[the-dude]

I think it US centric, but with the recent remote trend, you'll never know :

https://news.ycombinator.com/item?id=14911467 ( Launch HN: 70MillionJobs (YC S17) – Job board for people with criminal records )

In NL, banks have been expanding their anti-fraud division for years, maybe this would be a good fit?

[sol_invictus]

Banks won't touch this guy with a ten-foot pole. I'm not saying it's right at all, but big banks are among the lowest of low in terms of ethics and integrity.