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Lead Analyst, Financial Crimes

Chime Financial
Chicago, IL, USA More jobs in United States

From the posting

About the role Chime's Financial Crimes team protects millions of members from money laundering, fraud, and the organized networks that target consumer financial platforms. We work in a bank-partner model: we run detection and investigation, and we escalate unusual activity to our bank partners, who hold the filing obligation. That means our written work product is read by outside parties, and...

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Posted by Chime Financial on its own hiring page. First seen 25 Oct 2026, last confirmed 2 Nov 2026. Details may have changed: check the original before you apply.

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