Fraud Investigator
Lendable London/Kent DE
About Lendable Lendable is on a mission to build the world's best technology to help people get credit and save money. We're building one of the world’s leading fintech companies and are off to a stro...
124 active jobs
Financial Crime Jobs
Explore 124 active Financial Crime job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
124 jobs · newest first
Fraud & Disputes Specialist
Lendable London, United Kingdom DE
About Lendable Lendable is on a mission to build the world's best technology to help people get credit and save money. We're building one of the world’s leading fintech companies and are off to a stro...
AML Team Leader
Leovegasgroup Leeds, UK DE
ABOUT THE ROLE As an AML Team Leader, you will play a key role in leading a dynamic and motivated team focused on ensuring adherence to Anti-Money Laundering processes. You will work closely with gove...
Economic Crime Consultant / Senior Consultant
Baringa London DE
About Baringa Baringa is a global consulting firm that partners with leaders to drive change and create value. With deep industry expertise, and enabled by advanced technology, the firm helps clients...
Senior Data Scientist/ML Engineer - Financial Crime
sumup Berlin DE
Help build ML systems that make financial crime harder to hide Financial crime is constantly changing. New patterns and behaviours emerge all the time, and the data we work with is complex. Our work h...
At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re l...
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has gro...
FinCrime Risk Manager (Investigations)
Revolut México, Ciudad de México MX
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — includ...
Director of First Line Operations - AML, PTM, CB, Fraud
Verifone Bad Hersfeld, Hesse; München, Bavaria DE
Why Verifone For more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutio...
Internal Audit Financial Crime & Conduct Manager
Kraken United Kingdom GB
Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the mos...
ABOUT TIDE At Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usab...
Senior Crypto Threat Analyst - Terrorism
Elliptic London, United Kingdom DE
Do you want to be at the forefront of combating crypto-enabled terrorism financing? Are you excited about leading the intelligence research that helps financial institutions and governments disrupt il...
Senior Crypto Threat Analyst - Sanctions
Elliptic London, United Kingdom DE
Do you want to be at the forefront of combating crypto-enabled sanctions evasion? Are you excited about leading the intelligence research that helps financial institutions and governments disrupt illi...
Senior Product Manager
Elliptic London, United Kingdom DE
The impact you will have Are you an analytical thinker who thrives in dynamic environments? Do you possess commercial acumen and a passion for crypto and technology? Join our team as a Senior Product...
Senior Software Engineer - Data
Elliptic London, United Kingdom DE
Do you want to help define the future of finance? Are you a strong software engineer who's passionate about data, distributed systems, and delivering impact at scale? Are you looking for a values-driv...
Senior AI Product Engineer
Elliptic London, United Kingdom DE
Do you want to build the AI systems that compliance teams rely on to investigate real financial crime? Are you excited about taking agentic workflows from prototype to production at scale? Do you want...
Senior Manager or Director, Data & AI Delivery Lead (Financial Services)
Baringa London DE
About Baringa Baringa is a global consulting firm that partners with leaders to drive change and create value. With deep industry expertise, and enabled by advanced technology, the firm helps clients...
Real Time Coordinator
Lendable London/Kent DE
About Lendable Lendable is on a mission to build the world's best technology to help people get credit and save money. We're building one of the world’s leading fintech companies and are off to a stro...
Head of Risk Operations
Airwallex UK - London DE
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,0...
Financial Crime QA Analyst
Lendable London DE
About Lendable Lendable is on a mission to build the world's best technology to help people get credit and save money. We're building one of the world’s leading fintech companies and are off to a stro...
Monitoring & Oversight Analyst (Relocation to Luxembourg)
Satispay Germany, Berlin DE
Please note that this opportunity requires relocation to our Luxembourg office. About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we...
Senior Transactional Lawyer
Carta London DE
The Company You’ll Join Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the softwar...
Senior Analyst, Financial Crime Product Compliance
Checkout.com London DE
Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day...
Manager, Compliance Advisory
Checkout.com London DE
Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day...
Senior Product Manager, Fincrime
Checkout.com London DE
Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day...
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