"financial crime investigations" Jobs
212 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 212 results
Join TRM Labs as an Account Director to drive sales in the EMEA Private Sector market focused on blockchain intelligence.
Join TRM Labs as a Legal Counsel for Privacy, shaping global compliance for AI-powered crime disruption solutions.
Serve as a trusted advisor for regulatory agencies, driving adoption and onboarding of TRM's blockchain intelligence platform.
Own and grow TRM's presence across public sector agencies in Australia and New Zealand, focusing on law enforcement and national security.
Join TRM Labs as a Capture and Proposals Associate to shape compelling proposals and build a response engine in a fast-paced environment.
Lead investigative work against scams, providing actionable intelligence to law enforcement and government partners.
Join TRM Labs as a Backend Engineer to build scalable API integrations for AI-powered crime investigation tools.
Lead TRM Labs' cyber mission practice, focusing on combating cybercrime and strengthening cyber resilience.
Join TRM Labs as a Senior Backend Engineer to build scalable software solutions that enhance safety and security for customers worldwide.
Join Robinhood as a Fraud Investigator to tackle financial fraud and protect customers in a dynamic team environment.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.
Join Coinbase as a Risk & Monitoring Analyst III to enhance operational quality in financial crime operations.
Join Coinbase as a Risk & Monitoring Analyst III to enhance quality assurance in financial crime operations.