Major Financial Crimes & Insider Risk Investigator
Stripe
Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career. About the team This function will be responsible for International Reporting Tax Advisory, as it pertains to our international entities and users, to include scoping the tax reporting requirements of new tax authority reporting regimes, supporting management of tax reporting to local Tax Authorities, audits and other international reporting tax matters with local Tax Authorities, working with our internal systems and technology leads on day-to-day matters, and much more. What you'll do You’ll be able to work well with cross-functional teams. You must be able to communicate and promote international reporting tax advisory needs across Stripe and its subsidiaries, and communicate complex tax requirements in ways that are meaningful and useful to non-tax professionals. You’ll be able to work with a high level of collegiality, working on projects spanning multiple teams. You’ll be based in Dublin and report to the Head of Tax Information Reporting and Withholding, who is located in the United States. Responsibilities Be an international tax reporting subject matter expert (CESOP, DAC7, Merchant Acquirer reporting, etc.) and resource to our business and finance teams in Stripe, managing various aspects of our international tax requirements and operations. Take ownership of complex international tax reporting and specialised operational projects. Support Stripe's expansion internationally. Partner with the international indirect tax compliance leads and international teams on POS and e-commerce reporting compliance, to support and refine the ongoing enhancement of international tax compliance processes. Lead and co-ordinate international tax reporting audits and other international tax matters involving tax authorities. Lead interactions with other tax team members and product and engineering teams to help define and document international tax requirements and collaborate on the design of tax solutions for our users. Proactively promote international tax awareness and knowledge including training and liaising with business and tax partners on changes to international tax reporting legislation, systems, policies, and processes. Who you are We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement. Minimum requirements 6–8 years of relevant tax information reporting knowledge, laws, and regulations Bachelor's degree and professional qualification in tax or law Legal or accountancy firm experience combined with in-house experience within a multinational business Deep technical knowledge of international tax reporting as it relates to the digital economy, including the supply of services and physical products Ability to clearly and concisely translate complex tax technicals into actionable business advice for non-tax stakeholders and executive leadership Strong project management experience, detail-oriented individual who can independently lead high-impact projects Ability to extract, analyse, and review data and make appropriate recommendations Ability to thrive in a fast-paced, informal, and often ambiguous environment Willingness to learn and ability to quickly acquire knowledge Excellent written and oral communication skills Ability to work autonomously and within a team Preferred qualifications An advanced degree Experience working in technology, payments, or financial services Experience working in a high-growth, rapidly scaling environment A willingness to work with a diverse crew of tax nerds who care deeply about Stripe's tax issues and each other #J-18808-Ljbffr Stripe
$89.17k - $112.94k
...Role Gusto is seeking a Fraud Investigations Analyst to join our Fraud... ...identify root causes, assess risk, and document investigative findings... ..., its customers, and its financial partners. The team conducts complex... ...with Risk, Financial Crime Compliance, Product, and Engineering...FinancialRiskFull timeWork at officeLocal area2 days per week3 days per week$173.6k - $260.4k
Overview Stripe is a financial infrastructure platform... ...ahead. The Financial Crimes team plays a critical... ...essential for mitigating risk and upholding... ...across regions, ensuring investigative quality, consistency,... ...teams Deep expertise in major global sanctions regimes...FinancialRiskWork at officeRemote workShift work$103.24k - $133.2k
...shape the Bureau’s approach to investigate violent crimes. At the FBI, you will have the opportunity... .... You’ve developed strength in financial analysis, budgeting, and risk management. That expertise has... ..., and availability pay. Major Duties Plan and conduct investigations...FinancialRiskWork experience placementWork at officeLocal areaShift work$84k - $105k
...At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle, Paze... ...logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it applies...FinancialRiskHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- A financial services company in San Francisco is looking for a Staff Fraud Risk Analyst. The role involves developing fraud strategies to ensure a secure environment for users while optimizing customer experience. Required qualifications include 5+ years in fraud analytics...FinancialRisk
$200k - $300k
...the only unified payments and financial platform for global businesses... ...next. About the team The Global Risk team at Airwallex plays a... ...Operations, Commercial, Financial Crime Compliance, Regulatory... ...governance and reporting, guide major product and organization changes...FinancialRiskTemporary workLocal areaWorldwide$172.5k - $222.5k
Circle is seeking a Senior Manager for its Financial Intelligence Unit in San Francisco. This role involves leading financial crime investigations to uphold compliance with US regulations... ...with global teams to enhance risk management strategies. The ideal candidate...FinancialRisk$185k - $275k
...implementing scalable fraud detection and review systems, conducting Trust & Safety and financial fraud investigations, and partnering cross functionally to address customer risk, compliance, and integrity at scale. About the Role As a Fraud & Risk Analyst, you will...FinancialRiskRemote work- ...clinical innovation into undeniable financial value. As Hinge Health scales... ...and secures millions in 'at-risk' contracts. You’ll serve as... ...with at least two major health plan actuarial teams, securing... ...report it to the US FBI Internet Crime Complaint Center. To verify an...FinancialRiskLocal areaWorldwide
$10k
...team to meet the needs of major institutions across the... ...AI analysts that work inside browsers, APIs, and... ...that protects the entire financial system. We don’t lose... ...Invisible Web Most financial crime data isn't accessible... ...compliance. We process risk signals at the same...FinancialRiskTemporary workWork at officeRelocation packageFlexible hours- ...intelligence. Our solutions help financial institutions, crypto... ...and prevent financial crime in the crypto space.... ...and trusted by major exchanges, banks, and... ...compliance software and investigative services to the... ...sanctions compliance, and risk mitigation. You will...FinancialRiskLocal area
