"investigations" Jobs

Join WireScreen as a Research Associate to enrich data with insights on global supply chains and corporate relationships.

Join TRM Labs as a Deployment Strategist to help crypto businesses combat financial crime with AI-powered intelligence solutions.

Join TRM Labs as a Senior Software Engineer to enhance data infrastructure for AI-powered crime investigation solutions.

Join Stripe as a Fraud Operations Associate to investigate and mitigate fraud in a dynamic financial environment.

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

Conduct comprehensive investigations to assess merchant transactions and identify fraud risks as a Senior Risk Analyst at Xendit.

Own detection and response across Legora's environments, utilizing strong software engineering skills and threat intelligence.

Join TRM Labs as a Software Engineer to enhance data infrastructure for AI-powered crime investigation solutions.

Lead incident investigations and guide clients through security challenges at a rapidly growing AI-native MDR startup.

Join TRM Labs as a Staff Data Platform Engineer to enhance government cloud investigations with AI-powered data solutions.

Join TRM Labs as a Senior Data Platform Engineer to enhance AI-powered intelligence solutions in a high-compliance government cloud environment.

Join Coinbase as a Risk & Monitoring Analyst IV to enhance AML/CFT program quality assurance in a dynamic remote-first environment.

Join Twilio as a Fraud Operations Specialist to combat fraud on our communications platform in a fully remote role based in Estonia.

Lead the Model Exploitation & Fraud team at Anthropic to combat large-scale exploitation of AI systems.

Join Elastic as a Senior Security Research Engineer to innovate protections against emerging threats in a collaborative, inclusive environment.

Join Stripe as an Abuse Research Engineer to proactively hunt for advanced threats and safeguard the financial ecosystem.

Own the product strategy and roadmap for fraud solutions at Kraken, collaborating across teams to enhance user protection.

Join TRM Labs as a Staff Data Engineer to enhance government cloud investigations with AI-powered data solutions.

Join Elastic as a Senior Security Research Engineer to innovate protections against emerging threats in a collaborative, inclusive environment.

Join Anthropic as a Safeguards Enforcement Analyst to enhance AI safety by investigating ban evasion and developing enforcement workflows.