Internal Fraud Analyst - Remote

Robinhood

4 weeks ago

Robinhood

Internal Fraud

Investigative Skills

Data Analysis

Fraud Detection

Join Robinhood as an Internal Fraud Analyst to support investigations and enhance fraud detection strategies.

Global Intelligence Analyst - Remote

Coinbase

10 weeks ago

Coinbase

Blockchain Analysis

LAW Enforcement

Cryptocurrency

Investigations

Join Coinbase as a Global Intelligence Analyst to combat illicit activities in the cryptocurrency space while collaborating with law enforcement.

Consultant for Training on Digital Assets and Cryptocurrencies in AML/CFT - Remote

American Bar Association

28 weeks ago

American Bar Association

Cryptocurrency

Anti-money Laundering

Countering Financing OF Terrorism

Blockchain Forensics

Consultant needed to design and deliver training on cryptocurrency implications for AML/CFT in South America.