"risk investigations" Jobs
160 open tech roles matching “risk 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 160 results
Join Mercury as an AML Investigator III to combat financial crime and enhance transaction monitoring processes.
Join Bretton AI as a Financial Crime Analyst to investigate transactions and enhance AI tools in financial compliance.
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 the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.
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 TRM Labs as a Legal Counsel for Privacy, shaping global compliance for AI-powered crime disruption solutions.
Join TRM Labs as a Senior Data Engineer to enhance AI-powered intelligence solutions in a high-compliance government cloud 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.
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.
Join TRM Labs as a Staff Data Platform Engineer to enhance government cloud investigations with AI-powered data solutions.
Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.
Join TRM Labs as a Senior Frontend Platform Engineer to build high-performance visualization systems for blockchain investigations.