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Fraud Investigations Jobs in Amsterdam

14801 open positions · Updated 6 days ago

Average salary: 125.3k–167.0k/yr

Showing 20 of 14801 positions

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Monzo
Senior Financial Crime Investigator, EU, Fluent Spanish and English Speaking Remote
Monzo
Spanish English
Published 2 months ago Apply →
Mercury
Senior Internal Auditor
Mercury
unusual activity reporting BSA/AML Transaction Monitoring customer due diligence sanctions
Published 2 weeks ago Apply →
Monzo
Senior Fraud Risk Manager Remote
Monzo
Published 2 months ago Apply →
Stripe
Internal Auditor, Luxembourg Remote
Stripe
Published 2 months ago Apply →
Stripe
Compliance Analyst, Luxembourg
Stripe
blockchain analytics Electronic Money Institution Compliance Transaction Monitoring AML/CTF
Published 2 months ago Apply →
Stripe
US CCO & BSA Officer, Bridge
Stripe
Regulatory Compliance Blockchain financial crime digital assets AML
Published 2 months ago Apply →
Mercury
Compliance Risk Manager, Product and Marketing Compliance - Banking Advisory
Mercury
Published 1 month ago Apply →
Stripe
Customer Funds Reconciliation and Safeguarding Specialist, Luxembourg
Stripe
Published 2 months ago Apply →
Stripe
Treasury and Reserve Management, Lead
Stripe
Published 3 weeks ago Apply →
MongoDB
Program Manager, Commercial Compliance
MongoDB
IT audit SOC 2 ISO 27001 AWS Cloud
Published 2 weeks ago Apply →
Robinhood
Deputy MLRO / AML Lead
Robinhood
Published 2 months ago Apply →
Monzo
Risk Assurance Manager Remote
Monzo
ICT Risk Management Financial Services financial crime Compliance
Published 1 month ago Apply →
Stripe
Enterprise Risk Management Specialist, Luxembourg
Stripe
Published 2 months ago Apply →
Stripe
IT Governance, Risk & Compliance (GRC) Analyst, Luxembourg
Stripe
ISO 27001 AWS NIST MiCA DORA
Published 2 months ago Apply →
Stripe
Chief Operating Officer (COO) & Deputy Trust Officer, Bridge
Stripe
Blockchain OCC digital asset custody
Published 2 months ago Apply →
MongoDB
Senior IRM Analyst Remote
MongoDB
SOC 2 ISO 27001 FedRAMP NIS2 NIST CSF
Published 3 weeks ago Apply →
Stripe
Data - Regulatory Reporting, Luxembourg Remote
Stripe
Data Quality BI ETL regulatory reporting Data Governance
Published 2 months ago Apply →
Stripe
Reserve Operations Deputy
Stripe
Published 3 weeks ago Apply →
Mercury
Chief Risk Officer
Mercury
Published 2 months ago Apply →
Robinhood
Derivatives Risk Oversight Lead Remote
Robinhood
Blockchain stress testing Risk Management Financial Services Scenario Analysis
Published 3 months ago Apply →
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