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Investigations Lawyer

Axiomtalentplatform

UK - UK - London (London - Insourcing) Hybrid permanent
Investigative AnalysisLegal ResearchRegulatory ComplianceCorporate GovernanceInterpersonal CommunicationCross-functional CollaborationReportingRemedial StrategyLegal AdvisingTraining & Mentoring

We are currently seeking Investigations Lawyers to work with Axiom clients across various industries. Responsibilities may include: • Conduct comprehensive legally privileged investigations into cor...

November 18, 2025 View Details

In-House Counsel, Investigations

Axiomtalentplatform

US - US - Detroit (LT - North America) permanent
LitigationDiscoveryE-DiscoveryRegulatory InquiriesSubpoenasInvestigationsESILitigation StrategyCase ManagementCommunication

We are seeking experienced litigation attorneys to support a global F500 automobile manufacturer company near Detroit. Candidates must be willing and able to go onsite near Southeast, Michigan. Respo...

January 15, 2026 View Details
Clearwater, Florida Hybrid permanent
Fraud PreventionInvestigations ManagementTeam LeadershipInvestigative AnalysisRegulatory ComplianceRisk ManagementAudit CoordinationInvestigative StandardsCross-Functional CollaborationTechnology Proficiency

About Uphold Uphold is a financial technology company that believes on-chain services are the future of finance. It provides modern infrastructure for on-chain payments, banking and investments. Off...

January 30, 2026 View Details
Gurugram, India permanent
Operational LeadershipPerformance ManagementTeam LeadershipCross Functional CollaborationStakeholder ManagementHiringTeam DevelopmentEscalation ManagementMetric SettingFraud Prevention

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every co...

January 29, 2026 View Details
Canada Remote permanent
Fraud InvestigationLeadershipMentoringCase ResolutionAnalyticsRisk AnalysisData AnalysisSQLPythonReportingFraud StrategyCyber Risk

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every co...

January 13, 2026 View Details
Hawthorne, CA permanent
Investigative AnalysisData AnalysisThreat IntelligenceCybersecurityInsider ThreatData ExtractionReportingCommunicationSecurity ProtocolsCollaboration

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technologi...

January 29, 2026 View Details
San Mateo, CA, United States (San Mateo, CA) Remote permanent
Legal GuidanceInvestigative SupportLaw Enforcement ResponsePolicy DevelopmentCross-Functional CollaborationRisk Mitigation

Every day, tens of millions of people come to Roblox to explore, create, play, learn, and connect with friends in 3D immersive digital experiences– all created by our global community of developers an...

January 27, 2026 View Details
Málaga Hybrid permanent
InvestigativeReportingMicrosoft OfficeGoogle DocsEnglish ProficiencySpanish Proficiency

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

January 24, 2026 View Details
Bastrop, TX permanent
BSA/AML LawsSuspicious Activity ReportsFinancial Crime InvestigationTransaction MonitoringKYCEnhanced Due DiligenceRisk ManagementRegulatory ComplianceOperational EfficiencyTeam Leadership

About xAI xAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineeri...

January 27, 2026 View Details
Bay Area, CA, United States of America (US - AZ - Remote) Remote permanent
Financial ServicesAML/CFTFraud InvestigationsRegulatory ComplianceCase Management SystemsSQLCross-Functional CollaborationRisk AssessmentRegulatory ReportingProfessional Certifications

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Secur...

January 23, 2026 View Details

Investigations Coordinator (Entry Level)

Morganmorganjobsapplynow

Orlando, Florida, United States (Orlando) Remote permanent
Investigative SkillsResearchWritingCommunicationOrganizationTime ManagementAttention to DetailComputer Skills

At Morgan & Morgan, the work we do matters. For millions of Americans, we’re their last line of defense against insurance companies, large corporations or defective goods. From attorneys in all 50...

January 15, 2026 View Details
Porto Hybrid permanent
ComplianceInvestigationFraud DetectionCase ManagementTrainingPolicy DevelopmentRisk ManagementEthics PromotionCompliance Framework

Farfetch is a leading global marketplace for the luxury fashion industry, connecting customers in over 190 countries with items from more than 50 countries and over 1,400 of the world’s best brands an...

January 26, 2026 View Details
Gilbert, Arizona, United States permanent
Quality AssuranceInvestigationsRoot Cause AnalysisCorrective ActionsComplianceDocumentationCollaborationContinuous Improvement

Hims & Hers is the leading health and wellness platform, on a mission to help the world feel great through the power of better health. We are redefining healthcare by putting the customer first and de...

