"risk investigations" Jobs
1029 open tech roles matching “risk investigations”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, SQL, Kubernetes. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 1029 results
Lead the incident response team at Stripe to safeguard the financial ecosystem against fraud and abuse.
Join Mercury as a Senior KYC Investigator to enhance KYC risk programs and improve operational efficiency in a dynamic fintech environment.
Lead incident response for fraud and abuse at Stripe, enhancing security measures across a global platform.
Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.
Join Stripe's AML team in Mexico City to investigate financial crimes and enhance the global economy.
Join Stripe as a Risk Operations Analyst to tackle complex user business cases and drive risk mitigation strategies.
Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.
Join TRM Labs as a Senior Data Scientist to develop algorithms that combat crime using blockchain intelligence.
Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.
Join Mercury as a KYC Investigator to conduct due diligence and ensure compliance in a fast-paced fintech environment.
Join Coinbase as a Payments Risk Analyst I to combat payments fraud and enhance operational efficiency.
Join Coinbase as a Payments Risk Analyst I to combat payments fraud and enhance operational efficiency.
Join Coinbase as a Payments Risk Analyst to mitigate fraud risk across fiat payment rails in a dynamic, remote-first environment.
Join Stripe as an Operations Associate to combat financial crimes and conduct investigations in a dynamic team environment.