"investigation" Jobs
452 open tech roles matching “investigation”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, AI/ML, SQL. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 452 results
Join TRM Labs as a Global Investigator to conduct complex blockchain investigations and support national security efforts.
Lead compliance investigations at Pinterest, ensuring adherence to ethics and legal standards in a hybrid work environment.
Join Mercury as an AML Investigator III to combat financial crime and enhance transaction monitoring processes.
Lead investigations into violent extremist networks and develop detection strategies at Discord.
Conduct complex due diligence investigations to mitigate regulatory and financial crime risks for high-risk customers.
Join Mercury as a Senior KYC Investigator to enhance KYC risk programs and improve operational efficiency in a dynamic fintech environment.
Investigate high-risk accounts and lead incident response for fraud events at Stripe.
Join Gusto as a Senior Fraud Investigations Analyst to tackle complex fraud cases using AI tools in a hybrid work environment.
Join Instawork as a Trust & Safety Specialist to lead investigations and enhance safety using AI-driven tools.
Join Bretton AI as a Financial Crime Analyst to investigate transactions and enhance AI tools in financial compliance.
Join Mercury as a KYC Investigator to conduct due diligence and ensure compliance in a fast-paced fintech environment.
Drive high-complexity investigations as a Staff Cyber Threat Intelligence Analyst at TRM Labs, enhancing security for public and private sectors.
Build product experiences for AI agents, owning problems end-to-end in a fast-paced environment.
Own the detection and response roadmap at Kikoff, a fintech startup, ensuring security for millions of customers' financial data.
Lead product marketing for TRM Labs' AI-native investigation platform, making it the obvious choice for investigators and analysts.
Join Anthropic as a Discovery Technical Operations Specialist to build and manage discovery operations in a fast-scaling AI company.
Join TRM Labs as a Senior Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
Join Discord as a Senior Litigation Counsel to manage complex legal matters and protect the platform and its users.