"investigations" Jobs
2691 open tech roles matching “investigations”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, SQL, AI/ML. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 2691 results
Join TRM Labs as an All-Source Intelligence Analyst to disrupt crypto-enabled fraud across Southeast Asia.
Join Kraken's Financial Intelligence Unit to create and file Suspicious Activity Reports while ensuring compliance with regulatory standards.
Join Revolut as a Financial Crime Investigations Expert to tackle financial crime in a dynamic environment.
Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.
Join TRM Labs as a Senior Cyber Threat Intelligence Analyst to disrupt cyber threats using AI-powered intelligence solutions.
Join Cloudflare as a Trust & Safety Investigator II in Singapore, addressing sensitive abuse and compliance issues.
Join Coinbase as a Payments Risk Analyst II to combat payments fraud and protect millions of customers in a dynamic environment.
Join TRM Labs as a Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
Conduct financial investigations and ensure compliance in a dynamic crypto environment.