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Showing 49 jobs
Chainalysis

Investigator - ASEAN (Mandarin Speaking)

Singapore
2 days
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Finance
Fintech
Software
Associate
Read more
about Investigator - ASEAN (Mandarin Speaking) at Chainalysis
Chainalysis

Investigator - ASEAN (Mandarin Speaking)

Singapore
2 days
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Finance
Fintech
Software
Associate
Read more
about Investigator - ASEAN (Mandarin Speaking) at Chainalysis
Revolut

FinCrime Team Lead (Investigations)

France; Remote
6 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
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
Mid-Senior Level
Read more
about FinCrime Team Lead (Investigations) at Revolut
Revolut

FinCrime Subject Matter Expert (Investigations)

Kraków, Poland; Vilnius, Lithuania
6 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
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
Senior
Read more
about FinCrime Subject Matter Expert (Investigations) at Revolut
Revolut

FinCrime Team Lead (Investigation Escalations)

India; Poland; Remote
6 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
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
Mid-Senior Level
Read more
about FinCrime Team Lead (Investigation Escalations) at Revolut
Revolut

FinCrime Team Lead (Investigations)

Brazil; Remote
8 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
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
Mid-Senior Level
Read more
about FinCrime Team Lead (Investigations) at Revolut
Revolut

Quality Analyst (FinCrime Investigations)

France; Remote
19 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
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
Mid-Senior Level
Read more
about Quality Analyst (FinCrime Investigations) at Revolut
Revolut

FinCrime Team Lead (Investigations)

Mexico City, Mexico; Los Angeles, CA, USA
19 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
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
Mid-Senior Level
Read more
about FinCrime Team Lead (Investigations) at Revolut
Revolut

FinCrime Analyst (Investigations)

Bogotá, Bogota, Colombia
19 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
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
Mid-Senior Level
Read more
about FinCrime Analyst (Investigations) at Revolut
Revolut

FinCrime Risk Manager (Investigations)

Dubai - United Arab Emirates
1 month
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
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
Mid-Senior Level
Read more
about FinCrime Risk Manager (Investigations) at Revolut
Revolut

FinCrime Risk Manager (Investigations)

1 month
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
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
Mid-Senior Level
Read more
about FinCrime Risk Manager (Investigations) at Revolut
Revolut

FinCrime Investigations Senior Approver

Kraków, Poland; Vilnius, Lithuania

EUR 2,700-4,100 / month

1 month
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
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
Senior
Read more
about FinCrime Investigations Senior Approver at Revolut
Chainalysis

Investigator - Indonesia (Bahasa Speaking)

Indonesia
1 month
Finance
Associate
Read more
about Investigator - Indonesia (Bahasa Speaking) at Chainalysis
Revolut

FinCrime Escalations Officer - Finnish

Spain; Poland; Finland; Remote
6 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
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
Mid-Senior Level
Read more
about FinCrime Escalations Officer - Finnish at Revolut
Chainalysis

Senior Deployment Strategist, LATAM

Colombia
13 days
Finance
Senior
Read more
about Senior Deployment Strategist, LATAM at Chainalysis
Revolut

FinCrime Analyst (KYC)

Bogotá, Bogota, Colombia
19 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
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
Entry Level
Read more
about FinCrime Analyst (KYC) at Revolut
Revolut

FinCrime Escalations Officer

Bogotá, Bogota, Colombia
19 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
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
Mid-Senior Level
Read more
about FinCrime Escalations Officer at Revolut
Chainalysis

Senior Deployment Strategist, LATAM

Colombia
12 days
Finance
Senior
Read more
about Senior Deployment Strategist, LATAM at Chainalysis
Revolut

FinCrime Risk Manager (Investigations)

India; Remote
1 month
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
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
Senior
Read more
about FinCrime Risk Manager (Investigations) at Revolut
Revolut

FinCrime Risk Manager (Investigations)

Colombia; Remote
1 month
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
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
Mid-Senior Level
Read more
about FinCrime Risk Manager (Investigations) at Revolut
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