"investigations" Jobs
438 open tech roles matching “investigations”, 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 438 results
Join TRM Labs as a Global Investigator to combat financial sextortion and support victim safety through OSINT-driven investigations.
Join TRM Labs as a Global Investigator to combat scams and recover funds using blockchain analysis and AI tools.
Join TRM Labs as a Global Investigator to conduct complex blockchain investigations and support national security efforts.
Lead investigations into violent extremist networks and develop detection strategies at Discord.
Join Mercury as an AML Investigator III to combat financial crime and enhance transaction monitoring processes.
Build and scale onboarding and training programs for TRM's Global Investigations Team to enhance their capabilities and customer engagement.
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 Bretton AI as a Financial Crime Analyst to investigate transactions and enhance AI tools in financial compliance.
Drive high-complexity investigations as a Staff Cyber Threat Intelligence Analyst at TRM Labs, enhancing security for public and private sectors.
Join Instawork as a Trust & Safety Specialist to lead investigations and enhance safety using AI-driven tools.
Join Mercury as a KYC Investigator to conduct due diligence and ensure compliance in a fast-paced fintech environment.
Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.
Join TRM Labs as a Senior Cyber Threat Intelligence Analyst to disrupt cyber threats using AI-powered intelligence solutions.
Join TRM Labs as a Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
Join TRM Labs as a Senior Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
Lead product marketing for TRM Labs' AI-native investigation platform, making it the obvious choice for investigators and analysts.
Build product experiences for AI agents, owning problems end-to-end in a fast-paced environment.