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217
companies
10,829
Jobs

On-site & Remote

Showing 15 jobs
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Fraud Investigations Analyst

Phoenix, AZ, USA
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
1001 - 5000 employees
Series C+
Mid-Senior Level
Xendit

Compliance Operations Analyst

Jakarta, Indonesia
3 days
Finance
201 - 1000 employees
Series C+
Mid-Senior Level
Lead Bank (FKA Luna Financial)

Financial Crimes Analyst II

Remote

USD 60k-95k / year

6 days
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Mid-Senior Level
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Senior Merchant Risk Monitoring Analyst

Atlanta, GA, USA
23 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
1001 - 5000 employees
Series C+
Senior
Revolut

FinCrime Analyst - English and Dutch

Poland; Portugal; Lithuania; Remote

EUR 1,900-2,700 / month

1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

FinCrime Analyst - English and German

Spain; Poland; Portugal; Remote
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

FinCrime Analyst - English and Lithuanian

Poland; Portugal; Lithuania; Remote

EUR 1,900-2,700 / month

1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Entry Level
Mercury

GRC Analyst

United States; Canada; San Francisco, CA, USA; Portland, OR, USA; New York, NY, USA; Remote

USD 151k-188,700 / year + Equity

1 month
Finance
201 - 1000 employees
Mid-Senior Level
Revolut

Fincrime Analyst - English and French

Kraków, Poland; Porto, Portugal; Vilnius, Lithuania

EUR 1,900-2,700 / month

2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Entry Level
Xendit

Risk Operations Analyst

Bangkok, Thailand
3 months
Finance
201 - 1000 employees
Series C+
Mid-Senior Level
CloudWalk

AML-FT Analyst

são paulo, state of são paulo, brazil
3 months
Blockchain and Crypto
Commerce and Shopping
Finance
Lending and Investments
Software
201 - 1000 employees
Mid-Senior Level
Revolut

FinCrime Analyst (Account Protection)

Mexico City, Mexico
4 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Associate
Revolut

FinCrime Analyst (Enhanced Due Diligence)

Mexico City, Mexico
4 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

FinCrime Analyst (External Enquiries)

Mexico City, Mexico
4 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

Support Specialist (FinCrime Analyst) - English and Romanian

Kraków, Poland; Porto, Portugal; Vilnius, Lithuania

EUR 1,900-2,700 / month

4 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Entry Level