December 9, 2025 View Details
Kuala Lumpur, Malaysia permanent
ComplianceAMLInvestigationsTransaction MonitoringSuspicious Activity ReportingRisk ManagementProcess ImprovementTeam LeadershipData AnalysisRegulatory Compliance

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, ...

January 22, 2026 View Details
Austin, Texas, United States (Austin, United States) permanent
AMLInvestigationsTransaction MonitoringDue DiligenceSAR PreparationInterpersonal SkillsInterpersonal CommunicationRisk AnalysisRegulatory ComplianceInvestigative Research

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, g...

January 22, 2026 View Details
Washington, District of Columbia, United States (Costa Mesa, CA (HQ)) permanent
CISecurity InvestigationsRisk AssessmentPeople VettingEntity VettingInvestigationsAnalytical SkillsProblem SolvingInterpersonal SkillsLeadership

Anduril Industries is a defense technology company with a mission to transform U.S. and allied military capabilities with advanced technology. By bringing the expertise, technology, and business model...

January 23, 2026 View Details
Costa Mesa, California, United States (Costa Mesa, CA (HQ)) permanent
CISecurityInvestigationsRisk ManagementPeople VettingEntity VettingThreat AnalysisProblem SolvingInterpersonal SkillsProgram Development

Anduril Industries is a defense technology company with a mission to transform U.S. and allied military capabilities with advanced technology. By bringing the expertise, technology, and business model...

January 23, 2026 View Details
Mexico City (Mexico Locations) permanent
EnglishVerbal CommunicationInvestigativeResearchWritingAnalyticalAMLFinancial CrimesTransaction MonitoringSARs/STRs

Who we are About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collabora...

January 20, 2026 View Details
Mexico City (Mexico Locations) Remote permanent
Financial CrimesAMLInvestigationsBlockchainCryptoStablecoinsTransaction MonitoringSuspicious Activity ReportsOSINTCompliance

Who we are About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collabora...

January 20, 2026 View Details
Bordeaux permanent
Ingénieur Support TestInvestigation HyperfréquencesIndustrializationProduct DevelopmentTestingQualitéFiabilitéSécuritéDocumentationCuriosité

Lieu : Bordeaux, France Construisons ensemble un avenir de confiance Thales est un leader mondial des hautes technologies spécialisé dans trois secteurs d’activité : Défense & Sécurité, Aéronautique...

January 25, 2026 View Details
6 Locations permanent
ItalianEnglishCompliance Spot ChecksCompliance InvestigationsInternational AuditingForensic ServicesCompliance PoliciesRegulatory RequirementsInternal ControlsCorrective ActionsCommunicationTravel

Responsibilities / Tasks Location: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting. Department: Legal & Compliance GEA is building an internal...

January 25, 2026 View Details
Noida, Uttar Pradesh permanent
Ethics InvestigationsAnalytical SkillsConfidentialityInvestigation PlanningStakeholder CollaborationReportingTraining DevelopmentProblem-Solving

Job Description: SM/DGM - Employee investigations lead Experience: 9-12 yrs Qualification: Law/MSW/or Equivalent degree About Us:Paytm is India's leading mobile payments and financial services distri...

September 6, 2025 View Details
Noida, Uttar Pradesh permanent
Ethics InvestigationAnalytical SkillsConfidentialityInvestigation PlanningStakeholder CollaborationReportingTraining DevelopmentLegal KnowledgeProblem-SolvingRegulatory Compliance

Job Description: AM/DM - Employee investigations lead Experience: 3-7 yrs Qualification: Law/MSW/or Equivalent degree About Us:Paytm is India's leading mobile payments and financial services distribu...

January 2, 2026 View Details
Sofia, Bulgaria Hybrid permanent
Global MonitoringInvestigationsTransaction AnalysisRegulatory ReportingSAR PreparationCustomer CommunicationSuspicious Activity ReviewCross-Functional CollaborationResearch AbilitiesProblem Solving

We are seeking a detail-oriented Global Monitoring & Investigations Analyst dedicated to protecting our platform from financial crime and high-risk activity. In this role, you will monitor transaction...

January 14, 2026 View Details
2 Locations permanent
Financial Crime InvestigationRegulatory ComplianceRisk AnalysisData AnalysisReportingStakeholder ManagementProcess ImprovementTraining DevelopmentLegal DocumentationFinancial Awareness

Application Deadline: 02/03/2026 Address: 180 N. Executive Drive Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that indicates ...

