"financial crimes" Jobs - Joblaze · Joblaze

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Showing 20 of 208 results

Financial Crime Compliance Oversight Analyst Remote

Gusto

AI/ML Excel SQL BI tools

Denver, CO;San Francisco, CA;New York, NY

$89k–$133k/yr

Published 2 weeks ago Apply →

Safeguards Policy Analyst, Fraud & Scams Remote Visa

Anthropic

Policy Fraud Detection SQL Scam Prevention Generative AI

Remote-Friendly (Travel-Required) | San Francisco, CA | New York City, NY

$245k–$285k/yr

Published 1 week ago Apply →

Fraud Investigations Manager Remote

Airbnb

fraud investigations cyber risk frameworks fraud intelligence GIAC digital forensics

US

$125k–$145k/yr

Published 1 week ago Apply →

Technical Lead – Financial Crime Compliance Remote

Gusto

AI/ML SQL Gumloop

Denver, CO;San Francisco, CA;New York, NY

$110k–$164k/yr

Published 1 month ago Apply →

Manager, Fraud Intelligence Remote

Airbnb

Tableau SQL Python

USA

$150k–$185k/yr

Published 3 days ago Apply →

Senior Investigator, Global Intelligence Remote

Coinbase

open-source intelligence SQL Python

UK

£102.0k–£113.3k/yr

Indexed 4 days ago Apply →

Transaction Monitoring Lead Analyst Remote

Coinbase

KYC Google Sheets Jira OFAC Excel

Remote - Singapore

S$106.1k–S$106.1k/yr

Indexed 4 days ago Apply →

EDD Quality Associate Remote

Stripe

EDD Quality Assurance KYC Compliance AML

Mexico City, Mexico

Published 1 month ago Apply →

Associate Manager, CX AML Compliance Remote

Coinbase

Lean 6S Project Management Agile OFAC Compliance

Charlotte, NC

$117.4k–$117.4k/yr

Indexed 4 days ago Apply →

Compliance, Senior Associate (Financial Crime) Remote

Coinbase

Canada

CA$122.1k–CA$122.1k/yr

Indexed 4 days ago Apply →

Finance Reporting & Analytics Manager Remote

Elastic

NetSuite dbt SQL Concur Navan

Costa Rica

Indexed 4 days ago Apply →

Deal Desk Analyst (EMEA) Remote

Elastic

Salesforce SaaS Sales Operations Contract Administration

EMEA

Indexed 4 days ago Apply →

FedCiv Account Executive - Dept of Treasury Remote

Elastic

log analytics Cloud AI/ML APM security

USA

$113.3k–$179.2k/yr

Indexed 4 days ago Apply →

Federal Account Executive - Dept of Homeland Security Remote

Elastic

log analytics Cloud AI/ML APM security

USA

$113.3k–$179.2k/yr

Indexed 4 days ago Apply →

Tax Manager Remote

Elastic

NetSuite OneSource Uncertain Tax Position IFRS OneSource Tax Provision GAAP

United States

$106.9k–$169.1k/yr

Indexed 4 days ago Apply →

Principal Java Engineer II - Security - Elasticsearch Remote

Elastic

ABAC TLS RBAC Java OAuth 2.0

United States

$199.7k–$315.9k/yr

Indexed 4 days ago Apply →

Senior Software Engineer - Contextual Security Applications Remote

Elastic

TypeScript React.js Node.js Elasticsearch Kibana

Israel

Indexed 4 days ago Apply →

Senior Security Compliance Analyst - Public Sector - Information Security Remote

Elastic

DoD IL5 FedRAMP High

United States

$133.1k–$210.6k/yr

Indexed 4 days ago Apply →

Federal Account Executive - Dept of Commerce Remote

Elastic

log analytics Cloud AI/ML APM security

Arlington, VA

$94.4k–$149.4k/yr

Indexed 4 days ago Apply →

Senior Staff Software Engineer, Backend - Platform (Core Automation) Remote

Coinbase

Golang AI/ML Agentic AI

Remote - USA

$253.9k–$298.7k/yr

Indexed 4 days ago Apply →

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