"financial crimes" Jobs
249 open tech roles matching “financial crimes”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Elasticsearch, AI/ML, Java. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 249 results
Join Monzo as a Senior Financial Crime Investigator to protect customers from fraud and ensure compliance in a fully remote role.
Join Monzo as a FinCrime & Fraud Operations Investigator in Dublin, focusing on high-risk financial crime investigations.
Join Monzo as a Senior Financial Crime Investigator to safeguard customers against financial crime in a fully remote role.
Lead a team focused on preventing financial crime in merchant acquiring within a fast-paced, remote environment.
Join Monzo as a Senior Machine Learning Scientist to develop advanced models for detecting financial crime in a collaborative environment.
Join Monzo as a FinCrime and Fraud Operations Manager to drive strategic oversight and collaborate across teams in a hybrid role.
Lead the development of advanced Machine Learning models to combat financial crime at Monzo, a fast-growing fintech company.
Oversee compliance and financial crime issues as a Senior Compliance Manager at Affirm, a remote-first company.
Lead the Fraud & Disputes Risk team at Monzo, ensuring customer safety and trust through innovative fraud management strategies.
Join Monzo as a Senior Financial Crime Investigator, leading efforts to combat fraud and money laundering while working remotely in the UK.
Join Gusto as a Fraud Investigations Analyst to tackle complex fraud cases using AI and investigative expertise.
Lead Stripe's financial crimes program as the Compliance and Money Laundering Reporting Officer in the UAE.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Join Coinbase as an Internal Audit Analyst to execute financial crime compliance audits in a dynamic remote-first environment.