Senior Financial Crime Intelligence Analyst Jobs

We’re proud to come to work every day knowing that what we do has a direct impact on people’s lives, with our core values guiding us every step of the wa

Lithic is the modern card issuing and processing platform empowering ambitious financial companies to build the future of payments. Our infrastructure powers card programs for 100+ innovative clients, from fintechs reimagining credit and digital banking to platforms transforming…

From building AI-native agentic payments, to AI-assisted fraud detection and real-time risk intelligence to automated re

Senior Associate, Learning Business Partner at Razorpay Software Private Limited in Bengaluru. Full-time · On-site.

Cluster Head - Solar is responsible for overseeing the operational and financial performance of solar energy sites within the cluster. The role ensures the achievement of key performance targets such as plant availability, grid availability, and capacity utilization while…

Senior Associate, Emerging Business at Razorpay Software Private Limited in Bengaluru. Full-time · On-site.

Develop and maintain Enterprise Risk Management (ERM) frameworks Establish risk identification and assessment processes Create standardized risk taxonomies Assess materiality criteria for the risk universe Identify and analyze potential risks threatening organizational success…

Senior Business Operations Analyst at Sofi in Cottonwoods, Florida, United States. Full-time · On-site.

Senior Software Development Engineer at Razorpay Software Private Limited in Malaysia. Full-time · On-site.

Java Developer (medior - senior) | FinTech | Spring at Capco in Czech Republic, Czechia. Full-time · On-site.

Java Developer (medior - senior) | FinTech | Spring at Capco in Slovakia, Slovakia. Full-time · On-site · From €2.6K/mo.

Senior Manager, Capital Markets at Sofi in Sf San Francisco Tx Frisco, FL-Jacksonville. Full-time · On-site.

Senior Product Designer at Razorpay Software Private Limited in Bengaluru. Full-time · On-site.

Senior Director, International Risk Oversight at Sofi in UT - Cottonwood Heights. Full-time · On-site.

Senior Staff AI Engineer at Sofi in San Francisco, CA, United States.