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Showing 14 jobs

Regulatory Affairs Manager (Financial Crime)

London, UK

1 month

Finance

Mid-Senior Level

about Regulatory Affairs Manager (Financial Crime) at Revolut

Manager, Fraud Data Team

Tel Aviv-Yafo, Israel

2 months

Finance

Director

about Manager, Fraud Data Team at Chainalysis

Complex Investigations Manager

São Paulo, SP, Brazil

2 months

Finance

Director

about Complex Investigations Manager at Revolut

Financial Crime Compliance Manager (Fraud)

Spain; Poland; Portugal; Lithuania; Remote

EUR 4,600-5,500 / month

2 months

Finance

Mid-Senior Level

about Financial Crime Compliance Manager (Fraud) at Revolut

FinCrime Risk Manager (CIU)

2 months

Finance

Mid-Senior Level

about FinCrime Risk Manager (CIU) at Revolut

Fraud Compliance Manager

2 months

Finance

Mid-Senior Level

about Fraud Compliance Manager at Revolut

Fraud Risk Manager

France; Remote

2 months

Finance

Mid-Senior Level

about Fraud Risk Manager at Revolut

Fraud Risk Manager

San Francisco, CA, USA; Mexico City, Mexico

5 months

Finance

Senior

about Fraud Risk Manager at Revolut

Credit Manager (Fraud)

Paris, France; Madrid, Spain; London, UK

5 months

Finance

Mid-Senior Level

about Credit Manager (Fraud) at Revolut

Operations Manager (Fraud)

London, UK

6 months

Finance

Mid-Senior Level

about Operations Manager (Fraud) at Revolut

Integration Lead

United Kingdom; Europe; Remote

GBP 35k-45k / year + Equity

7 months

Finance

Series C+

Mid-Senior Level

about Integration Lead at Sardine

Financial Crime Compliance Assurance Manager

United Kingdom; Remote

6+ months

Finance

Mid-Senior Level

about Financial Crime Compliance Assurance Manager at Revolut

Integration Manager

United States; Canada; Remote

6+ months

Finance

Series C+

Mid-Senior Level

about Integration Manager at Sardine

Technical Product Manager - Risk

United States; Canada; Remote

USD 180k-220k / year + Equity

6+ months

Finance

Series C+

Senior

about Technical Product Manager - Risk at Sardine