"financial crime investigations" Jobs
204 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 204 results
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.
Expand TRM’s strategic access across the Australia & New Zealand public sector ecosystem as a senior Business Development Executive.
Join Kodex as a Threat Intelligence Specialist to enhance law enforcement operations across the APAC region.
Join TRM Labs as a Senior Frontend Platform Engineer to build high-performance visualization systems for blockchain investigations.
Expand TRM’s strategic access across the European public sector ecosystem as a senior Business Development Executive.
Design tools that help investigators and compliance analysts disrupt crime using AI-powered intelligence solutions.
Design and build platforms for fraud investigation in a collaborative team at Robinhood's Toronto office.
Own complex compliance programs at Coinbase, driving strategy and execution in a hybrid work environment.
Join TRM Labs as an Account Director to drive sales in the North American private sector, focusing on blockchain intelligence solutions.
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 TRM Labs as a Senior Full Stack Engineer to build scalable software solutions for crime investigation in a collaborative team environment.
Join TRM Labs as a Customer Success Manager to build and define the AI Customer Success function for international clients.
Join TRM Labs as a Staff Software Engineer to build scalable data solutions for blockchain transaction analysis.