"risk investigations" Jobs
121 open tech roles matching “risk investigations”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, SQL, AI/ML. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 121 results
Lead compliance efforts in AML and virtual asset regulations at a leading Web3 security company.
Join Anthropic as a Safeguards Enforcement Analyst to protect against AI misuse in chemical and explosives contexts.
Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.
Join Stripe as a Customer Success Manager to drive fraud and disputes product adoption and enhance user success.
Lead product strategy for Robinhood's fraud and account operations platform with a focus on AI-driven solutions.
Join Vercel as a Security Engineer to enhance internal security and manage detection response in a hybrid work environment.
Join WireScreen as a Research Associate to enrich data with insights on global supply chains and corporate relationships.
Serve as a key legal partner on cybersecurity preparedness and incident response in a dynamic, fast-paced environment.
Lead enforcement actions to mitigate misuse of AI systems against cyber threats while managing a team of Cyber Enforcement Analysts.
Join WireScreen as a Senior Research Associate to enhance global supply chain intelligence and risk analysis.
Lead Gusto's Risk & Money Services, ensuring compliance and operational excellence in financial services for small businesses.
Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.
Join Mercury as a Senior Financial Data Reconciliation Analyst to lead reconciliation initiatives and mentor other analysts.
Join Partiful as a Platform Engineer to enhance Trust & Safety systems in a fast-paced, high-ownership environment.
Join Valon Labs as a Senior Security Engineer to enhance offensive security and threat operations in a fully remote environment.
Join Kalshi's Compliance team to build and manage compliance operations for a fast-growing prediction market exchange.