N

Hi, Niki here! I'm building Tangerine Feed on my nights and weekends to help you find a remote job.

N

Please help me by sharing this site on LinkedIn , , WhatsApp , Reddit or anywhere else there are job seekers. From the bottom of my - thank you!

Displaying 1-1 of 1 of the latest remote Fraud Investigations legal jobs

  • Coinbase 🪙🛡️🔒

    3 days ago

    Lead Analyst, Compliance Operations

    🧀 Europe €67,000 - 67,000 per year

    As a Lead Analyst, Compliance Operations, you will join a high functioning team supporting Coinbase's mission. The role involves process & program management (70%) as well as investigations casework(30%) related to AML and fraud alerts and transactions on the blockchain, SAR writing and filings, KYC analysis, and due diligence research.

    At Coinbase, their mission is to increase economic freedom in the world by building the emerging onchain platform and the future global financial system.

© 2025 All rights reserved.

1 Based on analysis of over 1,200 job applications.