https://plaid.com/legal/#candidate-privacy-notice.
Additional compensation in the form(s) of equity and/or commission are dependent on the position offered. Plaid provides a comprehensive benefit plan, including medical, dental, vision, and 401(k). Pay is based on factors such as (but not limited to) scope and responsibilities of the position, candidate's work experience and skillset, and location. Pay and benefits are subject to change at any time, consistent with the terms of any applicable compensation or benefit plans.
Listed by Plaid for a position based in the United States. Employers on this board attest they are hiring domestically.
Business Intelligence Analyst
Guidehouse · VA, McLean, US
Pay
$98k–163k
Setting
Remote
Listed by Guidehouse for a position based in the United States. Employers on this board attest they are hiring domestically.
Threat Intelligence Analyst, Threat Disruption
xAI · Bastrop, Texas, United States
Pay
$80k–155k
Setting
On-site
Back to jobs
Threat Intelligence Analyst, Threat Disruption
Bastrop, Texas
Apply
SpaceXAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization is for individuals who appreciate challenging themselves and thrive on curiosity. We operate with a flat organizational structure. All employees are expected to be hands-on and to contribute directly to the company’s mission. Leadership is given to those who show initiative and consistently deliver excellence. Work ethic and strong prioritization skills are important. All employees are expected to have strong communication skills. They should be able to concisely and accurately share knowledge with their teammates.
ABOUT THE ROLE:
Threat Disruption provides expert threat intelligence and conducts scaled operations against the adversaries attacking X. We investigate and disrupt threats across the following areas:
Platform manipulation, including coordinated networks of bots attempting to pollute the information space
Compromises of accounts owned by high-visibility individuals and organizations
Sensitive allegations carrying reputational, legal, or geopolitical weight, including suspected foreign-linked influence campaigns
Financial fraud, monetization abuse, and scam networks operating on and off X
Other X Rules violations, including illegal activity and child safety
We identify how adversaries circumvent our defenses, abuse product features and core services, and benefit from the abuse. Based on these investigations, we conduct sweeps to disrupt immediate threats and provide recommendations to product, engineering, and policy teams to squash systemic vulnerabilities.
Where appropriate, Threat Disruption also coordinates with law enforcement and other external parties to enhance detections and support prosecution of bad actors.
Come help us defend the global town square.
RESPONSIBILITIES:
Identify and counter sophisticated threat actors who are highly motivated to evade detection
Conduct first-principles investigations into the threat surfaces outlined above
Design and execute large-scale enforcement operations that remove hundreds of thousands to millions of adversary-controlled accounts
Clearly and concisely communicate investigative findings and enforcement outcomes
Partner closely with operations, engineering, product, and policy teams across the organization
Rapidly and rigorously handle urgent incidents escalated by leadership
BASIC QUALIFICATIONS:
Self-starter mindset with a proven ability to take initiative and drive work forward independently
Deep commitment to analytical rigor and operational excellence
Exceptional attention to detail
Excellent written and verbal communication skills
Demonstrated ability to learn quickly and adapt in a fast-paced environment
Maturity and discretion when handling sensitive information, with the ability to remain calm and effective during urgent incidents
Strong proficiency in SQL for querying large, complex datasets
Comfort operating in the command line, writing scripts, and leveraging AI tools to amplify impact and scale work
Flexibility to work across time zones, including weekends and holidays, as part of an on-call rotation
Strong respect for users’ freedom of speech and privacy
PREFERRED SKILLS AND EXPERIENCE:
Experience investigating platform manipulation, account compromise, influence operations, or fraud
Experience turning investigations into production changes and enforcement outcomes
Experience in a 24/7 on-call rotation, including owning urgent incidents and briefing leadership
COMPENSATION AND BENEFITS:
Base salary is just one part of our total rewards package at xAI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks.
ITAR REQUIREMENTS:
To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here.
SpaceXAI is an equal opportunity employer. For details on data processing, view our Recruitment Privacy Notice.
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Listed by xAI for a position based in the United States. Employers on this board attest they are hiring domestically.
Threat Intelligence Analyst, Threat Disruption
xAI · Bastrop, Texas, United States
Pay
$80k–155k
Setting
On-site
Back to jobs
Threat Intelligence Analyst, Threat Disruption
Bastrop, Texas
Apply
SpaceXAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization is for individuals who appreciate challenging themselves and thrive on curiosity. We operate with a flat organizational structure. All employees are expected to be hands-on and to contribute directly to the company’s mission. Leadership is given to those who show initiative and consistently deliver excellence. Work ethic and strong prioritization skills are important. All employees are expected to have strong communication skills. They should be able to concisely and accurately share knowledge with their teammates.
