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Senior Internal Investigations Jobs

146 open positions · Updated 2 weeks ago

Average salary: 174.5k–214.6k/yr

Showing 20 of 146 positions

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

Robinhood Denver, CO; New York, NY; Westlake, TX $94k–$110k/yr Published 2 weeks ago

TRM Elliptic BSA/AML financial crime Chainalysis

Flexible on stack

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Technical CBRN-E Threat Investigator Remote Visa

Anthropic Remote-Friendly (Travel-Required) | San Francisco, CA | Washington, DC $230k–$290k/yr Published 4 months ago

CBRN-E DURC Large Language Models Threat Intelligence biological weapons non-proliferation

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Customer Integrity & Threat Detection Manager (Starlink)

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

SpaceX Bastrop, TX Published 1 week ago

SQL Python R ArcGIS

Flexible on stack

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Senior Paralegal, Litigation & Regulatory

Discord San Francisco Bay Area $180k–$202.5k/yr Published 2 months ago

legal hold systems LawVu eDiscovery matter management software

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Senior Security Engineering Manager Remote

Intercom Dublin, Ireland Published 3 months ago

security

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Senior Security Engineering Manager Remote

Intercom London, England Published 3 months ago

security

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Sr. Embedded Detection Analyst

Abnormal Security Remote - USA Published 1 month ago

ChatGPT Email Security Threat Intelligence EDR SIEM

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Sr. Customer Integrity & Threat Detection Analyst (Starlink)

SpaceX Bastrop, TX Published 1 month ago

SQL Python R ArcGIS

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Corporate Compliance Officer Remote Visa

Anthropic San Francisco, CA | New York City, NY | Washington, DC $255k–$270k/yr Published 1 month ago

Anti-bribery anti-corruption AI/ML FCPA Compliance

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Sr. Intelligence Analyst

Join SpaceX as a Sr. Intelligence Analyst to protect advanced technologies and support the mission of enabling human life on Mars.

SpaceX Hawthorne, CA $120k–$160k/yr Published 3 days ago

data visualization geospatial analysis SQL OSINT Python

Flexible on stack

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Manager - Account Fraud Enablement

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $138.8k–$192.8k/yr Published 1 month ago

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Incident Response Manager, Enforcement Remote Visa

Anthropic San Francisco, CA | New York City, NY | Washington, DC $310k–$375k/yr Published 2 weeks ago

AI/ML SQL

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Research Scientist, Information Quality

Google DeepMind Mountain View, California, US; San Francisco, California, US $174k–$252k/yr Published 6 months ago

Machine Learning AI/ML natural language understanding reinforcement learning Computer Vision

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ML Software Tool Development Engineer

Cerebras Systems Sunnyvale CA or Toronto Canada Published 3 months ago

C++ Machine Learning Python HPC

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Senior Employee Relations Business Partner Remote

Intercom Dublin, Ireland Published 1 month ago

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Senior Financial Reporting and Technical Accountant

Join Discord as a Senior Financial Reporting and Technical Accountant to prepare financial statements and collaborate across departments.

Discord San Francisco Bay Area $128k–$144k/yr Published 1 week ago

US GAAP Workiva Oracle Stock-based compensation SEC reporting

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Security Engineer, Detection & Response - Monitoring & Triage Remote

Join Block as a Security Engineer to lead detection and response efforts while building automated triage capabilities.

Block Melbourne, Australia Published 1 week ago

AWS macOS Windows SQL Kubernetes

Flexible on stack

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Sr. Human Resources Business Partner Visa

SpaceX Redmond, WA $115k–$150k/yr Published 1 month ago

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Product Manager, Ecosystem Risk

Lead the vision and roadmap for AI-powered financial crimes controls at Stripe, enhancing user experiences and infrastructure.

Stripe Dublin Published 1 week ago

AI/ML Product Management

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Employment Law Counsel

Wiz Remote - Germany Published 1 month ago

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