Financial Crime Analytics Consultant - Transaction Monitoring and Fraud
Capitex
About this role
A mid-senior Financial Crime professional focused on protecting the business and customers from fraud across online, ecommerce and merchant channels. The role sits within the financial crime and risk function and acts as a subject matter expert liaising with internal stakeholders and external suppliers to support detection, analytics and governance activities.
Skills
About Capitex
capitex-global.comCapitex is a specialized provider of Financial Crime Compliance talent, offering both interim and permanent staffing solutions. The company focuses on connecting businesses with experts who possess the necessary skills to navigate the complexities of financial regulations and compliance challenges. Capitex aims to support organizations in strengthening their defenses against financial crimes through tailored talent acquisition and consultancy services.
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About Capitex
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
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View leadership team, funding history,
and employee contacts for Capitex.
Salary
$65k – $90k
per year