$86.78k - $108.48k
...based in our San Francisco office. In this role, you'll investigate potentially suspicious activities, monitor high-risk customers, and assist with regulatory reporting requirements. A proven background in financial risk operations, strong communication skills, and...FinancialRiskWork at officeRemote work$125k
...clients. To do this, we provide enterprise risk management services and programs... ...subject matter experts. The Security Investigator, assigned to a specific client, will conduct... ...security standards. Stay updated on local crime trends and integrate OSINT into security...RiskFull timeTemporary workWork at officeLocal areaFlexible hours$25k
...Announcement (OCA) to fill multiple Criminal Investigator (Special Agent) vacancies for the... ...investigations involving illegal and/or organized crime. Recognize patterns of illegal... ...immediate family member shall have any financial interest in the alcohol, tobacco, firearms...FinancialWork at officeLocal areaImmediate startRelocation package- ...millions of people rely on to live a healthier financial life. We work with thousands of... ...for responding to fraud and abuse events, investigating claims, and triaging incidents. We also... ...security. Drive Investigations and Mitigate Risks: Conduct thorough investigations into...FinancialRiskWork experience placementLocal area
- ...Flagright is an AI operating system for financial crime compliance used globally by... ...startups. Flagright enables real-time risk detection, automated investigations, and intelligent decisioning,... ...worth repeating Make sure every major event has a pre event plan, during...FinancialRiskLocal area
$114k - $190k
...for a Lead, Audits, Exams & Partner Due Diligence to join our Financial Crimes Compliance team. This high‑impact, senior individual‑contributor... ...isn’t always written down. Familiarity with Governance, Risk Management, and Compliance tools and productivity platforms (Confluence...FinancialRiskLocal area$86.78k - $108.48k
...encourages a collaborative atmosphere. The candidate will investigate suspicious transactions and ensure compliance with financial regulations. The role requires at least 2 years of experience in financial risk operations and proficiency with data tools. The expected salary...FinancialRisk- ...ecosystem, supporting a global cross-border payments network. This role offers exposure to international compliance operations, financial crime risk management, and opportunities for growth within a fast-scaling fintech environment. Core Responsibilities Own the...FinancialRiskWorldwide
- ...About Flagright Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies,... ...and fast growing startups. Flagright enables real-time risk detection, automated investigations, and intelligent decisioning, helping compliance...FinancialRiskWork at officeRemote workMonday to Friday
$245k - $285k
...work closely with threat investigative and enforcement teams.... ...including those of a financial, psychological, or... ...effectiveness and emerging risk areas Stakeholder... ..., scams, or financial crime — particularly in a tech... ...Qualifications Experience at a major technology platform,...FinancialRiskVisa sponsorshipShift work- ...Resource Coordinator [8133-Victim/Witness Investigator III] Apply using SmartRecruiters, the... ...Our office engages in public education and crime prevention efforts while maintaining the... ...collaborating with prosecutors to address risk factors, taking public safety into account...RiskPermanent employmentSecond jobWork at officeLocal areaImmediate startTrial period
$166.6k - $208.3k
...simplify entrepreneurs' and business owners' financial lives. The challenge is to do so while... ...AML & Sanctions program. As Financial Crimes Compliance Modeling & Analytics Manager,... ...expertise, and will collaborate closely with risk strategy, engineering, and compliance...FinancialRisk- ...to influence compliance practices. A proven track record in Financial Crimes and AML is necessary, with 8+ years of experience required. The... ..., collaborating effectively across departments, and ensuring compliance risks are quantified. #J-18808-Ljbffr Block IncFinancialRiskRemote job
- Anchorage Lending CA, LLC is seeking a Financial Crimes Compliance (FCC) Product Manager to define product strategy, roadmap, and compliance... ...compliance, and enhance customer experience while managing risks. The ideal candidate has over 5 years of relevant experience...FinancialRisk
- ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the... ...valuation concepts and methodologies across major property types and special situations.... ...modeling. ~ Advanced proficiency in Excel for financial modeling; strong working knowledge of...FinancialRiskPermanent employment
- ...years of experience in regulatory compliance, AML, BSA, financial crimes, enterprise risk, operational risk, or audit within a fintech, payments... ..., preferably, the Americas region. Strong analytical, investigative, and documentation skills. Strong data proficiency, including...FinancialRisk
$120k - $155k
...Adyen Adyen provides payments, data, and financial products in a single solution for... ...with a strong understanding of integrity risks applicable to regulated financial institutions... ...company, audit firm, or financial crime investigation unit. You have a foundational understanding...FinancialRisk$60k - $80k
...is looking for a curious, detail-oriented analyst to join our Financial Crime team. In this role you will be reviewing transaction monitoring... ...clear, well-supported case narratives and escalate higher-risk activity for supervisory review Contribute to UAR/SAR filing...FinancialRiskInternshipFlexible hours$160k - $170k
...Responsibilities and Duties The Risk Manager is responsible for... ...protecting the organization’s financial, operational, and... ...third-party administrators, investigators, and consultants. Evaluate, recommend... ...typical office environment the majority of the time and may be exposed...FinancialRiskWork at officeNight shiftWeekend work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Major Financial Crimes & Insider Risk Investigator. Be the first to apply!
- financial investigator San Francisco, CA
- senior financial controller San Francisco, CA
- corporate controller San Francisco, CA
- financial controller San Francisco, CA
- accounting controller San Francisco, CA
- financial aid San Francisco, CA
- financial software developer San Francisco, CA
- ally financial San Francisco, CA
- financial sales San Francisco, CA
- financial modeller San Francisco, CA

