"investigations" Jobs

Lead AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.

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

Partner with Employment Counsel and People Partners to manage workplace investigations and HR issues at Palantir.

Join TRM Labs as a Senior Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.

Join TRM Labs as a Senior All-Source Intelligence Analyst to disrupt crypto-enabled scam networks in Southeast Asia.

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

Own fraud detection and payments operations at Discord, driving strategy and cross-functional initiatives.

Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.

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

Join Bestow as a Quality Assurance Analyst to ensure operational integrity and compliance in life insurance TPA operations.

Lead the incident response team at Stripe to safeguard the financial ecosystem against fraud and abuse.

Lead product marketing for TRM Labs' AI-native investigation platform, making it the obvious choice for investigators and analysts.

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

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

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

Join Coinbase as a Payments Risk Analyst I to combat payments fraud and enhance operational efficiency.

Join Coinbase as a Payments Risk Analyst I to combat payments fraud and enhance operational efficiency.

Join Instacart as a Senior Detection Engineer II to enhance security across a major grocery technology platform with a flexible remote work environment.

Lead the growth strategy for Chainabuse, a consumer fraud reporting platform, in a dynamic and mission-driven environment.

Monitor and investigate fraud for PayJoy's Credit Line and Credit Card products in the Philippines.