Investigations Jobs

Join Stripe as a senior investigator to lead complex financial crimes reviews and enhance risk mitigation strategies.

Join Gusto as a Fraud Investigations Analyst to tackle complex fraud cases using AI and investigative expertise.

Join Stripe's AML team in Mexico City to investigate financial crimes and enhance the global economy.

Join Stripe as a Sanctions Operations Associate in Mexico City, focusing on investigations and compliance in financial crimes.

Join Okta as an Employee Relations & Compliance Manager to conduct investigations and support employee engagement in a hybrid work environment.

Join Stripe's AML team in Mexico City to investigate financial crimes involving cryptocurrency and blockchain technology.

Investigate high-risk accounts and enhance fraud detection strategies at Stripe.

Join Ramp's AML Team to execute anti-money laundering and sanctions compliance in a fast-paced fintech environment.

Join Robinhood as a Fraud Investigator to tackle financial fraud using investigative skills and data analysis.

Join Monzo as a Senior Investigator to tackle financial crime while working remotely in the UK.

Lead complex investigations into cryptocurrency transactions and financial crimes at Robinhood's elite Financial Crimes Investigations team.

Join SpaceX as an Insider Threat Analyst to safeguard advanced technologies and support investigations in a high-tech environment.

Join Coinbase as a Senior Insider Threat Analyst to lead investigations and enhance insider threat detection in a remote-first environment.

Manage customer integrity and threat detection for SpaceX's Starlink service, ensuring trust and safety against misuse.

Join Coinbase as an Insider Threat Analyst to protect digital assets and customer trust through insider threat detection and investigations.