January 22, 2026 View Details
2 Locations permanent
Financial Crimes InvestigationRegulatory ComplianceRisk AnalysisCriminal Risk ManagementData AnalysisReportingDocumentationStakeholder CollaborationProcess ImprovementTraining Development

Application Deadline: 02/03/2026 Address: 320 S Canal Street Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that indicates an e...

January 22, 2026 View Details
Bulgaria Remote permanent
AML RegulationsFinancial Crime InvestigationRisk ManagementIntelligence-Led EnquiriesData AnalysisPattern RecognitionStakeholder ManagementTarget SettingSLA Compliance

ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly us...

January 21, 2026 View Details
Hybrid (Lisbon, Portugal) Hybrid permanent
Trust & SafetyThreat InvestigationProblem SolvingTechnical Project ManagementCommunicationResearchMetricsReportingEmerging TrendsDiversity and Inclusion

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties ...

January 21, 2026 View Details
Police (Bob Bolen Public Safety Compl) permanent
AdministrativeClericalMicrosoft OfficeExcelPeopleSoftAdobe Acrobat SignCustomer ServiceFinancial Data ManagementRecords ManagementPurchasing

Pay Range: $21.26 - $26.57/hr. | $44,219 - $55,273 annual compensation Job Posting Closing on: Wednesday, January 21, 2026 📅 Workdays & Hours: Monday – Friday 8am – 5pm; Some evening/weekend wo...

January 14, 2026 View Details
China permanent
Investigative WorkProject ManagementData AnalysisDocumentation PreparationWitness InterviewsForensic AnalysisExternal Vendor LiaisonInternal Service Provider CoordinationCase AssessmentRisk Management

At AstraZeneca, we are united by a common purpose: to push the boundaries of science to deliver life-changing medicines. We continuously forge partnerships that help pursue world-class medicines in ne...

January 14, 2026 View Details
India, Hyderabad (India) Remote permanent
Fraud PreventionTeam LeadershipProcess OptimizationTechnology ImplementationBudget ManagementRegulatory ComplianceData AnalysisRisk AssessmentOperational EfficiencyCustomer Service

ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly us...

January 13, 2026 View Details
UK - London Hybrid permanent
SanctionsFraudRisk ManagementRegulatory ComplianceChange ManagementTechnology ImplementationFinancial CrimeControl FrameworksProgram ManagementClient Relationship

Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transf...

January 13, 2026 View Details
Paris permanent
Sanctions ScreeningPEP ScreeningSanctions ListsAdverse Media ScreeningTransaction ScreeningCompliance FrameworkRisk AssessmentAudit TrailsCross-functional CollaborationCompliance Projects

Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, a...

November 7, 2024 View Details
San Francisco, California, United States permanent
LeadershipTeam ManagementTechnical AnalysisHarm DetectionSystems DesignProduct CollaborationPolicy IntegrationIncident ResponseData-Driven Decision MakingCross-Functional Coordination

About the Team OpenAI’s mission is to ensure that general-purpose artificial intelligence benefits all of humanity. We believe that achieving our goal requires real world deployment and iteratively u...

October 15, 2025 View Details
San Francisco, California, United States permanent
Data AnalysisPythonSQLMachine LearningSoftware DevelopmentData EngineeringMonitoring SystemsProduct CollaborationSecurityInvestigative Skills

About the Team OpenAI’s mission is to ensure that general-purpose artificial intelligence benefits all of humanity. We believe that achieving our goal requires real world deployment and iteratively u...

October 8, 2025 View Details
San Francisco, California, United States permanent
Conflict ResolutionPerformance ManagementHigh-Tension SituationsEmpathyStrategic ThinkingLeadership GuidancePsychological SafetyCultural AdaptabilityProblem-SolvingInterpersonal Skills

About the Team OpenAI’s People team is committed to hiring, engaging, and supporting world-class talent to help safely build and deploy universally beneficial Artificial General Intelligence (AGI). ...

October 8, 2025 View Details
London, Greater London, United Kingdom permanent
SQLPythonMachine LearningData EngineeringSoftware DevelopmentScalabilityAutomationInvestigative MindsetProduct CollaborationPolicy Understanding

About the Team OpenAI’s mission is to ensure that general-purpose artificial intelligence benefits all of humanity. We believe that achieving our goal requires real world deployment and iteratively u...