ABOUT THE ROLE:
Threat Disruption provides expert threat intelligence and conducts scaled operations against the adversaries attacking X. We investigate and disrupt threats across the following areas:
Platform manipulation, including coordinated networks of bots attempting to pollute the information space
Compromises of accounts owned by high-visibility individuals and organizations
Sensitive allegations carrying reputational, legal, or geopolitical weight, including suspected foreign-linked influence campaigns
Financial fraud, monetization abuse, and scam networks operating on and off X
Other X Rules violations, including illegal activity and child safety
We identify how adversaries circumvent our defenses, abuse product features and core services, and benefit from the abuse. Based on these investigations, we conduct sweeps to disrupt immediate threats and provide recommendations to product, engineering, and policy teams to squash systemic vulnerabilities.
Where appropriate, Threat Disruption also coordinates with law enforcement and other external parties to enhance detections and support prosecution of bad actors.
Come help us defend the global town square.
RESPONSIBILITIES:
Identify and counter sophisticated threat actors who are highly motivated to evade detection
Conduct first-principles investigations into the threat surfaces outlined above
Design and execute large-scale enforcement operations that remove hundreds of thousands to millions of adversary-controlled accounts
Clearly and concisely communicate investigative findings and enforcement outcomes
Partner closely with operations, engineering, product, and policy teams across the organization
Rapidly and rigorously handle urgent incidents escalated by leadership
BASIC QUALIFICATIONS:
Self-starter mindset with a proven ability to take initiative and drive work forward independently
Deep commitment to analytical rigor and operational excellence
Exceptional attention to detail
Excellent written and verbal communication skills
Demonstrated ability to learn quickly and adapt in a fast-paced environment
Maturity and discretion when handling sensitive information, with the ability to remain calm and effective during urgent incidents
Strong proficiency in SQL for querying large, complex datasets
Comfort operating in the command line, writing scripts, and leveraging AI tools to amplify impact and scale work
Flexibility to work across time zones, including weekends and holidays, as part of an on-call rotation
Strong respect for users’ freedom of speech and privacy
PREFERRED SKILLS AND EXPERIENCE:
Experience investigating platform manipulation, account compromise, influence operations, or fraud
Experience turning investigations into production changes and enforcement outcomes
Experience in a 24/7 on-call rotation, including owning urgent incidents and briefing leadership
COMPENSATION AND BENEFITS:
Base salary is just one part of our total rewards package at xAI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks.
ITAR REQUIREMENTS:
To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here.
SpaceXAI is an equal opportunity employer. For details on data processing, view our Recruitment Privacy Notice.
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We'll email you when SpaceXAI posts a job like this one.
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*
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First Name*
Last Name*
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Phone*
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Locate me
Resume/CV*
Attach
Attach
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Enter manually
Enter manually
Accepted file types: pdf, doc, docx, txt, rtf
Cover Letter
Attach
Attach
Dropbox
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Enter manually
Enter manually
Accepted file types: pdf, doc, docx, txt, rtf
Full Legal Name*
Full Legal Name in Native Language (e.g. Chinese Characters, Cyrillic, Farsi etc)*
GitHub Profile
Google Scholar
If you have a Google Scholar page, please provide its URL.
Website
LinkedIn Profile
X Profile
Your Location*
Can you confirm that you can be on-site, 5 days/week at our Bastrop, TX office? This is a requirement for this role.*
Please select if you are a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or (v) eligible to obtain the required authorizations from the U.S. Department of State.*
Select...
If working in the US, will you now, or in the future, require sponsorship for employment visa status (e.g., H-1B visa) to legally work in the US?*
Select...
Have you worked with us before?*
Select...
What exceptional work have you done?*
In 100 words or less, tell us about a piece of work you are most proud of.
What makes you the ideal candidate for this position?
How did you hear about us?*
Select...
Submit application
Powered by
Listed by xAI for a position based in the United States. Employers on this board attest they are hiring domestically.
Revenue Intelligence Analyst
Motive · United States - Remote
Pay
$120k–166k
Setting
Remote
United States - Remote
Listed by Motive for a position based in the United States. Employers on this board attest they are hiring domestically.
