Company Description Did you know that Money Laundering is a primary enabler of criminal activity like drug trafficking, smuggling, terrorism, and corruption around the world with an estimated $2.3 ...
Company Description Did you know that Money Laundering is a primary enabler of criminal activity like drug trafficking, smuggling, terrorism, and corruption around the world with an estimated $2.3 ...
Company Description Did you know that Money Laundering is a primary enabler of criminal activity like drug trafficking, smuggling, terrorism, and corruption around the world with an estimated $2.3 ...
Company Description Did you know that Money Laundering is a primary enabler of criminal activity like drug trafficking, smuggling, terrorism, and corruption around the world with an estimated $2.3 ...
Company Description Did you know that Money Laundering is a primary enabler of criminal activity like drug trafficking, smuggling, terrorism, and corruption around the world with an estimated $2.3 ...
Company Description Did you know that Money Laundering is a primary enabler of criminal activity like drug trafficking, smuggling, terrorism, and corruption around the world with an estimated $2.3 ...
Product Security Research Engineer
San Jose, CA · On-site
$96 - $101/hr
A strong understanding of software vulnerabilities (logic flaws, memory corruption, auth bypasses) and how they manifest in cloud-native and hybrid-cloud environments. * Experience or a strong ...
Quick apply
Product Security Research Engineer
San Jose, CA · On-site
$96 - $101/hr
A strong understanding of software vulnerabilities (logic flaws, memory corruption, auth bypasses) and how they manifest in cloud-native and hybrid-cloud environments. * Experience or a strong ...
Data Scientist
San Jose, CA · On-site
Company Description Did you know that Money Laundering is a primary enabler of criminal activity like drug trafficking, smuggling, terrorism, and corruption around the world with an estimated $2.3 ...
Data Scientist
San Jose, CA · On-site
Company Description Did you know that Money Laundering is a primary enabler of criminal activity like drug trafficking, smuggling, terrorism, and corruption around the world with an estimated $2.3 ...
SQL DBA
San Diego, CA · On-site
$53 - $66.25/hr
Performs, maintains and ensures database backups, restores, security, and data corruption/correction. * Monitors performance and database connectivity issues. * Stays abreast of current and emerging ...
SQL DBA
San Diego, CA · On-site
$53 - $66.25/hr
Performs, maintains and ensures database backups, restores, security, and data corruption/correction. * Monitors performance and database connectivity issues. * Stays abreast of current and emerging ...
Senior Software Engineer, AI Resiliency
Santa Clara, CA · On-site
$143K - $189K/yr
Work on AI system error handling, implementing techniques to detect silent data corruption (SDC) and other failure scenarios. Assist in developing monitoring tools for proactive failure mitigation ...
Senior Software Engineer, AI Resiliency
Santa Clara, CA · On-site
$143K - $189K/yr
Work on AI system error handling, implementing techniques to detect silent data corruption (SDC) and other failure scenarios. Assist in developing monitoring tools for proactive failure mitigation ...
Offensive Security Researcher, SEAR
Cupertino, CA · On-site
$184K - $324K/yr
Solid grounding in common vulnerability classes (memory corruption, logic flaws, auth bypass) * Proven experience in security research, vulnerability discovery, or offensive security (e.g., browsers ...
Offensive Security Researcher, SEAR
Cupertino, CA · On-site
$184K - $324K/yr
Solid grounding in common vulnerability classes (memory corruption, logic flaws, auth bypass) * Proven experience in security research, vulnerability discovery, or offensive security (e.g., browsers ...
Analyst, International Trade Compliance
San Francisco, CA · On-site
$90 - $130/hr
In this role, your primary focus area will be on compliance with export/import laws/regulations, while providing support as well for economic sanctions and anti-bribery/anti-corruption compliance.
New
Analyst, International Trade Compliance
San Francisco, CA · On-site
$90 - $130/hr
In this role, your primary focus area will be on compliance with export/import laws/regulations, while providing support as well for economic sanctions and anti-bribery/anti-corruption compliance.
New
Principal Software Engineer - Compute Infrastructure
Santa Clara, CA · On-site
$158K - $212K/yr
... corruption, and anomalies in large-scale environments. • Experience running large global environments spanning bare metal, virtualized infrastructure, and cloud with a unified GitOps posture ...
