Fraud & AML Investigation Analyst (Geofencing) — 12-Month Contract
We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract.
RecruitingCommunication
All Jobs
Explore thousands of opportunities from companies worldwide.
Categories
AI & Machine Learning 6IT & Software 42Cybersecurity 4Data & Analytics 27Solutions & Pre-sales 6Sales & Business Development 31Marketing & Growth 19Customer Support & Success 20Product & Design 7Finance & Accounting 11Legal & Compliance 17People & HR 12Operations & Strategy 6Supply Chain & Logistics 1Administration & Office 1
Companies hiring
82 companies36 jobs found
Sort by Most relevant
Senior Associate, Compliance Model Governance
As a Senior Associate, Compliance Model Governance on the Compliance team, you'll own quantitative testing, monitoring, and data quality for the AI and statistical…
SQLData VisualizationStatistics
+5
Product Marketing Manager - South Asia
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Campaign ManagementUser ResearchCopywriting
+5
Compliance Analyst
Kazakhstan
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Risk ManagementRecruitingCommunication
Staff Regional Marketing Manager, West
Remote, Canada; Remote, United StatesNorth America
As a Staff Regional Marketing Manager, you will own regional marketing for the sales team in your territory and set the standard for how the regional team plans and runs…
GitCampaign ManagementRecruiting
+4
Binance Accelerator Program - VIP Institutional Growth & Operations
Hong Kong; Singapore; United Arab EmiratesAsia-Pacific
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
SQLExcelStakeholder Management
+2
Compliance Senior Associate & Deputy MLRO, CBIE
As a Deputy MLRO on the Institutional AML/CTF Compliance team, you'll execute anti-money laundering and counter-terrorist financing programs across Coinbase's…
Generative AI
Binance Accelerator Program - Public Relations
United Arab EmiratesMiddle East & Africa
The MENA PR & Communications team is responsible for driving Binance’s regional communications strategy, strengthening brand reputation and supporting media relations…
Stakeholder ManagementCampaign ManagementExcel
+2
Staff Machine Learning Engineer, Compliance Automation (Platform)
As a Staff Machine Learning Engineer on the Compliance Automation team within the Platform group, you'll build the AI systems that are reimagining how Coinbase executes…
Machine LearningLLMsGenerative AI
+5
RWA Growth Specialist
We are looking for a RWA (Real-World Assets) Growth Specialist to grow the Tokenized Stocks business line.
Stakeholder ManagementCustomer SupportRoadmapping
+3
Binance Accelerator Program - User Growth - Lifecycle Operations Intern
Mandarin
Join the User Growth team to work on lifecycle operations and AI-driven personalized recommendations.
Data AnalysisCampaign ManagementSQL
+5
Intermediate Fullstack Engineer (Ruby/Vue.js), Growth
As an Intermediate Fullstack Engineer (Ruby/Vue.js), Growth at GitLab, you'll help turn GitLab's self-serve funnel into a reliable source of new paying customers.
GitJavaScriptRecruiting
+5