Trust & Safety Investigator — Fraud & KYC/AML
Artsy
Artsy, together with Artnet, seeks a Trust & Safety Associate to support post‑sale dispute resolution, fraud prevention, and KYC/AML diligence for users on our platforms. You will work on maintaining the integrity of our marketplace and help shape our Trust & Safety policies to ensure a trusted buying experience for collectors. The role is hybrid with 3 days per week in the office, and requires eligibility to work in NYC or London. Compensation includes equity and comprehensive benefits. #J-18808-Ljbffr Artsy
- OMX is seeking an Insights Analyst to support Chime’s Trust & Safety initiatives. You will deliver deep analytics across Dispute Operations, Fraud Operations, Product, Engineering, and Risk, shaping decisions that reduce losses and prevent abuse. You will partner with...Fraud
- Ramp is seeking an AML Investigator to join the Compliance team in a fast-paced fintech environment... ...draft SARs/UARs, and support sanctions, KYC/EDD workflows while improving automation... ...with Compliance, Risk, Product, and Fraud Operations to ensure robust financial crimes...FraudShift work
- ...management systems to meet AML/BSA, KYC/EDD, and sanctions-screening... ...— alerting, case queues, investigative reporting — in close partnership... ...the platform to keep Trust & Safety systems tightly integrated... ...systems.Background in risk/fraud or compliance-technology engineering...Fraud
$116.2k - $229.1k
...Summary Senior Consultant - AML/KYC/BSA Knowledge - Digital... ...crypto markets, reinforcing trust and resilience for clients as... ...optimization of monitoring and investigation tools (e.g., Chainalysis,... ...familiarity with AML, KYC, and fraud risk typologies unique to digital...FraudWork at office- ...APIs, and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the best place to work? We're trusted by some of the world's best companies, from high... ..., risk operations, compliance, payments, or AML at a regulated gaming, fintech, and/or payments...FraudWork at officeRemote work
- ...company. About the Team The fraud risk management team at Rain... ...pulls with SQL for anomaly investigation and analyze the results for fraudulent... ...Background in identity risk, AML, payments fraud, or... ...in this role quickly become trusted voices in risk strategy and platform...FraudFull timeWork at officeWork from homeWork visaFlexible hours
- ...to deepen our understanding of complex Trust & Safety challenges and inform better policy, product... ...and opportunities for intervention.- Investigate the underlying drivers behind... ...Experience in Trust & Safety, online platforms, fraud, abuse prevention, security, risk, or...Fraud
- ...the AI and data foundation that enables Trust & Safety (T&S) to scale decision intelligence,... ...policy knowledge, enforcement decisions, investigations, user reports, and operational signals.... ....- Experience in Trust & Safety, fraud prevention, cybersecurity, risk, or compliance...Fraud
€32.4k - €40.02k per year
...to 20m+ active users (and growing fast!), provides a level of trust, safety and market accessibility unparalleled to none. We’re proud of... ...Behind every groundbreaking product, there’s an awesome team - and Fraud & Risk Operations is one of the cornerstones of Eneba’s...FraudWork at officeRemote workShift work- ...retailer is seeking an Asset Protection Specialist in New York. The role focuses on minimizing financial loss due to theft and fraud, ensuring safety compliance, and preparing detailed reports. Candidates should demonstrate integrity, address asset protection concerns, and...Fraud
- JCPenney is seeking an Asset Protection Associate in New York to ensure store safety, detect theft and fraud, and support operational efficiency. The individual will perform investigative duties and assist with incident resolutions while meeting performance standards. The...Fraud
$58k - $70k
Artsy and Artnet’s Trust & Safety team sits at the intersection of risk, operations... ...helping resolve post-sale disputes, investigating suspicious incidents, preventing fraud, and completing Know Your Customer/Anti-Money Laundering (KYC/AML) due diligence on our users. This...FraudTemporary workWork at officeVisa sponsorshipFlexible hoursShift work2 days per week3 days per week- ...Group in New York is seeking a KYC Specialist to ensure regulatory... ...and existing customers. You will investigate suspicious activity and contribute to preventing fraud and money laundering. The role demands... ...abilities, experience in AML/KYC, OSINT techniques, and clear...Fraud
- ...make a meaningful impact by delivering high-quality products that resonate with clients.As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, you will be instrumental in innovating and managing new product offerings from their inception to...Fraud
