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Showing 17 jobs

Senior Intelligence Analyst, Iran Focus

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

Cryptocurrency Intelligence Analyst

Location: Washington, DC, USA
Posted:
12 days
Entry Level
AML
Anti-Money Laundering
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Compliance
Consumer Services
Crypto
Cryptocurrency
Enterprise Software
Ethereum
Finance
Financial Crime
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Information Security
Insurance
Law Govt And Politics
Other Financial Services
Payments
Professional Services
Regulatory Compliance
Security
Software
Technology

Senior Intelligence Analyst, Iran Focus

Location: United States; Remote
Posted:
15 days
Senior
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Software
Web3

Senior Intelligence Analyst, DPRK & China Focus

Location: United States; Remote
Posted:
15 days
Senior
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Software
Web3

Global Intelligence Analyst

Location: United States; Remote
Compensation:

USD 117,385-138,100 / year + Equity

Posted:
1 month
IPO
Mid-Senior Level
API
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Commerce and Shopping
Cryptocurrency
Cryptography
Digital Currency
E-Commerce
Ethereum
Exchange
Finance Services
Financial Data & Stock Exchanges
Financial Services
Financial Software
Fintech
Hobbies And Interests
Information Security
Internet
Internet Publishing
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payment Processing
Payments
Personal Finance
Platform
Security
Software
Technology
Trading Platform
Virtual Currency

Intelligence Analyst - Threat Hunter

Location: Tel Aviv-Yafo, Israel
Posted:
1 month
Mid-Senior Level
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Software
Web3

Intelligence Analyst - Fraud Researcher

Location: Tel Aviv-Yafo, Israel
Posted:
1 month
Mid-Senior Level
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Software
Web3

InfoSec 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
Posted:
5 days
Mid-Senior Level
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Fraud Detection
Software
Web3

Senior Crypto Threat Analyst - Sanctions

Location: Washington, DC, USA
Posted:
12 days
Senior
AML
Anti-Money Laundering
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Compliance
Consumer Services
Crypto
Cryptocurrency
Enterprise Software
Ethereum
Finance
Financial Crime
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Information Security
Insurance
Law Govt And Politics
Other Financial Services
Payments
Professional Services
Regulatory Compliance
Security
Software
Technology

Senior Crypto Threat Analyst - Sanctions

Location: London, UK
Posted:
12 days
Senior
AML
Anti-Money Laundering
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Compliance
Consumer Services
Crypto
Cryptocurrency
Enterprise Software
Ethereum
Finance
Financial Crime
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Information Security
Insurance
Law Govt And Politics
Other Financial Services
Payments
Professional Services
Regulatory Compliance
Security
Software
Technology

Senior Deal Operations Analyst

Location: Ireland
Posted:
13 days
Senior
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Software
Web3

Data Analyst - Fraud Intelligence

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

Senior Operations Analyst

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

Transaction Monitoring Lead, Investigation Operations

Location: Bengaluru, Karnataka, India
Posted:
3 months
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Senior People Systems & Integrations Analyst

Location: New York, NY, USA
Posted:
4 months
Senior
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Software
Web3

FinCrime (AML) Analyst

Location: Buenos Aires, Argentina
Posted:
4 months
Mid-Senior Level
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Cryptography
Ethereum
Finance
Financial Services
Financial Software
FinTech
Information Security
Internet
Internet Publishing
Lending and Investments
Mobile
Other Financial Services
Payments
Security
Software
Technology
Trading Platform
Web Development

FP&A Analyst

Location: United States; Canada
Compensation:

USD 60k-80k / year + Equity

Posted:
6+ months
Series C
Mid-Senior Level
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
FinTech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Software
Software Development Applications
Technology
Transaction Monitoring