Remote CFEngines Jobs
Remote from:
Software Development 17838B2B Sales & Account Management 10968CRM & Direct Marketing 10917Product 9303Back-End Development 9223Management and Leadership 8423Data and Analytics 8147finance 8094IT & Engineering 6553Enterprise Sales 6500Project & Program Management 5958Customer Support & Service 5958Sustainability & CSR 5474Sales Leadership & Strategy 5011DevOps & Infrastructure 4737Growth & Performance 3338Front-End Development 2857
52 jobs
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Remote - Lead BSA Data Scientist
Remote - Lead BSA Data Scientist
Today
Green Dot Corporation
- From: United States (Full Remote)
- Full time
Machine LearningSQL (Programming Language)Python (Programming Language)Data Mining
Financial Crime Prevention Expert | SME Lending & Credit Fraud Risk
Financial Crime Prevention Expert | SME Lending & Credit Fraud Risk
2 days ago
Aion Bank
- From: Poland, Germany (Full Remote)
- Full time
Fraud DetectionAMPLCredit Risk ManagementAnti Money Laundering
Head of AML Compliance Solutions
Head of AML Compliance Solutions
4 days ago
Sardine
- From: Canada (Full Remote)
- Full time
Regulatory ComplianceCompliance ManagementCustomer Engagement
Fraud Investigator(Remote)
Fraud Investigator(Remote)
5 days ago
Sumitomo Mitsui Banking Corporation
- From: Georgia (USA) (Full Remote)
- Full time
Fraud InvestigationRegulatory ComplianceAnti Money Laundering
Internal Audit Manager (Remote)
Internal Audit Manager (Remote)
5 days ago
Sumitomo Mitsui Banking Corporation
- From: California (USA) (Full Remote)
- Fixed term
AuditingData MiningAuditingRisk Analysis
Senior Cyber Security Fraud Analyst
Senior Cyber Security Fraud Analyst
30+ days ago
Intuition Machines
- From: Poland (Full Remote)
- Full time
- Mid-level (2-5 years)
- 5 - 5K
SQL (Programming Language)Risk ManagementFraud Detection
Senior Manager, Know Your Customer
Senior Manager, Know Your Customer
3 days ago
Circle
- From: Ireland (Full Remote)
- Full time
Project ManagementAMPL
Director of Financial Crimes - AML
Director of Financial Crimes - AML
10 days ago
Alpaca
- From: Hungary, Japan, Nigeria, United Kingdom, Brazil, Canada (Full Remote)
- Full time
Regulatory ComplianceAnti Money LaunderingTransaction Monitoring
Senior Risk Analyst - Issuance
Senior Risk Analyst - Issuance
9 days ago
Highnote
- From: California (USA) (Full Remote)
- Full time
Fraud InvestigationRegulatory ComplianceRisk Analysis
Internal Audit Manager (Remote)
Internal Audit Manager (Remote)
30+ days ago
Sumitomo Mitsui Banking Corporation
- From: California (USA) (Full Remote)
- Fixed term
AuditingComputer ScienceInformation Systems SecurityRisk Analysis
Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote)
Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote)
30+ days ago
Black Pen Recruitment
- From: Rwanda (Full Remote)
- Full time
- Senior (5-10 years)
System MonitoringForensic SciencesAMPL
Fraud Team Leader (Fintech/Stablecoins/Remote)
Fraud Team Leader (Fintech/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- From: Congo, Republic of the Congo (Full Remote)
- Full time
- Mid-level (2-5 years)
- 3 - 5K
Risk AnalysisSQL (Programming Language)
SIU Investigator - Columbia, SC
SIU Investigator - Columbia, SC
30+ days ago
Delta Group
- From: South Carolina (USA) (Full Remote)
- Full time
Fraud DetectionComplaint Investigations
Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- From: Botswana (Full Remote)
- Full time
- Senior (5-10 years)
Forensic SciencesSystem MonitoringAMPL
Compliance Quality Assurance Team Lead
Compliance Quality Assurance Team Lead
30+ days ago
Coinbase
- From: United Kingdom (Full Remote)
- Senior (5-10 years)
