"investigations" Jobs
2648 open tech roles matching “investigations”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, SQL, AI/ML. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 2648 results
Join Anthropic as a Safeguards Enforcement Analyst to enhance AI safety by managing account compromise and credential abuse.
Join Check as a Risk Analyst to manage company reviews and fraud monitoring in a remote-first environment.
Join Coinbase as a Risk & Monitoring Analyst IV to enhance AML/CFT program quality assurance in a dynamic remote-first environment.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Lead and build Inertia's compliance function with a focus on export controls and trade compliance in a rapidly growing fusion energy company.
Lead a high-performing fraud investigations team at Stripe, focusing on risk mitigation and user experience.
Join Blockchain.com as a Compliance Manager to oversee AML/CFT compliance in the fast-growing crypto sector in Malta.
Join TRM Labs as a Data Engineer to enhance government cloud investigations with AI-powered data solutions.
Lead the CBRN-E & Advanced Weapons team to investigate and disrupt misuse of AI systems for weapons development.
Join Twilio as a Compliance Operations Specialist 1 to monitor and ensure compliance of communication products.
Join lemon.markets as a Senior AFC Operations Specialist to protect against financial crime while enabling sustainable growth.
Join Saronic Technologies as a senior Security Engineer focusing on detection engineering to enhance maritime operations through autonomous platforms.
Develop machine learning-driven approaches for threat detection and security analytics at Illumio's Sunnyvale HQ.