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
- 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
- First Bank & Trust is seeking a FRAML professional to monitor and investigate fraud and BSA/AML issues. You will interact with law enforcement as needed and support training sessions while ensuring compliance with regulatory requirements. You will manage alarms, alerts...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- ...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
- ...vision of our company. The fraud risk management team at Rain... ...data pulls with SQL for anomaly investigation and analyze the results for... ...Background in identity risk, AML, payments fraud, or... ...in this role quickly become trusted voices in risk strategy and platform...FraudWork at officeWork from homeWork visaFlexible hours
- 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
- Column's Financial Crimes team protects the bank and its customers from money laundering, fraud, and sanctions violations. The AML Analyst role performs L1 triage investigations of transaction monitoring alerts, identifying root causes, sources and uses of funds, and potentially...FraudRemote jobContract workFixed term contract
$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- Reddit is seeking a Staff Product Manager to spearhead the Ads Trust & Safety product strategy. You will architect and scale systems for ad review, advertiser trust, fraud prevention, and platform safeguards to protect users and brands while enabling safe, hyper-growth...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- We are looking for a Manager, Trust & Safety Analytics to lead a team of analysts focused on identifying and mitigating potential risks on... ...will partner with other Trust & Safety teams in the risk and fraud spaces to ensure consistency across our controls programs Of course...FraudFull timeWork at officeLocal area
$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
$100k - $135k
...Fraud AnalystNew York, New York; Palo Alto, CaliforniaSpaceXAI's mission is to create AI systems that... ...: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 workWork at office$80k - $100k
...Bank Operations & Risk Analyst to support daily banking operations and strengthen fraud prevention, operational risk, and control environment. The role partners with Compliance, BSA/AML, IT, and Client Solutions to resolve issues, support audits, and promote consistent...FraudFull time- ...it exponentially worse, driving fraud, abuse, and manipulation at a scale... ...against abuse in real time, investigate threats, file NCMEC reports, and prove their safety programs are working. Our customers... .... Comfort with and empathy for Trust & Safety, integrity, fraud, risk...FraudWork at officeRelocation
$66.3k - $75.33k
...Fraud AnalystAt Municipal Credit Union, we believe that an incredible culture helps create... ...and Risk Management Team to improve investigations, analyses and identify control and procedural... ...with regulations including BSA/AML and Regulation CCEnsure quality, uniformity...FraudWork experience placementLocal areaFlexible hours$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$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$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$305k - $385k
...will own how Anthropic's model safeguards, fraud defenses, and compliance posture show up... ...every cloud. Responsibilities: Model Safety Across Clouds Own the multi-cloud strategy... ...differentiated capabilities for higher-trust organizations Build threat-intelligence...FraudWork at officeVisa sponsorshipFlexible hours$135k - $155k
...$155,000.00/yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you’ll serve as... ...matter expertise during fraud incidents, investigations, and root cause analyses. ABOUT YOU 6+ years... ...with regulatory frameworks such as BSA/AML as they pertain to fraud risk. Prior...FraudFull timeTemporary workWork at office$85k - $105k
...Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville... .... - Must be able to obtain a favorably adjudicated Public Trust Clearance. Preferred qualifications: - Relevant...FraudWork 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
- ...conducts independent testing; investigates, surveils and monitors... ...anti-money laundering (AML), economic sanctions... ...financing, bribery, fraud and other violations of... ...responsibilities:Acting as trusted advisor and key point... ...FCC experts across KYC, Sanctions, Transaction...Fraud
$97.5k - $127.5k
...developers use Circle to power trusted, internet-scale financial innovation... ...looking for a Senior Analyst, AML Know Your Customer to join its... ...and projects in Circle’s KYC Team. The Senior Analyst is responsible... ...to money laundering or fraud schemes including detection and...FraudRemote workFlexible hours
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