"investigations" Jobs
2698 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 2698 results
Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.
Join Mercury as an AML Investigator III to combat financial crime and enhance transaction monitoring processes.
Join Stripe as an Operations Associate to combat financial crimes and ensure compliance within a dynamic fintech environment.
Manage financial crime investigations at a growing fintech company.
Investigate and mitigate fraud incidents to safeguard Stripe's financial ecosystem while collaborating cross-functionally.
Investigate and mitigate fraud incidents to safeguard Stripe's financial ecosystem while collaborating with cross-functional teams.
Build and scale onboarding and training programs for TRM's Global Investigations Team to enhance their capabilities and customer engagement.
Join Stripe as a Sanctions Operations Associate in Mexico City, focusing on investigations and compliance in financial crimes.
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.
Investigate high-risk accounts and enhance fraud detection strategies at Stripe.
Join Bretton AI as a Financial Crime Analyst to investigate transactions and enhance AI tools in financial compliance.