"transaction monitoring" Jobs
599 open tech roles matching “transaction monitoring”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, SQL, AWS. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 599 results
Join Wingspan as a Software Engineer to enhance payment operations in a fast-paced startup environment.
Lead the strategic partnership with World Wide Technology to drive revenue growth and embed cybersecurity solutions.
Join Roofstock as a Property Accountant to provide full cycle accounting support for the property management team in a fast-paced environment.
Join Titan as a Principal Backend Engineer to architect and scale core systems for a next-generation wealth management platform.
Join Anthropic as a Director of Revenue Controls, overseeing the order-to-cash cycle and ensuring SOX compliance.
Support Oracle Financials and EPM applications, driving strategic delivery and operational support for finance and accounting processes.
Lead the design and development of payment products in a hybrid role at a growing company focused on AI-driven commerce solutions.
Join HoneyBook as a Senior Fraud Analyst to lead the technical evolution of fraud defenses using AI and advanced analytics.
Lead AML/CFT compliance for Payward Europe Solutions Ltd, shaping the compliance infrastructure for a major EU crypto brokerage.
Join SentiLink as a Data Scientist to build fraud detection models and contribute to innovative identity verification solutions.
Lead the accounting policy and technical accounting function at a rapidly growing AI company.
Lead a team of applied ML scientists to enhance fraud detection and identity verification models in a rapidly growing fintech company.
Join Motive as a Senior Inventory Specialist to manage inventory transactions and improve processes in a dynamic environment.
Join IonQ as a Corporate Staff Accountant to manage financial reporting and internal controls in a leading quantum computing company.
Join SentiLink as a Quantitative Researcher to develop fraud detection models in a fast-paced, innovative environment.
Own end-to-end US and international payroll processing while partnering with various departments to streamline workflows.
Join SpaceX as an Inventory Control Clerk on the 2nd shift, ensuring accurate inventory and supporting operations at the Rocket Development Facility.
Lead a team of data scientists in developing fraud detection models for a rapidly growing identity verification startup.