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Financial Crime Intelligence Analyst Jobs
10,000 active opportunities · Updated for November 2026
Fresh results
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Explore current financial crime intelligence analyst jobs. Use filters to narrow by work mode, employment type, experience and date posted.
Senior Software Engineer at Sofi in Seattle, WA, United States. $200K – $220K/yr.
Staff, Fraud Countermeasures at Wealthsimple in Canada. Full-time · Remote.
Staff, Fraud Risk Strategy at Wealthsimple in Canada. Full-time · Remote.
Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work…
Razorpay is one of India’s leading full-stack financial technology companies, powering the way businesses move, manage, and grow money. Founded in 2014 by Harshil Mathur and Shashank Kumar with a simple vision - to simplify payments for Indian businesses - we’ve since grown into…
About KOHO We’re on a mission to make financial services better for every Canadian. That means no hidden fees, no predatory interest rates - just financial products designed to help our users spend smart, save more, and build real wealth. We’re a performance organization with a…
Program Manager, Commercial Solutions at Stripe in Us Remote. Remote.
Plaid Link is the front door to modern financial experiences. It securely connects people’s financial accounts to the apps and services they trust, and it’s the foundation Plaid’s product teams build onboarding, payments, identity, and lending experiences on. Link supports more…
Senior Specialist, Growth Marketing - Wealthsimple Business at Wealthsimple in Canada. Full-time · Remote · C$89K – C$112K/yr.
Senior Associate, Business Lending at Wealthsimple in Canada. Full-time · Remote · C$151K – C$189K/yr.
Interactive Project Manager (Contract) at Sofi in San Francisco Hq, San Francisco Hq.
Design Systems Designer (Contract) at Sofi in San Francisco, California, United States.
Staff Software Engineer, Payments Intelligence at Stripe in New York, Toronto.
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