"financial crime investigation" Jobs
194 open tech roles matching “financial crime investigation”, 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 Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.
Lead and evolve Stripe's global sanctions program while driving automation and regulatory compliance.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.
Join TRM Labs as an Account Director to drive sales in the North American private sector, focusing on blockchain intelligence solutions.
Expand TRM’s strategic access across the European public sector ecosystem as a senior Business Development Executive.
Design and build platforms for fraud investigation in a collaborative team at Robinhood's Toronto office.
Own TRM's corporate legal function, leading M&A and governance efforts in a fast-growing tech company.
Own complex compliance programs at Coinbase, driving strategy and execution in a hybrid work environment.
Lead the Corporate FP&A function at TRM Labs, shaping financial planning and performance management in a high-growth AI-focused company.
Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions for crime investigation in a collaborative team environment.
Lead the trading operations function at Mercury, ensuring compliance and operational excellence in a fintech environment.
Own TRM's cyber threat intelligence solution, driving product development for high-stakes investigations in a fast-paced environment.
Join Wiz as a Threat Intelligence Researcher to track and analyze advanced threats targeting cloud environments.