"risk based monitoring" Jobs
2008 open tech roles matching “risk based monitoring”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, AWS, AI/ML. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 2008 results
Join Ramp as a Compliance Strategist to independently assure compliance across UK & Irish regulated businesses.
Join Coinbase as a Risk & Monitoring Analyst III to enhance operational quality in financial crime operations.
Join EarnIn as a Staff Risk Analyst to optimize credit limits and enhance risk management strategies in a remote role.
Join Block as a Senior ML/AI Modeler to enhance risk automation using generative AI in a fully remote role.
Build and optimize systems to detect and prevent fraud while leading a team in a remote-first environment.
Join Coinbase as a Payments Risk Analyst to mitigate fraud risk across fiat payment rails in a dynamic, remote-first environment.
Join Mercury as an AML Investigator III to combat financial crime and enhance transaction monitoring processes.
Join Affirm as a Lead validator for Finance and Analytics models in a remote-first environment focused on model risk management.
Lead the validation of financial and analytics models in a remote-first environment at Affirm.
Lead the design and delivery of complex risk platform features in a remote-first environment at Coinbase.
Join Monzo as a Senior Financial Crime Analyst to enhance financial crime controls and improve customer outcomes.
Lead partner risk delivery at Monzo, ensuring compliance and effective risk management across global operations.
Lead the Compliance Governance team at Mercury, ensuring compliance with banking regulations and managing core compliance programs.
Lead the Brokerage Risk Governance and Oversight team at Robinhood to enhance risk management practices.
Join Coinbase as a Credit Risk Intern to support credit risk analysis and decision-making in a dynamic finance environment.
Join Monzo as a Credit Model Validation Manager to lead independent validation across credit models in a growing lending business.
Manage the BSA/AML and Sanctions program at a startup focused on AI and regulated banking.