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89 jobs · updated 20 hours ago

Investigations In office Clear all

Director, Integrity and Compliance
NewSnap · M5 · 3 Locations
Snap3 Locations · In officeM5DirectorToday$303k – $455k
$303k – $455k
Investigation Specialist, Sales Abuse Pre Operations-VAR
NewAmazon · P1 · Hyderabad
AmazonHyderabad, Telangana, IND · In officeP1Junior2 days ago
Risk Analyst II, Account Integrity
NewAmazon · P3 · Bengaluru
AmazonBengaluru, Karnataka, IND · In officeP3Senior2 days ago
Fraud Threat Team Lead
NewAlice · M1 · London
AliceLondon, UK · In officeM1Supervisor2 days ago
Applied Science Manager, Seller Partner Trust and Store Integrity Science - Global Risk Intelligence and Prevention
NewAmazon · M3 · Seattle
AmazonSeattle, Washington, USA · In officeM3Manager3 days ago$184k – $249k
$184k – $249k
Product Manager, AdSpam Conversion and Bidding Integrity, Google Ads
NewGoogle · P2 · Mountain View
GoogleMountain View, CA, USA · In officeP2Professional5 days ago$138k – $197k
$138k – $197k
Manager II, Risk Mining, Account Integrity
NewAmazon · M3 · Bengaluru
AmazonBengaluru, Karnataka, IND · In officeM3Manager6 days ago
Senior Business Operations Manager, Integrity, Risk, and Regulatory Operations
NewEtsy · M4 · Brooklyn
EtsyBrooklyn, New York · In officeM4Senior Manager6 days ago$156k – $210k
$156k – $210k
Business Intelligence Analyst, Trust & Safety
TikTok · P3 · Singapore
TikTokSingapore · In officeP3SeniorLast week
Senior Threat Intelligence Researcher
Alice · P3 · London
AliceLondon, UK · In officeP3SeniorLast week
Project Manager, Scams, Brand, & Financial Harms, Integrity Operations
Meta · P2 · Dublin
MetaDublin, Ireland · In officeP2ProfessionalLast week
Threat Intelligence Response Analyst
Recorded Future · P2 · London
Recorded FutureLondon, England, UK · In officeP2ProfessionalLast week
Security Manager Incident Response Digital Investigator
Accenture · M3 · Madrid
AccentureMadrid, Torre Chamartin · In officeM3ManagerLast week
Analista Sênior de Operações Bancárias e Prevenção a Fraudes - Epanhol Avançado
Accenture · S2 · Sao Paulo
AccentureSao Paulo, Torre Paineira · In officeS2AgentLast week
Policy Manager, Information Integrity, Trust & Safety
TikTok · M3 · Singapore
TikTokSingapore · In officeM3ManagerLast week
Investigation Specialist, Trust & Safety
Amazon · P2 · Dubai
AmazonDubai, ARE · In officeP2Professional2 weeks ago
Marketplace Risk Operations Analyst (Night Shift)
StockX · P2 · Bengaluru
StockXBangalore, India · In officeP2Professional2 weeks ago
Director, Product Management - Payments & Fraud
Disney · M5 · New York +2
DisneyNew York, United States of America +2 more · In officeM5Director2 weeks ago$217k – $292k
$217k – $292k
Senior Manager, Adversarial Fraud Testing — Global Consumer Trust
Adobe · M4 · 3 Locations
Adobe3 Locations · In officeM4Senior Manager2 weeks ago$160k – $320k
$160k – $320k
Senior Operations Manager, Fraud
Etsy · M4 · Brooklyn
EtsyBrooklyn, New York · In officeM4Senior Manager2 weeks ago$182k – $246k
$182k – $246k
Integrity Product Program Manager
Meta · P3 · Bellevue
MetaBellevue, WA, USA · In officeP3Senior2 weeks ago$189k – $258k
