"risk investigations" Jobs
1010 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, Kubernetes. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 1010 results
Join Stripe's Risk Operations team as a Fraud Patterns Analyst to combat transaction fraud through data analysis and collaboration.
Join Stripe as a Fraud Operations Associate to investigate and mitigate fraud in a dynamic financial environment.
Join TRM Labs as a Senior Data Engineer to enhance AI-powered intelligence solutions in a high-compliance government cloud environment.
Join Remote as an Enhanced Due Diligence Analyst to tackle fraud and improve compliance processes in a fully remote environment.
Join TRM Labs as a Staff Data Engineer to enhance government cloud investigations with AI-powered data solutions.
Join Anthropic's Safeguards team as a Red Team Engineer to enhance the safety of AI systems through adversarial testing.
Join TRM Labs as a Senior Data Platform Engineer to enhance AI-powered intelligence solutions in a high-compliance government cloud environment.
Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.
Lead AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.
Join TRM Labs as a Senior Software Engineer to enhance data infrastructure for AI-powered crime investigation solutions.
Join TRM Labs as a Software Engineer to enhance data infrastructure for AI-powered crime investigation solutions.
Join TRM Labs as a Staff Data Platform Engineer to enhance government cloud investigations with AI-powered data solutions.
Join Block as a Senior ML/AI Modeler to enhance risk automation using generative AI in a fully remote role.
Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.
Own detection and response across Legora's environments, utilizing strong software engineering skills and threat intelligence.