Remote CFEngines Jobs
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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
54 jobs
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Head of AML Compliance Solutions
Head of AML Compliance Solutions
Today
Sardine
- From: Canada (Full Remote)
- Full time
Regulatory ComplianceCompliance ManagementCustomer Engagement
Senior Internal Auditor - Remote
Senior Internal Auditor - Remote
Today
Prime Therapeutics
- From: United States (Full Remote)
- Full time
Risk ManagementAuditingInternal Controls
Investigator, Specialist Investigations Unit
Investigator, Specialist Investigations Unit
Today
New Century Health
- From: United States (Full Remote)
- Full time
AnalyticsAuditing
SIU Investigator - Washington, D.C. 
SIU Investigator - Washington, D.C.
4 day ago
Delta Group
- From: District of Columbia (USA) (Full Remote)
- Freelance
Fraud DetectionAnalyticsComplaint Investigations
Audit & Reimbursement Sr
Audit & Reimbursement Sr
19 day ago
Elevance Health
- From: Colorado (USA), Maryland (USA), Minnesota (USA), Nevada (USA), New York (USA) (Full Remote)
- Full time
Medical Expense Performance Reporting SystemsReimbursement RegulationsAuditingFinancial Analysis
Fraud Investigator(Remote)
Fraud Investigator(Remote)
21 day ago
Sumitomo Mitsui Banking Corporation
- From: Georgia (USA) (Full Remote)
- Full time
Fraud InvestigationRegulatory ComplianceAnti Money Laundering
Senior Risk Analyst - Issuance
Senior Risk Analyst - Issuance
6 day ago
Highnote
- From: California (USA) (Full Remote)
- Full time
Fraud InvestigationRegulatory ComplianceRisk Analysis
Director of Financial Crimes - AML
Director of Financial Crimes - AML
7 day ago
Alpaca
- From: Hungary, Japan, Nigeria, United Kingdom, Brazil, Canada (Full Remote)
- Full time
Regulatory ComplianceAnti Money LaunderingTransaction Monitoring
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
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
Restructuring and Dispute Resolution - Senior Associate
Restructuring and Dispute Resolution - Senior Associate
28 day ago
CohnReznick
- From: New Jersey (USA) (Full Remote)
- Full time
Forensic AccountingFinancial Statement AnalysisFinancial Modeling
Internal Audit Manager (Remote)
Internal Audit Manager (Remote)
21 day ago
Sumitomo Mitsui Banking Corporation
- From: California (USA) (Full Remote)
- Fixed term
AuditingData MiningAuditingRisk Analysis
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)
Internal Audit Manager
Internal Audit Manager
18 day ago
Hagerty
- From: Canada (Full Remote)
- Full time
AuditingData MiningSOX TestingRisk Analysis
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)
21 day 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
28 day 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)
21 day 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)
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
Forensic Accounting - Senior Associate
Forensic Accounting - Senior Associate
30+ days ago
CohnReznick
- From: New Jersey (USA) (Full Remote)
- Full time
Forensic AccountingFinancial Statement AnalysisFraud InvestigationFinancial Modeling
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 day ago
Coinbase
- From: Ireland (Full Remote)
- Full time
AuditingGovernance Risk Management And ComplianceRisk ManagementInformation Systems Security
Fraud Analyst
Fraud Analyst
15 day ago
Sift
- From: Ukraine, Poland, Czechia (Full Remote)
- Full time
Fraud InvestigationAnalyticsMachine Learning
Sr. Internal Audit Auditor
Sr. Internal Audit Auditor
20 day ago
Flagstar Bank
- From: United States (Full Remote)
- Full time
AuditingData MiningCompliance ManagementRisk 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
4 day ago
Vetsource
- From: United States (Full Remote)
- Full time
AuditingCompliance ManagementRisk ManagementCorporate Financial Reporting
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
Internal Audit Manager, Professional Services
Internal Audit Manager, Professional Services
19 day ago
Coinbase
- From: United States (Full Remote)
- Full time
AuditingData MiningProject ManagementRisk Management
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
Senior Team Lead – Fraud Investigations
Senior Team Lead – Fraud Investigations
12 day ago
WEX
- From: United States (Full Remote)
- Full time
Fraud DetectionSQL (Programming Language)Payment Systems
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 Auditor
Senior Auditor
6 day ago
Sysco
- From: United States (Full Remote)
- Full time
AuditingFraud InvestigationRisk AnalysisData Mining
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
Internal Audit - Sr. Auditor BSA/AML
Internal Audit - Sr. Auditor BSA/AML
20 day ago
Flagstar Bank
- From: United States (Full Remote)
- Full time
Data MiningAuditingInternal Controls
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 Senior, IT
Internal Audit Senior, IT
26 day 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
