"investigation" Jobs

2812 open tech roles matching “investigation”, 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 2812 results

Revolut
Revolut France - Remote, France Published 11 months ago
Robinhood

Join Robinhood as a Fraud Investigator to safeguard assets and investigate fraudulent activities in a dynamic team environment.

Robinhood Chicago, IL; Denver, CO; Westlake, TX $23–$27/hr Published 3 weeks ago
StockX

Investigate complex fraud cases and enhance detection systems in a dynamic, AI-driven environment.

StockX Bangalore, India Published 2 weeks ago
Flexible on stack
Robinhood

Join Robinhood as a Fraud Operations Intern to investigate fraud alerts and protect customers in a dynamic finance environment.

Robinhood Denver, CO $26–$26/hr Published 1 month ago
Revolut
Revolut India - Remote, India Published 11 months ago
TRM Labs

Join TRM Labs as a Senior All-Source Investigator to combat sextortion and CSAM monetization using AI-powered intelligence solutions.

TRM Labs United States Published 1 month ago
AI-first team
TRM Labs

Join TRM Labs as an All-Source Intelligence Analyst to disrupt crypto-enabled fraud across Southeast Asia.

TRM Labs Bangkok, Thailand Published 4 months ago
Judgment Labs

Build product experiences for AI agents, owning problems end-to-end in a fast-paced environment.

Judgment Labs San Francisco Published 2 months ago
Lightspark

Join Lightspark as an Institutional Due Diligence Specialist to ensure compliance and manage risk for institutional customers in a growing fintech environment.

Lightspark Estonia €3.4k–€4.0k/mo Published 2 weeks ago
SpaceX

Join SpaceX as a Sr. Platform Integrity Analyst to combat misuse of the Starlink service while safeguarding customer privacy.

SpaceX Redmond, WA $120k–$175k/yr Published 2 months ago
Flexible on stack
SpaceX

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

SpaceX Hawthorne, CA $120k–$170k/yr Published 2 months ago
Flexible on stack
TRM Labs

Join TRM Labs as an All-Source Intelligence Analyst to combat scam operations using AI-powered intelligence solutions.

TRM Labs Washington D.C. Published 5 months ago
Kalshi

Join Kalshi as a Surveillance Analyst to monitor trading activity and maintain market integrity in a fast-growing financial market.

Kalshi New York Office $100k–$140k/yr Published 3 months ago
Flexible on stack
TRM Labs

Own TRM's blockchain intelligence and deliver finished intelligence products across multiple threat categories.

TRM Labs United States Published 1 week ago
Elastic

Join Elastic as a Software Engineer I to build AI-driven observability tools in a fully remote environment.

Elastic Portugal €38.7k–€61.3k/yr Published 1 week ago
Flexible on stack
TRM Labs

Lead original investigative research on financial crime using AI tools at TRM Labs.

TRM Labs United States $160k–$180k/yr Published 1 week ago
Flexible on stack
Elastic

Join Elastic as a Software Engineer I to build AI-driven observability solutions in a dynamic environment.

Elastic Spain €46.5k–€73.6k/yr Published 1 week ago
Flexible on stack
SpaceX

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

SpaceX Hawthorne, CA $120k–$170k/yr Published 2 months ago
Flexible on stack
SpaceX

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

SpaceX Redmond, WA $120k–$175k/yr Published 2 months ago
Flexible on stack
Kraken

Conduct financial investigations and ensure compliance in a dynamic crypto environment.

Kraken Brazil Published 1 month ago