"risk investigations" Jobs

428 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, AWS. Every listing is re-checked daily and closed roles are removed.

Showing 20 of 428 results

Kraken

Lead financial crime compliance programs for FCA-regulated entities within the Kraken Group in the UK.

Kraken United Kingdom Published 1 week ago
TRM Labs

Join TRM Labs as a Senior Data Engineer to enhance AI-powered intelligence solutions in a high-compliance government cloud environment.

TRM Labs United States Published 1 month ago
Flexible on stack
TRM Labs

Join TRM Labs as a Senior Data Platform Engineer to enhance AI-powered intelligence solutions in a high-compliance government cloud environment.

TRM Labs United States Published 1 month ago
Flexible on stack
TRM Labs

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

TRM Labs United States Published 1 month ago
Flexible on stack
TENEX.AI

Lead incident investigations and guide clients through security challenges at a rapidly growing AI-native MDR startup.

TENEX.AI Kansas City, MO SOC Published 2 months ago
Block

Join Block as a Senior ML/AI Modeler to enhance risk automation using generative AI in a fully remote role.

Block Bay Area, CA, United States of America $194.5k–$343.1k/yr Published 1 month ago
Flexible on stack
TRM Labs

Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.

TRM Labs United States $195k–$208k/yr Published 4 months ago
Flexible on stack
Legora

Own detection and response across Legora's environments, utilizing strong software engineering skills and threat intelligence.

Legora New York City Published 2 weeks ago
Flexible on stack AI-first team
TRM Labs

Join TRM Labs as a Senior Frontend Platform Engineer to build high-performance visualization systems for blockchain investigations.

TRM Labs North America $210k–$230k/yr Published 2 months ago
Flexible on stack
7AI

Join 7AI as a Tier 3 Security Analyst to lead investigations and mentor junior analysts in a pivotal AI security startup.

7AI West Coast Published 4 days ago
TRM Labs

Join TRM Labs as a Senior Software Engineer to build scalable graph systems analyzing cryptocurrency transactions.

TRM Labs North America $200k–$220k/yr Published 1 year ago
Flexible on stack
TRM Labs

Expand TRM’s strategic access across the European public sector ecosystem as a senior Business Development Executive.

TRM Labs United Kingdom Published 1 month ago
Attentive Mobile

Join Attentive as a Senior Corporate Security Operations Engineer to lead security investigations and enhance corporate security controls.

Attentive Mobile United States $140k–$207k/yr Published 2 weeks ago
Flexible on stack
Airbnb

Lead the Fraud Intelligence and Global Trust Advocacy teams to proactively combat fraud and ensure compliance across global markets.

Airbnb United States $175k–$220k/yr Published 9 hours ago
TRM Labs

Join TRM Labs as a Senior Data Engineer to build scalable graph systems for analyzing cryptocurrency transactions.

TRM Labs North America Published 10 months ago
Flexible on stack
GitLab

Lead incident response for high-severity security events on a global team at GitLab.

GitLab Remote, Australia Published 1 week ago
TRM Labs

Join TRM Labs as a Customer Success Manager to build and define the AI Customer Success function for international clients.

TRM Labs EMEA Published 1 month ago
Lyft

Join Lyft as a Senior Fraud & Risk Analyst to develop strategies that prevent and mitigate fraud in a fast-paced environment.

Lyft Toronto, Canada CA$96k–CA$120k/yr Published 1 month ago
Flexible on stack AI-first team
GitLab

Lead incident response for high-severity security events in a fully remote role with GitLab's Security Incident Response Team.

GitLab Remote, Israel; Remote, Poland; Remote, United Kingdom Published 2 months ago
Saronic Technologies

Lead detection and response efforts as a Senior Security Operations Analyst in a high-autonomy role at Saronic Technologies.

Saronic Technologies Austin, TX Published 3 months ago
Flexible on stack