Lead and conduct comprehensive internal investigations into allegations of fraud, misconduct, and violations of company policy or law.
Collaborate with HR, Legal, and Compliance to gather information and employ forensic analysis to uncover facts.
Prepare detailed investigation reports and recommend corrective actions to prevent future occurrences.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange, offering products from trading and finance to education and Web3. We are trusted by 300+ million people in 100+ countries and thrive in a results-driven workplace with a flat structure and world-class talent.
Lead and conduct internal investigations into fraud, misconduct, and policy violations.
Collaborate with HR, Legal, and Compliance to gather evidence and apply forensic techniques.
Evaluate internal controls during audits and recommend value-added improvements.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange. Trusted by 300+ million users across 100+ countries, it fosters a user-centric, flat-structured culture.
Establish a Central Intake and Investigations Hub across the organization, making it a trusted resource for every country and function.
Lead the most complex investigations yourself, producing findings reports and recommendations that hold up to challenge.
Set the investigation standard, quality assure others' work, and use technology to scale the function.
GiveDirectly delivers cash transfers to people living in poverty, having given over $1B to 2+ million recipients across 15 countries. It is a Time100 Most Influential Company with a candid, analytical, and non-hierarchical culture that supports high ownership and growth.
Support global operation and administration of Microsoft Purview Insider Risk Management, aligning with regulatory and governance requirements.
Monitor, triage, and document IRM alerts, coordinate with Legal, Compliance, HR, and IT Security on escalations and investigations.
Drive continuous improvement, testing, and reporting on IRM policies, metrics, and process effectiveness.
Omega CRM Consulting is a consulting firm that provides IT security and compliance solutions, partnering with global clients such as a top pharmaceutical company. The company emphasizes work-life balance, flexible schedules, and continuous learning through training and certifications.
Lead protective intelligence operations, owning threat monitoring and executive safety.
Manage digital risk, travel security, and physical security assessments.
Coordinate with law enforcement, Legal, and vendors to protect people and brand.
Zerohash is a crypto and stablecoin infrastructure platform for banks, fintechs, and payment companies. Founded in 2017, it has raised $280M+ and is trusted by major brands, with a culture of independence, collaboration, and integrity.
Identify, develop, and manage internal investigations involving theft, fraud, and policy violations.
Use exception-based reporting, AI tools, and operational data to prioritize and resolve cases.
Conduct investigative interviews, preserve evidence, and partner with HR, Legal, and law enforcement.
ALO is a mindful movement and yoga-inspired apparel company bringing studio-to-street consciousness to life. They are a growing retail brand with a culture centered on mindfulness, community, and better living.
Lead complex threat investigations and behavioral threat assessments to protect executives and employees across DoorDash, Deliveroo, and Wolt.
Produce executive-level intelligence reports, travel risk assessments, and geopolitical updates that inform security decisions.
Partner with engineering to enhance AI-enabled detection pipelines and mentor junior analysts on investigative tradecraft.
DoorDash is a technology and logistics company that connects consumers with local businesses through on-demand delivery. The company is growing rapidly and offers a dynamic, inclusive culture with comprehensive benefits and a focus on empowering local economies.
Lead and manage complex investigations into legal and internal policy violations.
Collaborate with Legal, Compliance, HR, and Finance to establish facts and recommend actions.
Prepare evidence-based reports and present findings to senior leadership.
A global organization is seeking a compliance professional to lead investigations into legal and policy violations across multiple regions. The team values integrity, discretion, and collaboration, operating with a fully remote work culture.
Own customer RFIs from intake through delivery, conducting rapid-turnaround investigations and long-term research into fraud schemes, threat actors, and criminal ecosystems.
Analyze fraud TTPs across account takeover, payment fraud, phishing, and other schemes, and produce concise, client-ready intelligence reports.
Help identify and evaluate new open, deep, and dark-web sources and work with collections, engineering, and product teams to improve intelligence at scale.
Overwatch Data is building the intel and risk teams of the future, combining reliable automation, AI agents, and creative technical experts to help financial institutions and digital-facing companies identify cyber-enabled fraud across the open, deep, and dark web. The company emphasizes collaboration across engineering, data science, product, and customer teams to turn fragmented data into timely, evidence-backed intelligence.
Monitor security events and provide technical analysis on alerts
Lead information security incidents and employee insider investigations by developing the incident response strategy and executing through closure
Deliver security guidance clearly and concisely for incident response and insider threat initiatives
Samsara (NYSE: IOT) is the pioneer of the Connected Operations Cloud, helping organizations reliant on physical operations harness IoT data for actionable insights. As a recently public company, it offers autonomy and support to make an impact, with a culture focused on building for the long term.
Lead end-to-end audits autonomously across Finance, Insurance Operations, Compliance, IT, and Security, from scoping through to Audit Committee reporting.
Own and drive closure of a meaningful share of the open recommendation backlog, while co-building next-generation audit tooling and automation.
Act as a genuine business partner and challenger, working closely with Finance, Risk, Actuarial, Compliance, and Operations.
Alan is a health tech company that integrates insurance, prevention, and care into a single user experience. With over 1,000 employees and €800M+ in ARR, they partner with 40K+ companies serving 1M+ members.
Lead OT incident response engagements for industrial customers, including investigations, threat hunts, and compromise assessments.
Serve as Incident Commander during active incidents, delivering decision-grade guidance and managing response communications.
Deliver advisory services like IR planning workshops and maturity assessments, while mentoring teammates and improving methodologies.
Dragos is a global leader in OT cybersecurity, protecting critical infrastructure through technology, threat intelligence, and expert services. The company is a remote-first, mission-driven team across North America, Europe, the Middle East, and APAC.