Financial Crime Intelligence: Investigations Expert
Klarna · London
Pay
Not listed
Setting
On-site
What you will do You will be part of Klarna's Financial Crime Intelligence team — an in-house team of experts spanning the full spectrum of case complexity, from routine reviews to the most complex, high-risk investigations. Whether your background is in fast-moving fintech environments or the deeper regulatory rigor of traditional banking, you'll bring that experience to bear on real, high-stakes cases, applying expert judgement to determine when escalation, enhanced due diligence, or regulatory reporting is required. Your work spans three layers: Complex investigations — you'll own the cases too nuanced, layered, or novel for standard processes to resolve, and document why, helping the team build a shared understanding of where our remit begins. Intelligence — you'll spot emerging typologies, translate signals into actionable insight, and help the team stay ahead of new fraud and financial crime patterns rather than just reacting to them. Enforcement — you'll help turn that intelligence into action: influencing transaction monitoring configuration, closing coverage gaps, and ensuring what investigations uncover actually changes the detection infrastructure, not just the individual case outcome. Working closely with internal stakeholders, you will help maintain strong investigative controls, support transaction monitoring quality, and ensure Klarna's financial crime framework scales responsibly as Klarna continues to grow across global markets. Who you are You're preventative, not just reactionary — intelligence leads and investigations inform; you think about raising the floor for the whole system, not just closing the ticket in front of you. You treat every case as a data point — you ask what's broken in the system, not just what happened in this one case, and you're motivated by insight, not just outcomes. You think beyond the case in front of you — you're comfortable zooming out to spot connections, patterns, or systemic gaps that a narrower investigation would miss. You share what you find — insights and typologies get surfaced to the team and to Compliance/Operations stakeholders, not left in your own case notes. You're comfortable with ambiguity and complex judgement calls — high-risk cases rarely come with a clean playbook, and you're willing to make and defend a reasoned call rather than waiting for certainty. The experience you bring 5+ years of experience in AML or financial crime investigations within fintech, banking, payments, law enforcement, or a regulatory/investigative body — candidates with experience across both fintech and traditional banking are especially encouraged to apply Strong hands-on experience conducting end-to-end transaction monitoring, event-driven investigations, and complex case escalations Proven ability to assess suspicious activity and draft clear, well-supported Suspicious Activity Reports in line with regulatory expectations Solid understanding of AML and financial crime regulations applicable to the US and/or EU, including sanctions and PEP frameworks Strong written and verbal communication skills in English, with the ability to document and explain investigative decisions clearly Comfort operating in a fast-paced environment with evolving financial crime risks and operational priorities Bonus points if you also have CAMS, ICA, or equivalent AML certification Experience supporting or overseeing outsourced investigation or transaction monitoring teams Exposure to a range of product types — from traditional banking products (e.g., lending, deposits, credit) to emerging products like crypto and investments — and/or AML regulatory reporting experience in the EU/UK Additional languages (German, Swedish, and/or French) Experience tuning, testing, or optimizing transaction monitoring/screening tools, or translating investigation-led insights into control or monitoring rule design Genuine enthusiasm for AI-powered tooling in an investigative or compliance context — you're comfortable adopting new tools and using AI-assisted analysis (e.g., case triage, summarization, pattern/typology detection) to work smarter across case volumes Klarna is proud to be an equal opportunity employer. We are committed to building a diverse workforce that reflects our global customer base and to fostering a culture where everyone belongs. We provide equal employment opportunities to all individuals regardless of race, color, religion, creed, sex, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, veteran status, marital status, pregnancy, parental status, or any other characteristic protected by applicable law. We encourage applications from individuals of all backgrounds and identities. We consider qualified applicants with criminal history for employment in accordance with state and local laws and “fair chance” ordinances. If you require reasonable accommodation for any part of the application or hiring process, please contact talent.acquisition@klarna.com. In accordance with applicable law, the salary range for this position is provided in the job posting. The salary offered will be determined by the candidate's location, qualifications, experience, and education. The salary range posted in the job advertisement refers to the base pay. Base pay is part of a total compensation package, which may also include equity rewards, monthly stipends for health and wellness, and benefits such as life insurance, medical, dental, and vision coverage for you and your dependents.
Listed by Klarna for a position based in the United States. Employers on this board attest they are hiring domestically.
