"risk investigations" Jobs

1029 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, Kubernetes. Every listing is re-checked daily and closed roles are removed.

Showing 20 of 1029 results

Stripe

Investigate and mitigate fraud incidents to safeguard Stripe's financial ecosystem while collaborating cross-functionally.

Stripe US Remote Published 1 week ago
Flexible on stack
Ethos Life

Join Ethos Life as an Investigation Associate to combat insurance fraud and support risk assessment efforts.

Ethos Life Bangalore, India Published 1 month ago
Revolut

Manage financial crime investigations at a growing fintech company.

Revolut India - Remote, India Published 6 months ago
Revolut

Manage financial crime investigations at a growing fintech company.

Revolut Mexico City, Mexico Published 6 months ago
Lyft

Join Lyft as an Investigator in Global Security, focusing on organized crime and law enforcement partnerships.

Lyft Nashville, TN $88.6k–$110.7k/yr Published 1 month ago
CertiK

Conduct background investigations for KYC badge issuance in a fast-paced blockchain security environment.

CertiK Europe / Remote Published 1 year ago
Mercury

Join Mercury as an AML Investigator III to combat financial crime and enhance transaction monitoring processes.

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within United States $109.5k–$136.9k/yr Published 2 days ago
Robinhood

Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.

Robinhood Denver, CO; New York, NY; Westlake, TX $65k–$77k/yr Published 1 week ago
Flexible on stack
Bretton AI

Join Bretton AI as a Financial Crime Analyst to investigate transactions and enhance AI tools in financial compliance.

Bretton AI Remote- United States Published 4 months ago
Check

Join Check as a Risk Analyst to manage company reviews and fraud monitoring in a remote-first environment.

Check Remote Published 4 days ago
Stripe

Investigate and mitigate fraud incidents to safeguard Stripe's financial ecosystem while collaborating cross-functionally.

Stripe Dublin Published 1 week ago
Flexible on stack
Stripe

Investigate and mitigate fraud incidents to safeguard Stripe's financial ecosystem while collaborating with cross-functional teams.

Stripe Dublin Published 1 week ago
Flexible on stack
Stripe

Investigate high-risk accounts and lead incident response for fraud events at Stripe.

Stripe Seattle, San Francisco, New York City Published 4 days ago
Flexible on stack
Stripe

Join Stripe as an Operations Associate to combat financial crimes and ensure compliance within a dynamic fintech environment.

Stripe Bengaluru Published 1 month ago
ARQ

Join ARQ as a FinCrime Analyst to investigate financial crime and enhance compliance in a fast-paced fintech environment.

ARQ São Paulo Published 1 week ago
Stripe

Investigate high-risk accounts and enhance fraud detection strategies at Stripe.

Stripe US-Remote Published 3 months ago
Coinbase

Join Coinbase as a Payments Risk Analyst II to combat payments fraud and protect millions of customers in a dynamic environment.

Coinbase Hyderabad, India ₹817.0k–₹860.0k/yr Published 2 weeks ago
Stripe

Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.

Stripe United States Published 2 months ago
SpaceX

Manage platform integrity for Starlink, ensuring customer trust while combating misuse and illicit activities.

SpaceX Redmond, WA $135k–$205k/yr Published 1 month ago
Flexible on stack
SpaceX

Join SpaceX as a Business Operations Manager to safeguard customer integrity and combat illicit activities on the Starlink platform.

SpaceX Redmond, WA $135k–$205k/yr Published 1 month ago
Flexible on stack