Compliance ManagementAuditing
Internal Audit Manager (Remote)
Internal Audit Manager (Remote)
23 days ago
Sumitomo Mitsui Banking Corporation
- From: California (USA) (Full Remote)
- Fixed term
AuditingData MiningComputer ScienceRisk Analysis
Fraud Lead
Fraud Lead
30+ days ago
Plutus.it
- From: United Kingdom (Full Remote)
- Full time
- Senior (5-10 years)
- 5 - 35K
Risk ManagementFraud Detection
Fraud and Security Analyst
Fraud and Security Analyst
30+ days ago
NDAX
- From: Canada (Full Remote)
- Full time
Fraud InvestigationFraud DetectionRisk ManagementSecurity Operations (SecOps)
Fraud Investigator(Remote)
Fraud Investigator(Remote)
30+ days ago
Sumitomo Mitsui Banking Corporation
- From: Georgia (USA) (Full Remote)
- Full time
Fraud InvestigationFraud Investigation
Fraud Investigator(Remote)
Fraud Investigator(Remote)
23 days ago
Sumitomo Mitsui Banking Corporation
- From: Georgia (USA) (Full Remote)
- Full time
Fraud InvestigationFraud InvestigationRegulatory Compliance
Junior Risk Advisor (start september 2025)
Junior Risk Advisor (start september 2025)
30+ days ago
BDO Belgium
- From: Belgium (Full Remote)
- Full time
- Junior (1-2 years)
Internal Audit Manager
Internal Audit Manager
21 days ago
Hagerty
- From: Canada (Full Remote)
- Full time
AuditingData MiningSOX TestingRisk Analysis
Regional Compliance Officer
Regional Compliance Officer
30+ days ago
Airtm
- From: India (Full Remote)
- Full time
Compliance ManagementAMPLRisk Management
French Speaking Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoins/Remote)
French Speaking Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- From: Senegal (Full Remote)
- Full time
- Senior (5-10 years)
System MonitoringForensic SciencesAMPL
Fraud Team Leader (Fintech/Stablecoins/Remote)
Fraud Team Leader (Fintech/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- From: Cameroon (Full Remote)
- Full time
- Mid-level (2-5 years)
- 3 - 5K
Risk AnalysisSQL (Programming Language)
French Speaking Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoins/Remote)
French Speaking Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- From: Burkina Faso (Full Remote)
- Full time
- Senior (5-10 years)
System MonitoringForensic SciencesAMPL
Restructuring and Dispute Resolution - Senior Associate
Restructuring and Dispute Resolution - Senior Associate
30+ days ago
CohnReznick
- From: New Jersey (USA) (Full Remote)
- Full time
Forensic AccountingFinancial Statement AnalysisFinancial Modeling
Internal Auditor
Internal Auditor
30+ days ago
Suncoast Credit Union
- From: Alabama (USA), Alaska (USA), Colorado (USA), Georgia (USA), Indiana (USA), Kansas (USA), Maryland (USA), Michigan (USA), Mississippi (USA), North Carolina (USA), Pennsylvania (USA), South Carolina (USA), Tennessee (USA), Texas (USA), Virginia (USA) (Full Remote)
- Full time
Enterprise Risk Management (ERM)Compliance ManagementAccountingAuditing
Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- From: Gabon (Full Remote)
- Full time
- Senior (5-10 years)
Forensic SciencesSystem MonitoringAMPL
SAP FICO and CFIN
SAP FICO and CFIN
30+ days ago
AviinTech Business Solutions
- From: India (Full Remote)
CFEngines
Internal Audit IT Senior
Internal Audit IT Senior
30+ days ago
Coinbase
- From: Ireland (Full Remote)
- Full time
AuditingGovernance Risk Management And ComplianceRisk ManagementInformation Systems Security
Fraud Analyst
Fraud Analyst
18 days ago
Sift
- From: Ukraine, Poland, Czechia (Full Remote)
- Full time
Fraud InvestigationAnalyticsMachine Learning
Senior Internal Auditor - Remote
Senior Internal Auditor - Remote
4 days ago
Prime Therapeutics
- From: United States (Full Remote)
- Full time