$189k – $258k
Senior BSA/AML Investigator
SpaceXAI · P3 · Palo Alto +1
SpaceXAIPalo Alto, CA; New York, NY · In officeP3Senior2 weeks ago$125k – $145k
$125k – $145k
Fraud Investigation Lead (Wealth Management)
Accenture · M3 · Taguig
AccentureTaguig · In officeM3Manager2 weeks ago
Senior Product Manager, External Services - Fraud Enforcement, AWS Payments & Fraud Prevention
Amazon · P3 · Seattle +1
AmazonSeattle, Washington, USA +1 more · In officeP3Senior2 weeks ago$167k – $227k
$167k – $227k
Policy Manager, Information Integrity - Trust and Safety
TikTok · M3 · San Francisco +1
TikTokSan Francisco, United States of America +1 more · In officeM3Manager2 weeks ago$108k – $209k
$108k – $209k
Risk and Fraud Manager, Amazon Credit, Amazon LATAM Payments Trust
Amazon · M3 · Sao Paulo
AmazonSao Paulo, Sao Paulo, BRA · In officeM3Manager2 weeks ago
Safety Threat Investigator, Safety Investigations
Roblox · P3 · San Mateo
RobloxSan Mateo, CA, United States · In officeP3Senior2 weeks ago$155k – $185k
$155k – $185k
DE033560-Fraud Disputes Analyst (Wealth Management)
Accenture · S3 · Taguig
AccentureTaguig · In officeS3Senior Agent2 weeks ago
Fraud Investigator, Risk Manager II, Fraud Investigations, Recovery & Enforcement (FIRE)
Amazon · M3 · Heredia
AmazonHeredia, Heredia, CRI · In officeM3Manager3 weeks ago
Regulatory Operations Analyst, User Safety & Risk Operations
OpenAI · P4 · San Francisco
OpenAISan Francisco · In officeP4Staff3 weeks ago$252k – $280k
$252k – $280k
Ads Threat Intelligence
Google · P2 · Waterloo
GoogleWaterloo, ON, Canada · In officeP2Professional3 weeks agoC$150k – C$153k
C$150k – C$153k
Retail Asset Protection Investigator - WeHo
The RealReal · P2 · Los Angeles
The RealRealLos Angeles, CA · In officeP2Professional3 weeks ago
Tencent Cloud Senior Industry Product Operations Manager — Risk Control & Anti-Fraud (Indonesia)
Tencent · M4 · Indonesia-Jakarta
TencentIndonesia-Jakarta · In officeM4Senior Manager3 weeks ago
Risk Mining Analyst II, Account Integrity
Amazon · P3 · San Jose
AmazonSan Jose, San Jose, CRI · In officeP3Senior3 weeks ago
AI Model and Agent Operation Project Intern (Business Integrity) - 2027 Start
TikTok · S2 · Singapore
TikTokSingapore · In officeS2Agent3 weeks ago
Workforce Management Specialist (Monetisation Integrity Ops)
TikTok · P3 · Singapore +1
TikTokSingapore · Kuala Lumpur, Malaysia · In officeP3Senior4 weeks ago
Software Development Manager, AWS Payments & Fraud Prevention
Amazon · M3 · Seattle
AmazonSeattle, Washington, USA · In officeM3Manager4 weeks ago$185k – $250k
$185k – $250k
Senior Associate, Fraud Partner Operations
DoorDash · P3 · Tempe
DoorDashTempe, AZ · In officeP3Senior4 weeks ago
Threat Disruption Analyst - Trust & Safety (Multiple Positions)
TikTok · P2 · New York
TikTokNew York, United States of America · In officeP2Professional4 weeks ago$124k – $209k
$124k – $209k
Fraud Analyst (Sat-Weds)
SpaceXAI · P2 · Palo Alto +1
SpaceXAIPalo Alto, CA; New York, NY · In officeP2Professional5 weeks ago$100k – $135k
$100k – $135k
Gerente de Consultoria – Prevenção a Fraudes e Crimes Financeiros
Accenture · M3 · Sao Paulo
