Jaja Finance
The Complex Financial Crime Investigator at Jaja investigates sophisticated fraud and financial crime cases, including money laundering and criminal network analysis. The role involves end-to-end case management, regulatory reporting (SARs/MG11), and collaborating with strategy leads to evolve mitigation tactics while managing large datasets.
Headquarters
London, England, United Kingdom
Company Size
51-200 employees
Founded
2016
Jaja is on a mission to make credit simple. Our mobile-first credit card is changing the way people access, spend and manage money. To experience the next generation credit card, request your invitation today.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Jaja Finance.
Jaja Finance didn’t post a salary, so this is our estimate from similar listings.
4% above the average for this role