"risk investigations" Jobs

1011 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 1011 results

SentiLink

Lead the Fraud Intelligence Team at SentiLink to enhance fraud prevention and operational efficiency in a fully remote role.

SentiLink United States $180k–$240k/yr Published 1 month ago
Anthropic

Join Anthropic as a Safeguards Enforcement Analyst to protect against AI misuse in chemical and explosives contexts.

Anthropic San Francisco, CA | New York City, NY | Washington, DC $245k–$285k/yr Published 2 months ago
EliseAI

Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.

EliseAI New York City $140k–$190k/yr Published 1 week ago
ARQ

Join ARQ as a Compliance Analyst in Mexico to support local compliance programs and ensure adherence to AML/CFT standards.

ARQ Mexico City Published 2 months ago
HoneyBook

Join HoneyBook as a Senior Fraud Analyst to lead the technical evolution of fraud defenses using AI and advanced analytics.

HoneyBook Tel Aviv Published 4 months ago
Flexible on stack
knownwell

Join knownwell as a Clinical Research Coordinator to oversee clinical trials and ensure compliance with regulatory requirements in a hybrid work environment.

knownwell Boston, MA Published 2 weeks ago
Stripe

Join Stripe as a Customer Success Manager to drive fraud and disputes product adoption and enhance user success.

Stripe Chicago, IL; Atlanta, GA; San Francisco, CA; Seattle, WA; New York, NY Published 2 months ago
Cloudflare

Join Cloudflare as a Senior Software Engineer to build and operate the Internal Fraud Platform, enhancing fraud detection capabilities.

Cloudflare United States Published 1 day ago
Flexible on stack
GitLab

Join GitLab's Security Incident Response Team as an Intermediate Security Engineer to protect against security threats in a remote role.

GitLab Remote, Australia Published 6 days ago
Flexible on stack
Robinhood

Lead product strategy for Robinhood's fraud and account operations platform with a focus on AI-driven solutions.

Robinhood Menlo Park, CA; New York, NY $191k–$225k/yr Published 1 month ago
TRM Labs

Lead the Corporate FP&A function at TRM Labs, shaping financial planning and performance management in a high-growth AI-focused company.

TRM Labs United States Published 2 weeks ago
Quora

Join Quora as a Detection & Corporate Security Engineer to enhance security across corporate and production environments in a remote-first setting.

Quora Remote - Multiple Locations $172.3k–$249.6k/yr Published 3 months ago
Flexible on stack AI-first team
TRM Labs

Join TRM Labs as Assistant General Counsel to lead commercial negotiations and guide product development in an AI-native legal function.

TRM Labs United States Published 2 weeks ago
TENEX.AI

Join TENEX.AI as a Senior Threat Intelligence Analyst to enhance cybersecurity through actionable intelligence and collaboration.

TENEX.AI Sarasota, FL HQ Published 6 months ago
Lyft

Join Lyft as a Fraud and Risk Specialist to analyze fraud patterns and enhance customer safety in a fast-paced environment.

Lyft Nashville, TN $49.2k–$61.5k/yr Published 1 week ago
Obsidian Security

Lead the development of security detections for identity threats and malicious activity in a growing Taiwan team.

Obsidian Security Taipei, Taiwan Published 1 week ago
TRM Labs

Join TRM Labs as an Enterprise Security Engineer to enhance security across identities, endpoints, and SaaS platforms using AI tools.

TRM Labs United States $180k–$200k/yr Published 1 month ago
Flexible on stack
Anthropic

Serve as the first-line legal advisor on safety and security matters for AI systems at Anthropic in Dublin.

Anthropic Dublin, IE €210k–€280k/yr Published 3 weeks ago
SentiLink

Join SentiLink as a Principal Fraud Advisor to lead fraud strategy discussions with large financial institutions.

SentiLink United States $180k–$250k/yr Published 1 week ago
BloomReach

Join Bloomreach as a Security Analyst to protect e-commerce environments from threats and contribute to a globally distributed security operations team.

BloomReach India Published 1 week ago
Flexible on stack