$79.52k
...Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior Rackets... ...Unit (WPU) and its Construction Fraud Task Force. This unit investigates wage... ...construction fatalities and injuries, workplace safety hazards, and fraud against workers,...FraudFull timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work- MoonPay in Bengaluru is seeking a Team Lead, Trust & Safety Operations to guide the analyst team across fraud operations and disputes workflows. You will own daily performance, coaching, and escalation handling while shaping playbooks and risk-driven decisions. You will...FraudRemote jobWork at office
$186k - $245k
...across the globe, we’ve become the most trusted way to find a relationship, for all. About... ...violating content, and ensure user safety on the platform. Working closely with an... ...products. Experience with applying expertise to fraud detection, content moderation, or related...FraudFull timeWork experience placement$115k - $140k
...Fraud Analyst SpaceXAI's mission is to create AI systems that can accurately understand the universe... ...We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a...FraudPermanent employmentTemporary work- ...fire. About the Role Polymarket's Trust and Safety team is responsible for keeping the US exchange clean — identifying fraud, flagging AML-adjacent activity, and making sure bad... ...What You'll Do Write SQL queries to investigate suspicious trading activity on the US...FraudFull timeWork at officeImmediate start
$100k - $250k
...enterprise-wide anti-money laundering (AML), economic sanctions, e-... ...surveillances, due diligence, investigative expertise and other control... ...financing, bribery, securities fraud and other violations of law.... ...engineering stakeholders to ensure our KYC products meet regulatory...FraudFull timeTemporary workPart timeWork experience placement- ...building the next generation of payments with a focused fraud risk management team. The role involves investigating fraud, performing data pulls via SQL, and... ..., strong communication skills, and experience with AML and identity risk. A fast-paced fintech environment...FraudRemote job
- Klarna in New York is seeking a senior investigator to support high‑quality fraud and AML monitoring. You will review cases across both disciplines, assess decisions, and deliver data‑driven insights to Compliance and Operations to strengthen the program. You will identify...Fraud
- ...technology organization seeking a Policy Manager to join its Trust & Safety team. This individual will play a key role in developing and scaling... ...topics such as misinformation, harmful content, hate speech, fraud, illegal activity, and emerging online safety risks. Partner...Fraud3 days per week
$159.8k - $235k
About the TeamOur Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, including Consumers, Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring...FraudHourly payWork at officeLocal areaRemote workFlexible hours$100k - $250k
...Description Job Description KYC Platform Transformation... ...enterprise-wide Anti-Money Laundering (AML), economic sanctions, e-... ...advanced control processes, deep investigative expertise, and data... ...identify and mitigate financial fraud, securities violations, and money...FraudFull timeShift work$217k - $303.9k
...built on shared interests, passion, and trust, and is home to the most open and authentic... ...the product strategy for Ads Trust & Safety. In this role, you will architect and scale... ...systems across ad review, advertiser trust, fraud prevention, and platform safeguards. Your...FraudFor contractorsWork experience placementWork at officeRemote workHome officeFlexible hoursShift work$400 per month
Obsidian is seeking contributors for a Frontier Code Agents project, focused on evaluating AI coding models in fraud and risk engineering. Candidates will use AI coding tools to handle complex tasks and provide technical assessments. The role requires 2+ years of experience...Fraud$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal support... .... Must be able to obtain a favorably adjudicated Public Trust Clearance. Preferred Qualifications: Relevant...FraudFull timeWork experience placementWork at officeLocal area$500 per month
...critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to regulatory... ...refine investigative procedures across CIP/KYC, AML, Anti-Fraud, and Securities Fraud Monitoring...FraudRemote workHome office- Gemini Personnel Pte Ltd is seeking a Director of Fraud to enhance platform integrity and user safety. This role involves developing a comprehensive fraud risk strategy and leading teams across various operations. You will work collaboratively to ensure compliance and manage...Fraud
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