Principal Software Engineer - Compute Infrastructure
Santa Clara, CA · On-site
$158K - $212K/yr
... corruption, and anomalies in large-scale environments. • Experience running large global environments spanning bare metal, virtualized infrastructure, and cloud with a unified GitOps posture ...
Staff Software Engineer, Compute Reliability
Mountain View, CA · On-site
$251K - $310K/yr
Architect frameworks and diagnostics to proactively identify and eliminate complex software and firmware faults, including deadlocks, memory corruption, race conditions, memory leaks, or tail latency ...
Staff Software Engineer, Compute Reliability
Mountain View, CA · On-site
$251K - $310K/yr
Architect frameworks and diagnostics to proactively identify and eliminate complex software and firmware faults, including deadlocks, memory corruption, race conditions, memory leaks, or tail latency ...
$63K - $117K/yr
Follows applicable anti-corruption ethics, laws, and regulations. Essential Functions: * Procure critical path, components and services, in support of numerous organizational and manufacturing needs.
$63K - $117K/yr
Follows applicable anti-corruption ethics, laws, and regulations. Essential Functions: * Procure critical path, components and services, in support of numerous organizational and manufacturing needs.
Design, develop, and oversee delivery of compliance training programs (e.g., Code of Conduct, anti-bribery/anti-corruption, healthcare compliance, data privacy, clinical trial compliance). * Own the ...
Design, develop, and oversee delivery of compliance training programs (e.g., Code of Conduct, anti-bribery/anti-corruption, healthcare compliance, data privacy, clinical trial compliance). * Own the ...
$79K - $147K/yr
Follows applicable anti-corruption ethics, laws, and regulations. Essential Functions: * Procure critical path, components and services, in support of numerous organizational and manufacturing needs.
$79K - $147K/yr
Follows applicable anti-corruption ethics, laws, and regulations. Essential Functions: * Procure critical path, components and services, in support of numerous organizational and manufacturing needs.
Distributed Systems Engineer, Data & Inference Platform
San Francisco, CA · On-site
$120 - $180/hr
Chase down the failure modes that only emerge under real production traffic -- stragglers, head‑of‑line blocking, silent data corruption, GPU memory fragmentation -- and write the postmortems ...
New
Distributed Systems Engineer, Data & Inference Platform
San Francisco, CA · On-site
$120 - $180/hr
Chase down the failure modes that only emerge under real production traffic -- stragglers, head‑of‑line blocking, silent data corruption, GPU memory fragmentation -- and write the postmortems ...
New
Senior C/C++ Developer
San Jose, CA · On-site
Our flagship solution, CyberSense, delivers 99.99% accuracy in detecting data corruption, helping organizations recover quickly from ransomware attacks. We partner with awesome industry leaders like ...
Quick apply
Senior C/C++ Developer
San Jose, CA · On-site
Our flagship solution, CyberSense, delivers 99.99% accuracy in detecting data corruption, helping organizations recover quickly from ransomware attacks. We partner with awesome industry leaders like ...
... Corruption, FCPA, Anti-Money Laundering, Congressional Investigations, FCA/ Qui Tam Defense, and other relevant areas as needed. As part of a team, this role will work closely with the relevant ...
... Corruption, FCPA, Anti-Money Laundering, Congressional Investigations, FCA/ Qui Tam Defense, and other relevant areas as needed. As part of a team, this role will work closely with the relevant ...
$110K - $205K/yr
Follows applicable anti-corruption ethics, laws, and regulations. Essential Functions: * Procure critical path, components and services, in support of numerous organizational and manufacturing needs.
$110K - $205K/yr
Follows applicable anti-corruption ethics, laws, and regulations. Essential Functions: * Procure critical path, components and services, in support of numerous organizational and manufacturing needs.
Photography Operations Manager
San Jose, CA · On-site
$60K - $90K/yr
... corruption of images 8. Manage the maintenance of CADY equipment in accordance with company procedures (I.e. vans, photography equipment, and event supplies) 9. Produce daily and weekly reports ...
