Financial Crimes Investigator Jobs

Every challenge creates possibilities, and we need different perspective

Staff Data Analyst, Block Compliance at Block in United States of America, United States. $171.8K – $257.6K/yr.

At Affirm, we exist for the moments that matter—giving people a clear, predictable way to pay over time, with no hidden fees, no surprises, and no tradeoffs on what matters most. About the Legal, Compliance, and Public Affairs team The Legal, Compliance, and Public Affairs team…

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the…

Title and Summary Manager, Legal Compliance Overview Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital…

Compliance, Senior Associate at Coinbase in Canada. Remote · C$122.1K – C$122.1K/yr.

Internal Audit Intern at Coinbase in New York, New York, United States. Hybrid · $40 – $40/hr.

Associate Manager, Internal Audit at Coinbase in United Kingdom. Full-time · Remote · £76.5K – £85K/yr.

Compliance, Threat & Risk Assessment Manager at Coinbase in United States. Full-time · Remote · $162K – $190.6K/yr.

Title and Summary Vice President/Principal, South Division Lead - Identity and Security (I&S) Overview Mastercard’s Security Solutions organization (SSO) develops and delivers world-class risk and security products & services for Mastercard customers across the globe. The teams…

Financial Crime Intelligence Analyst - Fiat at BVNK in Malta Spain Poland Bulgaria. €35K – €55K/yr.

Financial Crime Intelligence Analyst - Crypto at BVNK in Malta Spain Bulgaria. €35K – €55K/yr.

Senior Financial Crime Intelligence Analyst - Crypto at BVNK in United Kingdom.

Senior Financial Crime Intelligence Analyst - Crypto at BVNK in Malta Cape Town Spain Bulgaria. €40K – €60K/yr.

Help financial institutions build the next generation of fraud prevention. Online fraud and phishing are no longer simply cybersecurity or customer-awareness issues. For banks and insurers, fraud prevention is increasingly becoming a business transformation challenge involving…