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Showing 35 jobs

FinCrime Analyst (Business)

Location: Mexico City, Mexico; London, UK
Posted:
11 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

Junior Operations Analyst - USA

Location: New York, NY, USA
Compensation:

USD 18-20 / hour

Posted:
11 days
Entry Level
Artificial Intelligence (AI)
Cloud Computing
Cyber Security
Enterprise Software
Productivity Tools
SaaS
Software

Credit Portfolio Risk Analyst

Location: New York, NY, USA
Compensation:

USD 100k-120k / year

Posted:
1 month
Mid-Senior Level
Administrative Services
Artificial Intelligence (AI)
Data & Analytics
Debt Collections
Finance
Financial Services
Financial Software
FinTech
Other Financial Services
Science and Engineering
Software

FinCrime Analyst (CDD Business)

Location: New York, USA; Mexico City, Mexico
Posted:
12 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Analyst (Business Merchant Acquiring)

Location: New York, USA; Mexico City, Mexico
Posted:
12 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

Security Compliance Manager

Location: United States
Posted:
14 days
Series C
Senior
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Credit
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Lending and Investments
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Professional Services
Risk Management
Software
Software Development Applications
Technology
Transaction Monitoring

Business Compliance Manager (CASS Analyst)

Location: United Kingdom; Remote
Posted:
21 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Analyst (AML/CTF)

Location: Israel
Posted:
1 month
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Quality Analyst (External Enquiries)

Location: France; Remote
Posted:
1 month
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

Finance Services Manager (Settlements)

Location: Colombia
Posted:
1 month
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

Treasury Manager

Location: New Zealand
Posted:
1 month
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

Security Analyst II, Trust

Location: Maryland, USA; Massachusetts, USA; Pennsylvania, USA; Virginia, USA; Connecticut, USA; Virginia Beach, VA, USA; New York, NY, USA; Maryland City, MD, USA; Pennsylvania Furnace, PA, USA
Posted:
1 month
Mid-Senior Level
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Fraud Detection
Software
Web3

Senior Intelligence Analyst, Iran Focus

Location: Israel; Tel Aviv-Yafo, Israel; United Kingdom; London, UK
Posted:
1 month
Senior
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Fraud Detection
Software
Web3

Solutions Architect, Integrations (AUS)

Location: Australia
Posted:
1 month
Series C
Mid-Senior Level
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Credit
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Lending and Investments
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Professional Services
Risk Management
Software
Software Development Applications
Technology
Transaction Monitoring

Senior Intelligence Analyst, Iran Focus

Location: United States; Remote
Posted:
1 month
Senior
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Fraud Detection
Software
Web3

Senior Intelligence Analyst, DPRK & China Focus

Location: United States; Remote
Posted:
1 month
Senior
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Fraud Detection
Software
Web3

Data Engineer - Onboarding

Location: United States; Canada; Mexico
Posted:
1 month
Series C
Senior
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Credit
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Lending and Investments
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Professional Services
Risk Management
Software
Software Development Applications
Technology
Transaction Monitoring

Strategy & Analytics Associate

Location: United States
Compensation:

USD 160k-190k / year + Equity

Posted:
2 months
Series B
Associate
Business/Productivity Software
Cyber Security
Financial Services
Fintech
Fraud Detection
Identity Management
Information Technology and Services
Internet
Internet Services
IT Security
IT Services and IT Consulting
Network Management Software
Network Security
Payments
Platform
Privacy and Security
Technology
Technology And Computing

Intelligence Analyst - Threat Hunter

Location: Tel Aviv-Yafo, Israel
Posted:
2 months
Mid-Senior Level
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Fraud Detection
Software
Web3

Intelligence Analyst - Fraud Researcher

Location: Tel Aviv-Yafo, Israel
Posted:
2 months
Mid-Senior Level
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Fraud Detection
Software
Web3