Financial Crime Intelligence: Investigations Expert
Klarna · Stockholm
Pay
Not listed
Setting
On-site
What you will do You will be part of Klarna's Financial Crime Intelligence team — an in-house team of experts spanning the full spectrum of case complexity, from routine reviews to the most complex, high-risk investigations. Whether your background is in fast-moving fintech environments or the deeper regulatory rigor of traditional banking, you'll bring that experience to bear on real, high-stakes cases, applying expert judgement to determine when escalation, enhanced due diligence, or regulatory reporting is required. Your work spans three layers: Complex investigations — you'll own the cases too nuanced, layered, or novel for standard processes to resolve, and document why, helping the team build a shared understanding of where our remit begins. Intelligence — you'll spot emerging typologies, translate signals into actionable insight, and help the team stay ahead of new fraud and financial crime patterns rather than just reacting to them. Enforcement — you'll help turn that intelligence into action: influencing transaction monitoring configuration, closing coverage gaps, and ensuring what investigations uncover actually changes the detection infrastructure, not just the individual case outcome. Working closely with internal stakeholders, you will help maintain strong investigative controls, support transaction monitoring quality, and ensure Klarna's financial crime framework scales responsibly as Klarna continues to grow across global markets. Who you are You're preventative, not just reactionary — intelligence leads and investigations inform; you think about raising the floor for the whole system, not just closing the ticket in front of you. You treat every case as a data point — you ask what's broken in the system, not just what happened in this one case, and you're motivated by insight, not just outcomes. You think beyond the case in front of you — you're comfortable zooming out to spot connections, patterns, or systemic gaps that a narrower investigation would miss. You share what you find — insights and typologies get surfaced to the team and to Compliance/Operations stakeholders, not left in your own case notes. You're comfortable with ambiguity and complex judgement calls — high-risk cases rarely come with a clean playbook, and you're willing to make and defend a reasoned call rather than waiting for certainty. The experience you bring 5+ years of experience in AML or financial crime investigations within fintech, banking, payments, law enforcement, or a regulatory/investigative body — candidates with experience across both fintech and traditional banking are especially encouraged to apply Strong hands-on experience conducting end-to-end transaction monitoring, event-driven investigations, and complex case escalations Proven ability to assess suspicious activity and draft clear, well-supported Suspicious Activity Reports in line with regulatory expectations Solid understanding of AML and financial crime regulations applicable to the US and/or EU, including sanctions and PEP frameworks Strong written and verbal communication skills in English, with the ability to document and explain investigative decisions clearly Comfort operating in a fast-paced environment with evolving financial crime risks and operational priorities Bonus points if you also have CAMS, ICA, or equivalent AML certification Experience supporting or overseeing outsourced investigation or transaction monitoring teams Exposure to a range of product types — from traditional banking products (e.g., lending, deposits, credit) to emerging products like crypto and investments — and/or AML regulatory reporting experience in the EU/UK Additional languages (German, Swedish, and/or French) Experience tuning, testing, or optimizing transaction monitoring/screening tools, or translating investigation-led insights into control or monitoring rule design Genuine enthusiasm for AI-powered tooling in an investigative or compliance context — you're comfortable adopting new tools and using AI-assisted analysis (e.g., case triage, summarization, pattern/typology detection) to work smarter across case volumes Klarna is proud to be an equal opportunity employer. We are committed to building a diverse workforce that reflects our global customer base and to fostering a culture where everyone belongs. We provide equal employment opportunities to all individuals regardless of race, color, religion, creed, sex, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, veteran status, marital status, pregnancy, parental status, or any other characteristic protected by applicable law. We encourage applications from individuals of all backgrounds and identities. We consider qualified applicants with criminal history for employment in accordance with state and local laws and “fair chance” ordinances. If you require reasonable accommodation for any part of the application or hiring process, please contact talent.acquisition@klarna.com. In accordance with applicable law, the salary range for this position is provided in the job posting. The salary offered will be determined by the candidate's location, qualifications, experience, and education. The salary range posted in the job advertisement refers to the base pay. Base pay is part of a total compensation package, which may also include equity rewards, monthly stipends for health and wellness, and benefits such as life insurance, medical, dental, and vision coverage for you and your dependents.
Listed by Klarna for a position based in the United States. Employers on this board attest they are hiring domestically.
