"risk investigations" Jobs
376 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 376 results
Investigate high-risk accounts and lead incident response for fraud events at Stripe.
Join Mercury as a Senior KYC Investigator to enhance KYC risk programs and improve operational efficiency in a dynamic fintech environment.
Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.
Join Stripe as a Risk Operations Analyst to tackle complex user business cases and drive risk mitigation strategies.
Join TRM Labs as a Senior Data Scientist to develop algorithms that combat crime using blockchain intelligence.
Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.
Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.
Join Reflection AI as a Sr. Enterprise Risk Operations Specialist to build and manage operational risk programs in a high-impact role.
Join Stripe as an Abuse Research Engineer to proactively hunt for advanced threats and safeguard the financial ecosystem.
Join 7AI as a Tier 3 Security Analyst to lead investigations and mentor junior analysts in a pivotal AI-driven security environment.
Join TRM Labs as a Deployment Strategist to help customers maximize the effectiveness of AI-powered compliance solutions in the APAC region.