"financial crimes" Jobs
177 open tech roles matching “financial crimes”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Elasticsearch, Java, AI/ML. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 177 results
Join Monzo as a Fraud Investigator on the Overnight Team, focusing on preventing and investigating fraud while working remotely.
Join TRM Labs as a Senior All-Source Investigator to combat sextortion and CSAM monetization using AI-powered intelligence solutions.
Join Brex as an Account Protection Specialist to help protect customers from fraud and financial crime in a fully remote role.
Expand TRM’s strategic access across the EMEA financial institution ecosystem as a senior Business Development Executive.
Support the technical operation and development of Affirm Bank's compliance technology in a fully remote role.
Join Coinbase as an Associate Manager in Internal Audit, leading FCC audits in a remote-first environment.
Lead the creation and optimization of data models to support compliance and risk teams at Block.
Own and improve Lithic's AML and financial crime monitoring program in a fully remote role.
Join TRM Labs as a Senior Data Scientist to develop algorithms that combat crime using blockchain intelligence.
Drive security engineering at Hummingbird, a remote-first startup focused on combating financial crime.
Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.
Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.
Lead a growing team of all-source investigators to disrupt financial crime operations in a fully remote role.
Join TRM Labs as a Deployment Strategist to help customers maximize the effectiveness of AI-powered compliance solutions in the APAC region.
Join TRM Labs as a Deal Desk Analyst to manage complex procurement processes and ensure claim accuracy in a remote-first environment.
Join Kodex as a Threat Intelligence Specialist to enhance law enforcement operations across the EMEA region in a remote-first environment.
Expand TRM’s strategic access across the European public sector ecosystem as a senior Business Development Executive.
Join Hummingbird as a Senior Software Engineer to build AI features that enhance financial crime compliance tools in a fully remote environment.