"investigation" Jobs
2873 open tech roles matching “investigation”, 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 2873 results
Join Mercury as an AML Investigator III to combat financial crime and enhance transaction monitoring processes.
Lead investigations into violent extremist networks and develop detection strategies at Discord.
Conduct complex due diligence investigations to mitigate regulatory and financial crime risks for high-risk customers.
Join Stripe's AML team in Mexico City to investigate financial crimes and enhance the global economy.
Investigate and mitigate fraud incidents to safeguard Stripe's financial ecosystem while collaborating with cross-functional teams.
Investigate and mitigate fraud incidents to safeguard Stripe's financial ecosystem while collaborating cross-functionally.
Join BlueVine as a Legal Inquiries Analyst to manage subpoenas and support litigation processes for small business banking.
Join Stripe as an Operations Associate to combat financial crimes and ensure compliance within a dynamic fintech environment.
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 Revolut as a Financial Crime Compliance Investigation Expert to enhance compliance in Wealth & Trading.
Join Airbnb as a Community Crisis Investigator to manage crisis responses and improve community safety.
Manage financial crime investigations at a growing fintech company.
Join Gusto as a Senior Fraud Investigations Analyst to tackle complex fraud cases using AI tools in a hybrid work environment.