"risk investigations" Jobs

Join SpaceX as a Sr. Platform Integrity Analyst to safeguard customer information while combating illicit activities.

Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.

Join SpaceX as a Sr. Business Analyst to safeguard customer integrity and combat illicit activities on the Starlink platform.

Own technical direction for screening and detection systems in a team focused on financial crimes at Stripe.

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.

Own and improve Imprint's onboarding fraud decisioning as a Data Scientist focused on fraud and identity analytics.

Join TRM Labs as a Legal Counsel for Privacy, shaping global compliance for AI-powered crime disruption solutions.

Join Blockchain.com as a Compliance Analytics Associate to enhance compliance functions in a fast-paced fintech environment.

Join 7AI as a Security Analyst to validate AI investigations and hunt for emerging threats in customer environments.

Join Remote as an Enhanced Due Diligence Analyst to tackle fraud and improve compliance processes in a fully remote environment.

Join Rain as a Financial Crimes & Risk Data Analyst to enhance transaction monitoring and risk analytics in a fast-growing fintech company.

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.

Responsible for reviewing adverse events and assisting in regulatory reporting for investigational products in a biotechnology company.

Join SpaceX as a Sr. Business Analyst to safeguard customer integrity and combat misuse of the Starlink platform.