"risk investigations" Jobs

Join SpaceX as a Sr. Platform Integrity Analyst to combat misuse of the Starlink service while ensuring customer privacy.

Join Stripe as a Fraud Operations Associate to investigate and mitigate fraud in a dynamic financial environment.

Lead financial crime compliance programs for FCA-regulated entities within the Kraken Group in the UK.

Join TRM Labs as a Senior Data Engineer to enhance AI-powered intelligence solutions in a high-compliance government cloud environment.

Join Remote as an Enhanced Due Diligence Analyst to tackle fraud and improve compliance processes in a fully remote environment.

Join TRM Labs as a Staff Data Engineer to enhance government cloud investigations with AI-powered data solutions.

Join Anthropic's Safeguards team as a Red Team Engineer to enhance the safety of AI systems through adversarial testing.

Join TRM Labs as a Senior Data Platform Engineer to enhance AI-powered intelligence solutions in a high-compliance government cloud environment.

Lead AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.

Join TRM Labs as a Senior Software Engineer to enhance data infrastructure for AI-powered crime investigation solutions.

Join TRM Labs as a Software Engineer to enhance data infrastructure for AI-powered crime investigation solutions.

Lead incident investigations and guide clients through security challenges at a rapidly growing AI-native MDR startup.

Join TRM Labs as a Staff Data Platform Engineer to enhance government cloud investigations with AI-powered data solutions.

Join Block as a Senior ML/AI Modeler to enhance risk automation using generative AI in a fully remote role.

Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.

Own detection and response across Legora's environments, utilizing strong software engineering skills and threat intelligence.

Develop machine learning-driven approaches for threat detection and security analytics at Illumio's Sunnyvale HQ.

Lead a high-performing fraud investigations team at Stripe, driving strategic initiatives in a fully remote environment.

Join TRM Labs as a Senior Frontend Platform Engineer to build high-performance visualization systems for blockchain investigations.