Investigator

Financial Crime Investigator

Angove Partners is partnering with a rapidly scaling Identity Verification and KYC technology business building the infrastructure that powers secure digital onboarding for banks, fintechs, crypto platforms, and online marketplaces globally. These platforms verify customer identity in real time through device intelligence, phone-centric identity verification, behavioural analysis, and fraud prevention technologies delivered via API and mobile integrations.

We’re looking to connect with Financial Crime Investigators who are passionate about identifying suspicious activity, investigating fraud patterns, and supporting the integrity of digital onboarding and payment ecosystems.

Responsibilities:

• Conduct investigations into suspicious onboarding activity, account misuse, identity fraud, and transaction anomalies
• Review alerts generated from fraud monitoring and risk scoring systems
• Analyse customer behaviour, device intelligence, and identity signals to identify fraudulent activity
• Support AML, KYC, and fraud investigations across onboarding and payment journeys
• Escalate suspicious activity and prepare detailed investigation reports where required
• Collaborate with Product, Compliance, Risk, and Engineering teams to improve fraud detection capabilities
• Monitor emerging fraud trends, account takeover tactics, synthetic identity risks, and social engineering activity
• Assist in refining fraud rules, detection thresholds, and investigative workflows
• Work with large datasets and multiple intelligence sources to support investigations
• Contribute to operational improvements across financial crime and fraud prevention processes
• Experience with fraud tooling, case management systems, and transaction monitoring platforms is advantageous
• Exposure to fintech, payments, digital identity, crypto, or regulated financial environments is beneficial

About you:

We’re interested in connecting with Financial Crime Investigators with experience in:

• Fraud Investigations, AML, KYC, or Financial Crime Operations
• Investigating suspicious customer onboarding or transactional activity
• Identity fraud, account takeover, mule activity, or synthetic identity investigations
• Working with transaction monitoring systems, fraud tools, or case management platforms
• Analysing behavioural, transactional, or device intelligence data
• Producing detailed investigation reports and maintaining audit trails
• Operating in fast-paced, high-growth fintech or technology environments
• Collaborating cross-functionally with Compliance, Product, Risk, and Engineering teams
• Strong analytical and problem-solving skills with high attention to detail
• Knowledge of financial crime regulations and fraud typologies is advantageous

If you’re working within Financial Crime, Fraud Investigations, or Identity Risk and are interested in innovative real-time identity and onboarding technology environments, we’d be interested in speaking with you.