"risk investigations" Jobs
375 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 375 results
Lead the evolution of eDiscovery capabilities to safeguard CoreWeave’s high-performance computing infrastructure and proprietary intellectual property.
Conduct comprehensive investigations to assess merchant transactions and identify fraud risks as a Senior Risk Analyst at Xendit.
Safeguard Stripe's financial ecosystem by responding to fraud incidents and improving security posture for merchants.
Own the vision for AI-powered financial crimes controls at Stripe, driving cross-functional execution and building core infrastructure.
Join Coinbase as a Risk & Monitoring Analyst IV to enhance AML/CFT program quality assurance in a dynamic 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 TRM Labs as a Legal Counsel for Privacy, shaping global compliance for AI-powered crime disruption solutions.
Expand TRM’s strategic access across the APAC financial institution ecosystem as a senior Business Development Executive.
Expand TRM’s strategic access across the EMEA financial institution ecosystem as a senior Business Development Executive.
Join TRM Labs as a Senior Data Engineer to enhance AI-powered intelligence solutions in a high-compliance government cloud environment.
Join TRM Labs as a Senior Data Platform Engineer to enhance AI-powered intelligence solutions in a high-compliance government cloud environment.
Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.
Join TRM Labs as a Senior Software Engineer to enhance data infrastructure for AI-powered crime investigation solutions.