Jobs
Indexed directly from employers. Every age is their own publish date.
Indexed directly from employers. Every age is their own publish date.
Indexed directly from employers. Every age is their own publish date.
Searching titles and descriptions for “Analyst, Compliance (Investigations)”. A match may be a passing mention rather than the job itself. Titles only.
40 roles across 45 listings · show every listing · page 1 of 2
…We are seeking a highly skilled technical Cost and Receipt Accounting Systems Analyst with deep Oracle Cloud Fusion supply chain cost accounting experience to…
…When a dashboard is inaccurate or a number looks wrong, you are the lead investigator. Deep-dive analysis in SQL and Python, trace problems…
…Responsibilities Lead and develop sanctions managers and analysts across regions, ensuring investigative quality, consistency, and throughput at scale Own the strategic direction of Stripe…
…You'll lead detection and response across endpoint, cloud, identity, network, and SaaS telemetry, owning the complex and ambiguous investigations end-to-end, partnering…
…ABOUT THE ROLE Polymarket is looking for a US Control Desk Operator / Analyst to sit at the intersection of market operations, risk oversight, compliance…
…What you’ll do Support indirect tax compliance and reporting by performing data reconciliations, validating transaction and filing data, investigating variances and system exceptions…
…leads structured investigations into production and process issues, drives containment, and gets to permanent corrective action - Data analyst: pulls insights from production data using…
…ABOUT THE TEAM The Counterintelligence (CI) and Security Investigations Team’s safeguards Anduril’s workforce and supply chain by proactively identifying risk, mitigating threats…
…CDD Risk Analyst, Onboarding We are looking for an CDD Risk Analyst, Onboarding to be part of our APAC CDD team to support our…
ABOUT THE TEAM The Intelligence and Investigations team seeks to rapidly identify and mitigate abuse and strategic risks to ensure a safe online ecosystem…
…practices and internal compliance requirements. Network Operations & Performance: Maximize network performance through ongoing monitoring, proactive troubleshooting, and root cause analysis. Investigate and resolve complex…
…The service combines automated triage workflows, AI-powered investigation agents, and human security analysts to respond to threats across customer AWS environments at massive…
…workflows for triage, investigation support, alert clustering, graph exploration, simulation, and post-incident learning. Partner with modelers, analysts, product, compliance, and operations to balance…
…Systems Analyst is a hands-on technical role supporting the data systems, automation, and reporting that power financial close, global tax compliance, and operational…
…What you'll do As a Risk Operations Analyst on the Strategic Supportability Operations team, you will investigate and assess complex, gray-area user…
…Your responsibilities include investigating malware and advanced threats, implementing DLP in a variety of solutions, securing SAAS applications, hardening internal configurations, proposing security architecture…
…ABOUT THE JOB We are seeking a Financial Analyst with 3-6 years of experience to join our Manufacturing Finance team. The ideal candidate…
Drata is building the trust layer between great companies - automating compliance, managing risk, and helping organizations prove trust continuously as they scale. We're…
…Strong understanding of the legal standards governing discovery compliance. Knowledge of digital forensics strategies and best practices. A track record of identifying, prioritizing, and…
…you understand investigation workflows, alert triage, case management, and the tooling that makes analysts productive. You've closed the loop between detection and investigation…
…Demonstrate comfort with handling technical investigations and analysis, and provide actionable recommendations to senior leadership audience with minimal supervision. - Develop deep knowledge of global…
…Along with managing compilation of our financial statements, looking after our cash and overseeing compliance, we partner closely with the business in overseeing company…
…Demonstrate comfort with handling technical investigations and analysis, and provide actionable recommendations to senior leadership audience with minimal supervision. - Develop deep knowledge of global…
…Strong communication , comfortable driving cross-functional initiatives, influencing without direct authority, and representing Databricks with customers, partners, analysts, and at industry events. Comfort operating…
…Analysts (AME OA) provide rigorous, data-driven analytical products to guide our business strategy, inform requirements, and investigate concepts of employment. As an analyst…