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Trust and Safety Investigator (Financial Crime) – Remote

Russell Tobin

United States

United States



Date Posted:

Aug 17, 2022


• 2+ years complex financial crime investigative experience; and or 1+ years Intelligence Analysis or Law Enforcement experience working financial crimes
• Engage and partner with internal stakeholders and external partners in thinking and acting critically to identify opportunities for collaboration, raise awareness of investigative findings, and develop recommendations to mitigate risk
• Excellent oral, written and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to all levels of management
• Proficient in the use of a personal computer and its applications, including Windows and Windows based applications (Word, Excel, Power Point, Google Sheets, Google Doc, etc.)
• Customer-focused, with a passion for delivering the best possible customer experience
• High level of professionalism, self-motivation and sense of urgency
• Change agent and a facilitative team leader with a strong desire to achieve results
• Ability to operate independently, manage multiple competing priorities with difficult deadlines, and exhibit a sense of urgency when necessary is a must
• Regularly exercise good judgment and in making decisions or recommendations in relation to case investigations
• Ability to maintain composure under pressure and make sound decisions

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