AccentureSao Paulo, Torre Paineira · In officeM3Manager5 weeks ago
Consultor(a) – Prevenção a Fraudes e Crimes Financeiros
Accenture · P2 · Sao Paulo
AccentureSao Paulo, Torre Paineira · In officeP2Professional5 weeks ago
Fraud Investigations Senior Analyst
Accenture · P3 · Chennai
AccentureChennai · In officeP3Senior5 weeks ago
Incident Response Digital Investigator
Accenture · P2 · Location Negotiable
AccentureLocation Negotiable · In officeP2Professional5 weeks ago
Senior Investigator
Accenture · P3 · Stockholm
AccentureStockholm · In officeP3Senior5 weeks ago
Fraud Activity Agent (Italian-speaking) - Hybrid BM01
Concentrix · S2 · ESP Barcelona - C +1
ConcentrixESP Barcelona - C/ de la Selva de Mar, 129 · In officeS2Agent5 weeks ago
Fraud Activity Agent (Spanish-speaking) - Onsite - BM01
Concentrix · S2 · ESP Barcelona - C +1
ConcentrixESP Barcelona - C/ de la Selva de Mar, 129 · In officeS2Agent5 weeks ago
Advisor I, Customer Service – Japanese Safety Investigation Specialist
Concentrix · S2 · MYS Kuala Lumpur Sentral - NU Tower 2 - Level 9 &10
ConcentrixMYS Kuala Lumpur Sentral - NU Tower 2 - Level 9 &10 · In officeS2Agent5 weeks ago
Program Manager, Fraud and Payments Risk
Discord · P3 · San Francisco
DiscordSan Francisco Bay Area · In officeP3Senior5 weeks ago$144k – $162k
$144k – $162k
Proactive Trust & Safety Lead - Investigations
Snap · M3 · 2 Locations
Snap2 Locations · In officeM3Manager6 weeks ago$130k – $196k
$130k – $196k
Extreme Risk Operations Specialist - Trust and Safety
TikTok · P1 · Austin
TikTokAustin, United States of America · In officeP1Junior6 weeks ago
Global Head of Risk Management & Integrity - Trust & Safety
TikTok · M4 · Singapore
TikTokSingapore · In officeM4Senior Manager6 weeks ago
Cap Planning & WFM Analyst, Account Integrity
Amazon · P1 · Bengaluru
AmazonBengaluru, Karnataka, IND · In officeP1Junior6 weeks ago
Risk Strategy & Operations Analyst Graduate (Business Integrity Team) - 2027 Start
TikTok · P1 · San Jose
TikTokSan Jose, United States of America · In officeP1Junior6 weeks ago$76k – $151k
$76k – $151k
Issue Risk Prevention Analyst, Trust & Safety
TikTok · P3 · Singapore
TikTokSingapore · In officeP3Senior6 weeks ago
Project & Operations Program Manager (Monetization Integrity Ops)
TikTok · P2 · Kuala Lumpur
TikTokKuala Lumpur, Malaysia · In officeP2Professional7 weeks ago
Policy Manager, Account Integrity - Trust and Safety
TikTok · M3 · San Jose
TikTokSan Jose, United States of America · In officeM3Manager7 weeks ago$122k – $209k
$122k – $209k
Sr. Technical Program Manager, Account Integrity
Amazon · P3 · Seattle +1
AmazonSeattle, Washington, USA +1 more · In officeP3Senior7 weeks ago$149k – $201k
$149k – $201k
Trust & Safety Program Manager, Financial Fraud
Apple · P2 · Austin +1
AppleAustin · Cary · In officeP2Professional7 weeks ago
Societal Safety Policy Project Intern (Business Integrity - Policy) - 2026 Start (BS/MS)
TikTok · P1 · London
TikTokLondon, United Kingdom · In officeP1Junior7 weeks ago
Global Head of Risk Intelligence - Trust and Safety
TikTok · M4 · San Jose
TikTokSan Jose, United States of America · In officeM4Senior Manager7 weeks ago$159k – $360k
