"risk investigations" Jobs
1016 open tech roles matching “risk investigations”, taken straight from company career pages — not reposted from other job boards. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 1016 results
Join Stripe as an Operations Associate to combat financial crimes and conduct investigations in a dynamic team environment.
Join Stripe as a Sanctions Operations Associate in Mexico City, focusing on investigations and compliance in financial crimes.
Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.
Join Anthropic as a Staff Software Engineer to build systems that combat financial fraud in a collaborative environment.
Join Bestow as a Quality Assurance Analyst to ensure operational integrity and compliance in life insurance TPA operations.
Join TRM Labs as a Deployment Strategist to help crypto businesses combat financial crime with AI-powered intelligence solutions.
Own the product strategy and roadmap for fraud solutions at Kraken, collaborating across teams to enhance user protection.
Own the product strategy and roadmap for fraud solutions at Kraken, collaborating across teams to enhance user protection.
Join Reflection AI as a Sr. Enterprise Risk Operations Specialist to build and manage operational risk programs in a high-impact role.
Join Stripe's Security Incident Response team to enhance incident response capabilities and protect against threats in a dynamic environment.
Lead a global team to enhance incident response capabilities at Stripe, ensuring effective threat management and collaboration across departments.
Join Stripe as an Abuse Research Engineer to proactively hunt for advanced threats and safeguard the financial ecosystem.
Join 7AI as a Tier 3 Security Analyst to lead investigations and mentor junior analysts in a pivotal AI-driven security environment.
Join TRM Labs as a Deployment Strategist to help customers maximize the effectiveness of AI-powered compliance solutions in the APAC region.
Conduct financial investigations and ensure compliance in a dynamic crypto environment.