"risk investigations" Jobs

Own complex onchain investigations into threat actor infrastructure at Coinbase in a remote-first environment.

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

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

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

Join Mercury as a Senior KYC Investigator to enhance KYC risk programs and improve operational efficiency in a dynamic fintech environment.

Manage customer integrity and threat detection for SpaceX's Starlink service, ensuring trust and preventing misuse.

Manage business operations for the Starlink Platform Integrity team, focusing on detecting and preventing misuse of the service.

Join SpaceX as a Platform Integrity Manager to safeguard customer information while combating misuse of the Starlink service.

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

Join Stripe as a Risk Operations Analyst to tackle complex user business cases and drive risk mitigation strategies.

Own complex investigations and shape market abuse detection as a Senior Investigator at Kraken.

Join TRM Labs as a Senior Data Scientist to develop algorithms that combat crime using blockchain intelligence.

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

Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.

Join SpaceX as a Business Operations Manager to safeguard customer integrity and combat misuse of the Starlink platform.

Join Monzo as a Senior Financial Crime Investigator to support customers and investigate complex financial crime cases.

Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.

Join Reflection AI as a Sr. Enterprise Risk Operations Specialist to build and manage operational risk programs in a high-impact role.

Join Twilio as an Emerging Fraud Researcher to analyze fraud trends and protect the network using AI tools.

Join Stripe as an Abuse Research Engineer to proactively hunt for advanced threats and safeguard the financial ecosystem.