Founder and CEO

Chief of Staff to CEO

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Varo Bank raises USD 510 mln in Series E funding round

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Senior Financial Crimes Analyst

Varo Bank is an all-digital, mission-driven bank that aims to empower customers with innovative financial solutions. They are seeking a Senior Financial Crimes Analyst to focus on internal investigations while contributing to broader fraud governance initiatives. The role involves leading sensitive internal fraud investigations, assessing risks, and supporting cross-functional governance efforts.

Sr. Financial Crimes Analyst, Internal Investigations

Head of Talent Acquisition

Manager of Talent

Director, Financial Crimes Investigations

Senior Financial Crimes Analyst - Financial Intelligence Unit

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