Photography Operations Manager
San Jose, CA · On-site
$60K - $90K/yr
... corruption of images 8. Manage the maintenance of CADY equipment in accordance with company procedures (I.e. vans, photography equipment, and event supplies) 9. Produce daily and weekly reports ...
Senior C/C++ Developer
San Jose, CA · On-site +1
$63.75 - $84.25/hr
Our flagship solution, CyberSense, delivers 99.99% accuracy in detecting data corruption, helping organizations recover quickly from ransomware attacks. We partner with awesome industry leaders like ...
Quick apply
Senior C/C++ Developer
San Jose, CA · On-site +1
$63.75 - $84.25/hr
Our flagship solution, CyberSense, delivers 99.99% accuracy in detecting data corruption, helping organizations recover quickly from ransomware attacks. We partner with awesome industry leaders like ...
Corruption information
What is a corruption investigator?
What are some common challenges faced by professionals working in anti-corruption roles?
What is the difference between Corruption vs Fraud Investigator?
| Aspect | Corruption | Fraud Investigator |
|---|---|---|
| Required Credentials | Typically a background in law enforcement, compliance, or legal studies | Often requires forensic accounting, finance, or criminal justice certifications |
| Work Environment | Government agencies, corporate compliance departments, or law enforcement | Financial institutions, corporate security, or consulting firms |
| Industry Usage | Used across public and private sectors to address unethical practices | Primarily in finance, insurance, and corporate sectors to detect financial crimes |
While both roles focus on unethical activities, corruption involves abuse of power for personal gain, often in government or corporate settings. Fraud investigators specifically examine financial crimes like embezzlement or false claims. Understanding these differences helps organizations implement targeted compliance and investigative strategies.
What are the key skills and qualifications needed to thrive as a corruption investigator, and why are they important?

Job description
Did you know that Money Laundering is a primary enabler of criminal activity like drug trafficking, smuggling, terrorism, and corruption around the world with an estimated $2.3 Trillion laundered annually? Criminals are becoming more and more sophisticated in rapidly innovating new ways to launder money and current methods of detecting money laundering are antiquated and ineffective. Quantiply's Sensemaker application suite and platform solutions use AI and machine learning algorithms to identify money laundering and other criminal activities and automatically recommend mitigation strategies and actions. If you are looking for an opportunity to work on complex business problems using the latest AI and Machine Learning technologies, work with best and brightest in crafting innovative solutions while making a positive impact on society, Quantiply is the place for you.
In this role, you will be part of a brand new, trend setting Cognitive Intelligence team which is applying Machine learning and AI to solve complex, business critical problems in the financial services industries.
This position within the Cognitive Intelligence team presents a unique and rare opportunity to get in on the ground floor within a fast-growing business and help shape the technology, product, and business. As a real-time transactional intelligence service, our solutions have to be scalable, secure, efficient, and extremely fault-tolerant.
A successful candidate will bring: deep technical and software expertise; ability to define visionary, ground breaking products; desire to have an industry-wide impact; and an ability to work within a fast moving, startup environment to rapidly deliver services that drive broad business impact.
Responsibilities:
- Apply your expertise in designing, implementing and validating unsupervised deep learning, reinforcement learning and bayesian models.
- Present exploratory findings to both, technical and management teams, verbally and in writing.
- Partner with Product and Engineering teams to explore new opportunities.
- Engage in collaborating across team members to meet research and product goals.
- Influence product features and product roadmap through exploratory analysis.
Minimum qualifications:
- PhD in machine learning, statistics, engineering, mathematics, computer science, neuroscience, bioinformatics, game theory or other technical field.
- Strong knowledge of mathematics.
- Strong knowledge of machine learning and statistics.
- Strong knowledge of designing algorithms.
- Some experience in Python and Tensorflow.
Preferred qualifications:
- Strong knowledge of deep learning.
- Strong knowledge of reinforcement learning.
- Strong experience in Tensorflow or similar frameworks.
- Working experience in C++.
All your information will be kept confidential according to EEO guidelines.
About Quantiply
Sourced by ZipRecruiter
Industry
Software development
Company size
11 - 50 Employees
Headquarters location
San Jose, CA, US
Year founded
2014