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Financial Crime Jobs (Remote)
250 open positions · Updated 4 days ago
Showing 20 of 250 positions
Search with filters →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 protect customers from fraud and ensure compliance in a fully remote role.
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 FinCrime and Fraud Operations Manager to drive strategic oversight and collaborate across teams in a hybrid role.
Join Monzo as a Senior Machine Learning Scientist to develop advanced models for detecting financial crime in a collaborative environment.
Lead the development of advanced Machine Learning models to combat financial crime at Monzo, a fast-growing fintech company.
Lead the Fraud & Disputes Risk team at Monzo, ensuring customer safety and trust through innovative fraud management strategies.
Oversee compliance and financial crime issues as a Senior Compliance Manager at Affirm, a remote-first company.
Lead Stripe's financial crimes program as the Compliance and Money Laundering Reporting Officer in the UAE.
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 a team of Machine Learning specialists to combat financial crime and enhance customer protection at Monzo.
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.