Financial Crime Intelligence: Investigations Expert
Klarna · Columbus
Pay
$80k–250k
Setting
On-site
What you will do You will be part of Klarna's Financial Crime Intelligence team — an in-house team of experts spanning the full spectrum of case complexity, from routine reviews to the most complex, high-risk investigations. Whether your background is in fast-moving fintech environments or the deeper regulatory rigor of traditional banking, you'll bring that experience to bear on real, high-stakes cases, applying expert judgement to determine when escalation, enhanced due diligence, or regulatory reporting is required. Your work spans three layers: Complex investigations — you'll own the cases too nuanced, layered, or novel for standard processes to resolve, and document why, helping the team build a shared understanding of where our remit begins. Intelligence — you'll spot emerging typologies, translate signals into actionable insight, and help the team stay ahead of new fraud and financial crime patterns rather than just reacting to them. Enforcement — you'll help turn that intelligence into action: influencing transaction monitoring configuration, closing coverage gaps, and ensuring what investigations uncover actually changes the detection infrastructure, not just the individual case outcome. Working closely with internal stakeholders, you will help maintain strong investigative controls, support transaction monitoring quality, and ensure Klarna's financial crime framework scales responsibly as Klarna continues to grow across global markets. Who you are You're preventative, not just reactionary — intelligence leads and investigations inform; you think about raising the floor for the whole system, not just closing the ticket in front of you. You treat every case as a data point — you ask what's broken in the system, not just what happened in this one case, and you're motivated by insight, not just outcomes. You think beyond the case in front of you — you're comfortable zooming out to spot connections, patterns, or systemic gaps that a narrower investigation would miss. You share what you find — insights and typologies get surfaced to the team and to Compliance/Operations stakeholders, not left in your own case notes. You're comfortable with ambiguity and complex judgement calls — high-risk cases rarely come with a clean playbook, and you're willing to make and defend a reasoned call rather than waiting for certainty. The experience you bring 5+ years of experience in AML or financial crime investigations within fintech, banking, payments, law enforcement, or a regulatory/investigative body — candidates with experience across both fintech and traditional banking are especially encouraged to apply Strong hands-on experience conducting end-to-end transaction monitoring, event-driven investigations, and complex case escalations Proven ability to assess suspicious activity and draft clear, well-supported Suspicious Activity Reports in line with regulatory expectations Solid understanding of AML and financial crime regulations applicable to the US and/or EU, including sanctions and PEP frameworks Strong written and verbal communication skills in English, with the ability to document and explain investigative decisions clearly Comfort operating in a fast-paced environment with evolving financial crime risks and operational priorities Bonus points if you also have CAMS, ICA, or equivalent AML certification Experience supporting or overseeing outsourced investigation or transaction monitoring teams Exposure to a range of product types — from traditional banking products (e.g., lending, deposits, credit) to emerging products like crypto and investments — and/or AML regulatory reporting experience in the EU/UK Additional languages (German, Swedish, and/or French) Experience tuning, testing, or optimizing transaction monitoring/screening tools, or translating investigation-led insights into control or monitoring rule design Genuine enthusiasm for AI-powered tooling in an investigative or compliance context — you're comfortable adopting new tools and using AI-assisted analysis (e.g., case triage, summarization, pattern/typology detection) to work smarter across case volumes Klarna is proud to be an equal opportunity employer. We are committed to building a diverse workforce that reflects our global customer base and to fostering a culture where everyone belongs. We provide equal employment opportunities to all individuals regardless of race, color, religion, creed, sex, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, veteran status, marital status, pregnancy, parental status, or any other characteristic protected by applicable law. We encourage applications from individuals of all backgrounds and identities. We consider qualified applicants with criminal history for employment in accordance with state and local laws and “fair chance” ordinances. If you require reasonable accommodation for any part of the application or hiring process, please contact talent.acquisition@klarna.com. In accordance with applicable law, the salary range for this position is provided in the job posting. The salary offered will be determined by the candidate's location, qualifications, experience, and education. The salary range posted in the job advertisement refers to the base pay. Base pay is part of a total compensation package, which may also include equity rewards, monthly stipends for health and wellness, and benefits such as life insurance, medical, dental, and vision coverage for you and your dependents.
Listed by Klarna for a position based in the United States. Employers on this board attest they are hiring domestically.
