Financial Crime Investigator, Analyst

🔥 0 minutes ago

🇺🇦 Ukraine – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

👻 Ghost score 15%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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EverC

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2015

🤖 Artificial Intelligence

🔒 Cybersecurity

💳 Fintech

Artificial Intelligence • Cybersecurity • Fintech

EverC is a company that specializes in AI-powered technology for fully-automated merchant and marketplace risk solutions. It provides comprehensive risk intelligence to banks, payment providers, and marketplaces, helping to secure web commerce and build consumer confidence. By addressing issues such as online fraud, counterfeit and pirated goods, EverC delivers solutions like MerchantView for merchant-level risk detection and MarketView for product-level risk detection. These solutions enable safe expansion into new industries and regions, leveraging advanced intelligence and automation.

📋 Description

• Conduct deep-dive investigations of online merchants, marketplace sellers, and associated digital footprints, including websites, domains, DNS/WHOIS, IPs, registrars, hosting, business records, and social media • Analyze suspicious products and services, including trending pharmaceuticals, illicit drugs, fraudulent entities, and online scam networks • Identify transaction laundering, hidden payment activity, policy circumvention, and merchant obfuscation techniques • Produce evidence-based Risk Insight Reports, EVP-style merchant reviews, and scam assessments • Translate investigative findings into actionable risk recommendations for clients • Assess merchants for compliance with card-brand rules, MCC suitability, regional regulations, and platform policies • Use proprietary tools alongside OSINT and HUMINT techniques • Monitor emerging fraud trends, typologies, and regulatory or regional changes across the U.S., EU, UK, LATAM, and APAC • Contribute to internal knowledge bases, playbooks, and fraud-trend bulletins • Participate in team investigative activities

🎯 Requirements

• Professional English skills; additional languages are an advantage • 2+ years of experience in fraud analysis, OSINT, AML, merchant monitoring, risk operations, intelligence, or related analytical fields, or demonstrable academic/independent investigation experience • Experience analyzing online merchants and e-commerce sellers, especially in high-risk or regulated verticals • Strong proficiency with online attribution techniques, including WHOIS/DNS, IP analysis, hosting details, domain metadata, reverse image search, and website fingerprinting • Data analysis skills, including basic SQL, Excel, and pivot tables • Ability to identify red flags, obfuscation patterns, and connections across large sets of domains or merchant entities • Excellent written communication skills and ability to create clear, defensible, client-ready reports • Strong documentation habits and attention to detail • Curiosity-driven and resourceful • High degree of autonomy; able to manage multiple cases and deadlines • Comfortable working in fast-moving, ambiguous investigative environments • Team-oriented with strong collaboration skills

🏖️ Benefits

• Remote work • Full-time employment