$159k – $360k
Business Intelligence Analyst - Trust and Safety
TikTok · P2 · San Jose
TikTokSan Jose, United States of America · In officeP2Professional7 weeks ago$108k – $151k
$108k – $151k
Intelligence Analyst, Global Trend Detection - Trust and Safety
TikTok · P3 · San Francisco +1
TikTokSan Francisco, United States of America +1 more · In officeP3Senior7 weeks ago$108k – $209k
$108k – $209k
Risk Strategy Product Manager Graduate (Community Safety, TikTok BRIC Singapore) - 2027 Start
TikTok · P2 · Singapore
TikTokSingapore · In officeP2Professional7 weeks ago
Policy Manager, Account - Integrity, Trust & Safety
TikTok · M3 · Singapore
TikTokSingapore · In officeM3Manager7 weeks ago
Global Head of Risk Intelligence, Trust & Safety
TikTok · E2 · Singapore
TikTokSingapore · In officeE2SVP7 weeks ago
Business Intelligence Technical Analyst - Trust and Safety
TikTok · P1 · San Jose
TikTokSan Jose, United States of America · In officeP1Junior7 weeks ago$76k – $128k
$76k – $128k
Extreme Risk Operations (ERO) Specialist, Trust & Safety
TikTok · P1 · Singapore
TikTokSingapore · In officeP1Junior7 weeks ago
Content Risk Evaluation Specialist (Mandarin Speaking) - Safety Model Operations
TikTok · P1 · Singapore +1
TikTokSingapore · Kuala Lumpur, Malaysia · In officeP1Junior7 weeks ago
Content Risk Evaluation Team Lead (Mandarin Speaking) - Safety Model Operations - Singapore
TikTok · M1 · Singapore
TikTokSingapore · In officeM1Supervisor7 weeks ago
Content Risk Evaluation Team Lead (Mandarin Speaking) - Safety Model Operations - Kuala Lumpur
TikTok · M1 · Kuala Lumpur
TikTokKuala Lumpur, Malaysia · In officeM1Supervisor7 weeks ago
Community Safety Risk Strategy Product Manager - TikTok BRIC - Singapore
TikTok · P2 · Singapore
TikTokSingapore · In officeP2Professional7 weeks ago
Quality & Training Team Lead, Monetization Integrity (Mandarin Speaking)
TikTok · M1 · Kuala Lumpur +1
TikTokKuala Lumpur, Malaysia · Singapore · In officeM1Supervisor7 weeks ago
Program Manager, Global Integrity Programs - Trust and Safety
TikTok · P2 · San Francisco
TikTokSan Francisco, United States of America · In officeP2Professional7 weeks ago$108k – $209k
$108k – $209k
AI Model and Agent Operation Project Intern (Business Integrity) - 2026 Start
TikTok · S2 · Singapore
TikTokSingapore · In officeS2Agent7 weeks ago
ModLab Specialist, Monetization Integrity (Mandarin Speaking)
TikTok · P2 · Kuala Lumpur
TikTokKuala Lumpur, Malaysia · In officeP2Professional7 weeks ago
Global Investigator - Israel
TRM Labs · P3 · Israel
TRM LabsIsrael · In officeP3Senior2 months ago
Senior Data Scientist / Analyst, Fraud & Risk
Polymarket · P3 · New York
PolymarketNew York · In officeP3Senior2 months ago$200k – $300k
$200k – $300k
Threat Intelligence Analyst, Threat Disruption
SpaceXAI · P3 · Austin +2
SpaceXAIAustin, TX; Bastrop, TX +1 more · In officeP3Senior2 months ago
Fraud Analyst (Revenue Protection) - 12-Month Fixed-Term
Spotify · P2 · London
SpotifyLondon · In officeP2Professional2 months ago

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80 of 89 · Updated 20 hours ago

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