Senior Financial Crimes Intelligence & Detection Lead
Remitly, Inc.
Remitly seeks a senior analyst to defend against financial crime by leading complex investigations end-to-end, developing detection typologies, and guiding global operations on high-risk scenarios. You will collaborate with law enforcement and internal partners to ensure robust outcomes. The role requires 7+ years in financial crime or related fields, strong OSINT, and hands-on SQL data analysis. Hybrid work with onsite days is expected, reflecting Remitly's connected culture. #J-18808-Ljbffr Remitly
- Remitly is seeking a senior professional to lead complex financial crime investigations, developing detection logic from robust data. You will integrate transaction data with law enforcement input, oversee investigations, and ensure accurate reporting while coordinating...FinancialSeniorIntelligence
$144k - $165k
...transform lives with trusted financial services that... ...casework and produce the intelligence that defends Remitly... ...serious types of financial crime: human trafficking and... ...those cases into detection logic. And you will oversee... ...intelligence a senior stakeholder can act on...FinancialSeniorIntelligenceFull timeWork at officeWorldwideFlexible hours- ...you passionate about leading the frontline defense... ...then Deloitte's Cyber Detect and Respond team could... ...delivery, strategy, and financial performance of managed... ...Translate current threat intelligence into detection logic,... ...-level employees to senior leaders, we believe there...FinancialSeniorIntelligenceLocal areaVisa sponsorship
$117.2k - $260.1k
...up your career at the company leading workforce transformation in... ...Security Partner career path: from Senior Analysts building... ...a regulated industry (e.g., financial services, public sector, healthcare... ...that Salesforce uses artificial intelligence (AI) tools to help our...FinancialSeniorIntelligenceFull timeRemote work$132.23k - $176.31k
...Lotus Labs has an opening for a Senior Lead Security Engineer that will... ..., provide mission-relevant intelligence, and support mitigations on... .... Black Lotus Labs has detected and disrupted key evolving threats... ..., mental, emotional and financial wellbeing. We're able to answer...FinancialSeniorIntelligenceFull timeTemporary workWork experience placementWork at officeRemote work- Atlassian is seeking a Senior Incident Response Analyst to lead security incidents across our corporate and cloud... ...automated playbooks to improve detection and remediation capabilities. You... ...with security engineering, threat intelligence, and product teams to strengthen Atlassian...SeniorIntelligenceRemote job
$150k - $175k
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$105.4k - $207.8k
...compromise, and impact.Review threat intelligence and open-source information... ...create signatures for future detection of similar samplesProvide... ...skills: Proven ability to lead and coordinate a team of analysts... ...entry-level employees to senior leaders, we believe there’s always...SeniorIntelligenceLocal areaVisa sponsorshipShift workRotating shift- .... DIGNITY. ACTION. Senior Accountant PURPOSE... ...responses to crime and public order issues... ...accounting duties in a lead position Ensure expenses... ...Review and analyze financial and program data and documents... ...level of emotional intelligence, clear communication,...FinancialSeniorIntelligenceContract workWork at officeFlexible hoursShift work
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$110.7k - $218.3k
...industry insight, and leading technology come together... .... Work you’ll do As a Senior Consultant on the SAP... ...analytics, artificial intelligence, and machine learning.... ...such as Concur Detect, Benefits Assurance, Budget... ...S/4HANA Finance, SAP financial posting processes, or...FinancialSeniorIntelligenceLocal area$200k - $287.5k
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$191k - $253k
...computer vision overlap with e.g. object detection. Prior experience with relevant video... ...the following critical points in mind:No Financial Requests: Anduril will never solicit... ...third-party service provider provides risk-intelligence services that may include analysis of...FinancialSeniorIntelligenceFull timeWork experience placementImmediate startRemote work$179k - $246k
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...THE JOB We are looking for a Senior AI Infrastructure Engineer... ...frameworks, including data drift detection and automated evaluation... ...critical points in mind:No Financial Requests: Anduril will never... ...service provider provides risk-intelligence services that may include...FinancialSeniorIntelligenceFull timeWork experience placementImmediate start- ...Americans to pursue their financial goals. Zest AI is transforming... ..., underwriting, fraud detection, lending intelligence, and more to make smarter... ...Zest is hiring for a Senior Business Development Representative... ...Executives, and plays a leading role in shaping how we...FinancialSeniorIntelligenceWork at office1 day per week
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$180k - $225k
...transform lives with trusted financial services that... ...About the RoleThe Trust Intelligence Platform team provides... ...feature flywheels.As a Senior SDE in Trust... ...learning engines. You will lead the technical vision for... ...feature anomaly and drift detection capabilities, ensuring...FinancialSeniorIntelligenceFull timeWork at officeWorldwideFlexible hours$159.8k - $235k
...this trust.We’re looking for a Senior Product Manager that will lead dedicated cross-functional... ...our Risk Engine, Data Signals Intelligence and Automation / Anomaly Detection capabilities. The Fraud team... ...pay money or share sensitive financial information during hiring — learn...FinancialSeniorIntelligenceHourly payWork at officeLocal areaRemote workFlexible hours- Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest... ...needs through deep customer research, data analysis, and market intelligence. Lead the full product lifecycle for industry-relevant...FinancialSeniorIntelligence
$210k - $256.67k
...RoleWe are looking for Program Director, to lead a large & complex multi pillar Oracle... ...reduction, trend to stability.Close program financially and hand off to operational governance.... ...leadership articles etc.Ability to work at a senior level within complex organisations, able...FinancialSeniorFull timeTemporary work- Who we are About StripeStripe is a financial infrastructure platform for businesses. Millions... ...leadership insights into actionable intelligence that directly informs Stripe’s narratives... ...scalable sales motions. In this role, you will lead the content strategy and enablement...FinancialIntelligence
- ...Senior Vice President, Multifamily Asset Management About the Company Privately... ...tours, and must be equally comfortable in financial modeling, investor meetings, and on-site... ...property management teams. High emotional intelligence, exceptional attention to detail, strong...FinancialSeniorIntelligence
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- i360technologies, Inc. seeks a Program Manager to lead a Federal Financial Management task order. You will direct all contractor staff and serve as the primary contact for the CO, COR, and Government Program Manager. The ideal candidate holds PMP or FAC-P/PM Level II,...FinancialSeniorFor contractors
- ...Francisco is seeking a seasoned professional for our Community Engagement & Analysis team in Seattle. You will conduct outreach to financial institutions, Native-serving organizations, and government agencies to surface community development needs and partners. You will...FinancialSenior
$238.4k - $369.4k
...Seattle, Wa headquarters.Your RoleThe Global Lead for BD&L will support the foundation’s... ...the President of the division, Chief Financial Officer, and General Counsel).Evaluation... ...industry, including emerging Artificial Intelligence technologies in a breadth of industries...FinancialIntelligenceFull timeWork experience placementH1bWork at office- A leading financial data provider in Seattle is seeking a Sr. Customer Experience Specialist to support global client events and strengthen client relationships. This role requires strong organizational and communication skills, with responsibilities including planning...FinancialSenior
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