"investigative solutions" Jobs

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

Own the technical relationship with US federal customers as a Customer Solutions Engineer at TRM Labs.

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

Join Airbnb as a Community Crisis Investigator to manage crisis responses and improve community safety.

Serve as a trusted advisor to federal agencies and law enforcement, enhancing their investigative capabilities with TRM's AI-powered solutions.

Join TRM Labs as a Senior Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.

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

Join Relay as a Risk Analyst to enhance transaction monitoring and fraud detection for small businesses.

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

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

Join TRM Labs as a Senior All-Source Intelligence Analyst to disrupt crypto-enabled scam networks in Southeast Asia.

Join Airbnb as a Community Crisis Investigator to manage crisis responses and improve community safety.

Join Stripe's AML team in Mexico City to investigate financial crimes and enhance the global economy.

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

Join TRM Labs as a Senior Software Engineer to enhance AI-powered intelligence solutions for crime investigation.

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.

Lead the content marketing efforts at TRM Labs to establish authority in crypto crime and financial-crime intelligence.

Lead the growth strategy for Chainabuse, a consumer fraud reporting platform, in a dynamic and mission-driven environment.

Join TRM Labs as a GEOINT Analyst to combat scams using advanced geospatial intelligence.