"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
Join Mercury as an AML Investigator III to combat financial crime and enhance transaction monitoring processes.
Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.
Investigate high-risk accounts and lead incident response for fraud events at Stripe.
Join Mercury as a Senior KYC Investigator to enhance KYC risk programs and improve operational efficiency in a dynamic fintech environment.
Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.
Join Mercury as a KYC Investigator to conduct due diligence and ensure compliance in a fast-paced fintech environment.
Join Anthropic as a Staff Software Engineer to build systems that combat financial fraud in a collaborative environment.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Own the vision for AI-powered financial crimes controls at Stripe, driving cross-functional execution and building core infrastructure.
Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.
Own detection and response across Legora's environments, utilizing strong software engineering skills and threat intelligence.
Join Anthropic as a Safeguards Analyst to build enforcement workflows for AI systems against misuse and ensure user safety.
Join Kalshi as a Surveillance Analyst to monitor trading activity and maintain market integrity in a fast-growing financial market.
Join Anthropic as a Safeguards Enforcement Analyst to help detect and mitigate misuse of AI systems in a hybrid work environment.
Lead the CBRN-E & Advanced Weapons team to investigate and disrupt misuse of AI systems for weapons development.
Join Rain as a Fraud Risk Support Analyst to protect customers and enhance fraud detection in a fast-growing fintech environment.
Lead critical cybersecurity incidents and build advanced threat response capabilities at a rapidly growing public AI infrastructure company.
Join Anthropic as a Safeguards Enforcement Analyst to protect against AI misuse in biological contexts.