"investigation" Jobs

Join Instawork as a Trust & Safety Specialist to lead investigations and enhance safety using AI-driven tools.

Own complex investigations and shape market abuse detection as a Senior Investigator at Kraken.

Investigate high-risk accounts and enhance fraud detection strategies in a fully remote role at Stripe.

Own the investigation platform roadmap for financial crime operations at a leading crypto platform.

Join Stripe as a Sanctions Operations Associate in Mexico City, focusing on investigations and compliance in financial crimes.

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

Join Robinhood as a Fraud Investigator to tackle financial fraud and protect customers in a dynamic team environment.

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

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

Join Monzo as a Senior Financial Crime Investigator to support customers and investigate complex financial crime cases.

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

Own the investigation platform roadmap for financial crime operations at a leading crypto exchange.

Join Cloudflare as a Trust & Safety Investigator II in Singapore, addressing sensitive abuse and compliance issues.