Paysafe (NYSE: PSFE) (PSFE.WS) is a leading payments platform. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years of online payment experience, an annualized transactional volume of over US $120 billion in 2021, and approximately 3,500 employees located in 10+ countries, Paysafe connects businesses and consumers across 100 payment types in over 40 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments.

Further information is available at www.paysafe.com.

Lead & develop a team of fraud and AML investigations specialists to help optimize & maintain Financial Crime Investigations Strategy. The investigations shall be derived from the findings of daily transaction monitoring and other information sources (e.g. police reports, consumer reports, external fraud and investigation reports etc). The team lead also needs to ensure efficiency in suspicious traffic / escalations screening, as well as timely review and identifying the ideal solution path.

The team lead needs to identify organized crime activities and is expected to multiply knowledge back to the operational team.