Risk ManagementAuditingInternal Controls
Senior Internal Auditor
Senior Internal Auditor
30+ days ago
Conviva Care Solutions
- From: United States, Kentucky (USA) (Full Remote)
- Internships
- Mid-level (2-5 years)
- 5 - 116K
Data MiningProject ManagementAuditingInternal Controls
Sr. Fraud Data Analyst
Sr. Fraud Data Analyst
30+ days ago
Horizontal Talent
- From: United States, Utah (USA) (Full Remote)
- Mid-level (2-5 years)
- 9 - 9K
Fraud InvestigationQuantitative Analysis
Sr. Internal Audit Auditor
Sr. Internal Audit Auditor
23 days ago
Flagstar Bank
- From: United States (Full Remote)
- Full time
AuditingData MiningCompliance ManagementRisk Management
Partner, Forensics Services
Partner, Forensics Services
30+ days ago
MGO (Macias Gini & O'Connell LLP)
- From: United States, California (USA) (Full Remote)
- Full time
- Expert & Leadership (>10 years)
Fraud InvestigationBusiness DevelopmentFinancial AnalysisLitigation Management
Senior Internal Controls and Compliance Specialist - Big 4 CPA Firm Experience Required
Senior Internal Controls and Compliance Specialist - Big 4 CPA Firm Experience Required
8 days ago
Vetsource
- From: United States (Full Remote)
- Full time
AuditingCompliance ManagementRisk ManagementCorporate Financial Reporting
Senior Team Lead – Fraud Investigations
Senior Team Lead – Fraud Investigations
15 days ago
WEX
- From: United States (Full Remote)
- Full time
Fraud DetectionSQL (Programming Language)Payment Systems
Internal Audit Manager, Professional Services
Internal Audit Manager, Professional Services
22 days ago
Coinbase
- From: United States (Full Remote)
- Full time
AuditingData MiningProject ManagementRisk Management
PT - SIU Investigator - Desktop
PT - SIU Investigator - Desktop
30+ days ago
Delta Group
- From: United States (Full Remote)
- Part time
Fraud Investigation
Manager Fraud Investigations
Manager Fraud Investigations
30+ days ago
HealthEquity
- From: United States (Full Remote)
- Full time
- Expert & Leadership (>10 years)
- 104 - 136K
Fraud InvestigationRisk ManagementFraud Detection
Program Manager Internal Audit
Program Manager Internal Audit
Today
Children's Health
- From: Anywhere (Full Remote)
- Full time
AuditingCompliance ManagementAuditingRisk Analysis
Insider Threat Management Principal(remote)
Insider Threat Management Principal(remote)
30+ days ago
Conviva Care Solutions
- From: United States, California (USA) (Full Remote)
- Full time
- Expert & Leadership (>10 years)
- 156 - 215K
Threat AssessmentInsider ThreatCyber Threat IntelligenceBehavioral Analytics
Internal Audit - Sr. Auditor BSA/AML
Internal Audit - Sr. Auditor BSA/AML
23 days ago
Flagstar Bank
- From: United States (Full Remote)
- Full time
Data MiningAuditingInternal Controls
Internal Audit Senior, IT
Internal Audit Senior, IT
29 days ago
Coinbase
- From: United States (Full Remote)
- Full time
Governance Risk Management And ComplianceRisk ManagementApplication SecurityInformation Systems Security
Staff Auditor II- WFH
Staff Auditor II- WFH
30+ days ago
LoanCare
- From: United States (Full Remote)
- Internships
- Mid-level (2-5 years)
- 3 - 7K
Risk Analysis
Senior Internal Auditor
Senior Internal Auditor
30+ days ago
Radial Inc.
- From: United States (Full Remote)
- Full time
AuditingMitigating ControlAuditingRisk Analysis
Senior Internal Auditor
Senior Internal Auditor
30+ days ago
Radial Inc.
- From: United States (Full Remote)
- Full time
AuditingAuditingControl System DesignRisk Analysis
Compliance & Security Team Lead
Compliance & Security Team Lead
30+ days ago
PaymentGenes
- From: United States, European Union, Latin America, APAC (Full Remote)
- Full time
Personal SecurityCompliance ManagementRisk Management
