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Financial crime prevention Remote Jobs

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5 fresh jobs found
Account Protection Specialist (Remote)
Ottawa, Ontario, Canada Brex logo Brex
Enhanced ID verification Terms of service adherence Legal and Regulatory Adherence ATO mitigation Reputational Risk Evaluation B2B communications Escalation Handling Financial crime prevention Client-facing communication +28
Mid Full Time
CAD 56K+
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Senior Data Scientist
United States Hawk logo Hawk
Financial crime prevention Keras Anomaly Detection MLFlow Fraud Prevention AML MLOps Fraud detection TensorFlow +10
Senior Full Time
USD 200K+
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Support Analyst
East Coast - Remote Hawk logo Hawk
Financial crime prevention Customer-facing role Payments processing Cloud-based platforms SaaS applications Ticketing Systems Application Support Monitoring tools Zendesk +11
Mid Full Time
USD 90K+
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DevOps Engineer
East Coast - Remote Hawk logo Hawk
Financial crime prevention Azure Blob Storage Containerized Applications Big data systems Elastic Stack GitLab CI CloudWatch Monitoring tools ElasticSearch +19
Mid Full Time
USD 110K+
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Enterprise Account Director
East Coast - Remote Hawk logo Hawk
Ai-driven compliance Regulatory technology Enterprise b2b sales Financial crime prevention Data-driven sales Strategic engagement Fraud detection Market intelligence Relationship building +4
Exec Senior Full Time
USD 200K+
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