Financial Crime Intelligence: Investigations Expert
Klarna · New York
Pay
$80k–250k
Setting
On-site
What you will do You will be part of Klarna's Financial Crime Intelligence team — an in-house team of experts spanning the full spectrum of case complexity, from routine reviews to the most complex, high-risk investigations. Whether your background is in fast-moving fintech environments or the deeper regulatory rigor of traditional banking, you'll bring that experience to bear on real, high-stakes cases, applying expert judgement to determine when escalation, enhanced due diligence, or regulatory reporting is required. Your work spans three layers: Complex investigations — you'll own the cases too nuanced, layered, or novel for standard processes to resolve, and document why, helping the team build a shared understanding of where our remit begins. Intelligence — you'll spot emerging typologies, translate signals into actionable insight, and help the team stay ahead of new fraud and financial crime patterns rather than just reacting to them. Enforcement — you'll help turn that intelligence into action: influencing transaction monitoring configuration, closing coverage gaps, and ensuring what investigations uncover actually changes the detection infrastructure, not just the individual case outcome. Working closely with internal stakeholders, you will help maintain strong investigative controls, support transaction monitoring quality, and ensure Klarna's financial crime framework scales responsibly as Klarna continues to grow across global markets. Who you are You're preventative, not just reactionary — intelligence leads and investigations inform; you think about raising the floor for the whole system, not just closing the ticket in front of you. You treat every case as a data point — you ask what's broken in the system, not just what happened in this one case, and you're motivated by insight, not just outcomes. You think beyond the case in front of you — you're comfortable zooming out to spot connections, patterns, or systemic gaps that a narrower investigation would miss. You share what you find — insights and typologies get surfaced to the team and to Compliance/Operations stakeholders, not left in your own case notes. You're comfortable with ambiguity and complex judgement calls — high-risk cases rarely come with a clean playbook, and you're willing to make and defend a reasoned call rather than waiting for certainty. The experience you bring 5+ years of experience in AML or financial crime investigations within fintech, banking, payments, law enforcement, or a regulatory/investigative body — candidates with experience across both fintech and traditional banking are especially encouraged to apply Strong hands-on experience conducting end-to-end transaction monitoring, event-driven investigations, and complex case escalations Proven ability to assess suspicious activity and draft clear, well-supported Suspicious Activity Reports in line with regulatory expectations Solid understanding of AML and financial crime regulations applicable to the US and/or EU, including sanctions and PEP frameworks Strong written and verbal communication skills in English, with the ability to document and explain investigative decisions clearly Comfort operating in a fast-paced environment with evolving financial crime risks and operational priorities Bonus points if you also have CAMS, ICA, or equivalent AML certification Experience supporting or overseeing outsourced investigation or transaction monitoring teams Exposure to a range of product types — from traditional banking products (e.g., lending, deposits, credit) to emerging products like crypto and investments — and/or AML regulatory reporting experience in the EU/UK Additional languages (German, Swedish, and/or French) Experience tuning, testing, or optimizing transaction monitoring/screening tools, or translating investigation-led insights into control or monitoring rule design Genuine enthusiasm for AI-powered tooling in an investigative or compliance context — you're comfortable adopting new tools and using AI-assisted analysis (e.g., case triage, summarization, pattern/typology detection) to work smarter across case volumes Klarna is proud to be an equal opportunity employer. We are committed to building a diverse workforce that reflects our global customer base and to fostering a culture where everyone belongs. We provide equal employment opportunities to all individuals regardless of race, color, religion, creed, sex, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, veteran status, marital status, pregnancy, parental status, or any other characteristic protected by applicable law. We encourage applications from individuals of all backgrounds and identities. We consider qualified applicants with criminal history for employment in accordance with state and local laws and “fair chance” ordinances. If you require reasonable accommodation for any part of the application or hiring process, please contact talent.acquisition@klarna.com. In accordance with applicable law, the salary range for this position is provided in the job posting. The salary offered will be determined by the candidate's location, qualifications, experience, and education. The salary range posted in the job advertisement refers to the base pay. Base pay is part of a total compensation package, which may also include equity rewards, monthly stipends for health and wellness, and benefits such as life insurance, medical, dental, and vision coverage for you and your dependents.
Listed by Klarna for a position based in the United States. Employers on this board attest they are hiring domestically.
Sales Operations Analyst
Intel · US, California, Folsom
Pay
$81k–165k
Setting
On-site
Listed by Intel for a position based in the United States. Employers on this board attest they are hiring domestically.
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