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Senior Investigations Jobs

262 open positions · Updated 2 months ago

Average salary: 141.9k–195.0k/yr

Showing 20 of 262 positions

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SpaceX
SpaceX Redmond, WA $115k–$150k/yr Published 4 months ago
Stripe

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

Stripe Dublin, London Published 1 month ago
Monzo

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

Monzo Remote (UK) £31.1k+/yr Published 3 weeks ago
Robinhood

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 1 month ago
Flexible on stack
Coinbase

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

Coinbase Remote - USA $167.3k–$196.8k/yr Published 3 weeks ago
SpaceX

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

SpaceX Bastrop, TX Published 1 month ago
Flexible on stack
Monzo

Join Monzo as a Senior Fraud Investigator to protect customers from fraud in a fully remote role.

Monzo Remote (UK) £31.1k–£39.3k/yr Published 3 weeks ago
Monzo

Join Monzo as a Senior Financial Crime Investigator to safeguard customers against financial crime in a fully remote role.

Monzo Remote (UK) £31.1k–£39.4k/yr Published 1 week ago
Anthropic

Build evaluation infrastructure for AI safety systems at Anthropic, focusing on real-world misuse detection.

Anthropic San Francisco, CA | New York City, NY $320k–$485k/yr Published 3 weeks ago
Flexible on stack
Anthropic
Anthropic Remote-Friendly (Travel-Required) | San Francisco, CA | Washington, DC $230k–$290k/yr Published 5 months ago
Coinbase

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

Coinbase Dublin, Ireland €67k–€67k/yr Published 6 days ago
Anthropic

Join Anthropic as a Recruiting Research Scientist to enhance recruiting practices through rigorous scientific research.

Anthropic New York City, NY | Seattle, WA; San Francisco, CA | New York City, NY $275k–$370k/yr Published 2 weeks ago
Flexible on stack
Wiz

Join Wiz as an AI Security Researcher to identify and address risks in cloud and AI-native environments.

Wiz Tel Aviv Published 1 month ago
Flexible on stack
Coinbase

Join Coinbase as a Senior Compliance Tech Analyst to build data pipelines that enhance compliance detection and decision-making.

Coinbase Remote - USA $167.3k–$196.8k/yr Published 3 weeks ago
Flexible on stack
Coinbase

Lead the Strategic Intelligence program at Coinbase, focusing on due diligence and geopolitical risk analysis in a remote-first environment.

Coinbase Remote - USA $166.3k–$195.7k/yr Published 2 weeks ago
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