October 8, 2025 View Details
Chicago, IL Remote permanent
AMLFinancial ServicesFraud ComplianceRegulatory ComplianceAnti-Money LaunderingFinancial Intelligence Unit (FIU)List Screening OperationsTransaction MonitoringTrade Surveillance OperationsAML Policy Development

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the fore...

December 29, 2025 View Details
Remote - USA (US - Remote Zone 1 (Job Requisitions Only)) Remote permanent
Blockchain analyticsFinancial crime expertiseAML/BSA programSuspicious Activity Report (SAR) filingContinuing Activity Reviews (CARs)Enhanced Due Diligence (EDD) requestsUSA PATRIOT Act complianceRegulatory filing requirementsFinancial product knowledge

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, e...

December 20, 2025 View Details

Investigations Analyst

Gavindebeckerassociates

San Antonio, TX Remote permanent
PythonOSINTSQLDatabasesResearchAnalysisWritingConfidentialityDockerLexisNexis

Gavin de Becker & Associates is a dynamic security firm innovating threat assessment and public figure protection. Our mission aims to protect and enhance the lives of those we serve. From media f...

December 19, 2025 View Details
UK - London Hybrid permanent
SanctionsFraudRiskRegulationFinancial CrimeTransformationConsultingProject ManagementProgramme ManagementBusiness Analysis

Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transf...

December 12, 2025 View Details
(Cottonwood Heights, UT; Jacksonville, FL) (FL - Jacksonville) Remote permanent
Fraud LeadershipTeam ManagementInvestigation SOPsCrypto Industry KnowledgeBanking ComplianceAnalytical SkillsProblem SolvingCommunicationProcess ImprovementAutomation Tools

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We...

December 11, 2025 View Details
London, United Kingdom permanent
Investigative AnalysisData AnalyticsForensic AccountingCorporate InvestigationsCross-Jurisdictional ResearchReport WritingClient CommunicationInterpersonal SkillsProblem SolvingInquisitive Mindset

About Charles River Associates Charles River Associates is a leading global consulting firm that offers economic, financial and strategic expertise to major law firms, corporations and governments ar...

December 11, 2025 View Details
UT - Cottonwood Heights, FL - Jacksonville, DE - Greenville (UT - Cottonwood Heights) Remote permanent
Fraud InvestigationTeam LeadershipMentoringProcess ImprovementComplianceAnalytical SkillsProblem SolvingCommunication

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We...

December 11, 2025 View Details
Charlotte, NC (US - Remote Zone 1 (Job Requisitions Only)) Remote permanent
Regulatory KnowledgeCompliance TrainingE-Learning DevelopmentInstructor-Led TrainingMetrics AnalysisData AnalysisRegulatory ComplianceTraining Program ManagementCollaborationAd Hoc Project Support

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, e...

December 10, 2025 View Details
Remote - UK (UK - Remote Zone 1 (Job Requisitions Only)) Remote permanent
Anti-Money LaunderingAML/CFTSuspicious Activity ReportingTransaction MonitoringLegal ComplianceInvestigative AnalysisRegulatory ReportingTeam CollaborationCustomer ServiceProblem Solving

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, e...

December 10, 2025 View Details
India, Hyderabad (Hyderabad) permanent
Investigative AnalysisRegulatory ComplianceFraud InvestigationSAR ReportingTeam CollaborationCustomer CommunicationFinancial RegulationsCase ManagementEfficiency ImprovementCross-Border Operations

ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly us...

December 9, 2025 View Details
Bulgaria Remote permanent
Financial AnalysisAMLFraud InvestigationData AnalysisTransaction MonitoringReportingRisk ManagementRegulatory ComplianceCustomer Relationship ManagementCross-Border Banking

ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly us...

December 9, 2025 View Details
Bulgaria Remote permanent
Financial CrimeInvestigationsFraud DetectionRisk AssessmentData AnalysisIntelligence-Led EnquiriesStakeholder ManagementAutomationRegulatory Compliance

ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly us...

December 9, 2025 View Details
Riga, Latvia (Riga) Remote permanent
Fraud InvestigationsFinancial Crime AnalysisForensic InvestigationIntelligence ReportingStakeholder CommunicationSubject Matter ExpertiseMentorshipGoCardless ProductsHigh-Growth EnvironmentRegulatory Compliance

About Us at GoCardless GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-...

December 9, 2025 View Details