"financial crime investigations" Jobs
194 open tech roles matching “financial crime investigations”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Elasticsearch, AI/ML, Kubernetes. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 194 results
Lead strategic finance for AI infrastructure and R&D at TRM Labs, influencing investment decisions and financial frameworks.
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.
Join TRM Labs as a Senior Frontend Platform Engineer to build high-performance visualization systems for blockchain investigations.
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.
Own TRM's corporate legal function, leading M&A and governance efforts in a fast-growing tech company.
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 Customer Success Manager to build and define the AI Customer Success function for international clients.