"financial crime investigations" Jobs
194 open tech roles matching “financial crime investigations”, taken straight from company career pages — not reposted from other job boards. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 194 results
Join Bretton AI as a Financial Crime Analyst to investigate transactions and enhance AI tools in financial compliance.
Join Revolut as a Financial Crime Investigations Expert to tackle financial crime in a dynamic environment.
Join Revolut as a Financial Crime Compliance Investigation Expert to enhance compliance in Wealth & Trading.
Join TRM Labs as a Global Investigator to combat financial sextortion and support victim safety through OSINT-driven investigations.
Join Robinhood as a Fraud Investigator to tackle financial fraud and protect customers in a dynamic team environment.
Join Mercury as an AML Investigator III to combat financial crime and enhance transaction monitoring processes.
Conduct financial investigations and ensure compliance in a dynamic crypto environment.
Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.
Join Stripe as an Operations Associate to combat financial crimes and ensure compliance within a dynamic fintech environment.
Join Rain as a Financial Crimes & Risk Data Analyst to enhance transaction monitoring and risk analytics in a fast-growing fintech company.