RemoteOtterRemoteOtterExplore 142 Remote Investigations Jobs
H.T
High Tide
Join High Tide Inc. as a remote Human Resources Generalist, focusing on recruitment, onboarding, and employee relations.
ServiceNow
Join ServiceNow as a Legal Counsel to provide expert employment law advice and manage litigation strategies.
Experian
The Senior Employee Relations Partner manages employee relations issues and ensures compliance with labor laws in Costa Rica.
TD Bank, N.A
The Senior AML Financial Crime Risk Investigator conducts complex investigations related to financial crime, focusing on anti-money laundering and counter-terrorism financing.
City of New York
The Borough Enforcement Attorney will manage legal code enforcement cases and provide legal guidance to the NYC Department of Buildings.
Centene Management Company
Centene is seeking a Vice President for Corporate Compliance Investigation to lead compliance investigations and promote a culture of compliance.
GoMining
We are seeking an experienced AML Analyst with expertise in crypto transactions and financial compliance.
ServiceNow
Join ServiceNow as a Compliance Analyst to lead internal investigations and ensure adherence to ethical standards.
OSH-RI
Join CVS Health as a Risk Analyst to manage pharmacy and professional liability claims, ensuring effective resolution and collaboration across departments.
Highmark
Highmark
The Executive Protection Agent is responsible for ensuring the safety of executive employees through effective risk management and protection services.
Monzo
Join Monzo as a Business Banking Operations Analyst to combat financial crime while supporting the growth of innovative banking solutions.
Waterfall Technology Consulting Partners
The Employee Relations Manager will provide guidance on employee relations, manage policies, and ensure compliance with HR procedures.
C.D.S
Club Demonstration Services
Seeking a Human Resources Generalist to manage employee relations and HR policies in a fully remote role.
City of New York
The Inspector role involves enforcing consumer protection laws and conducting inspections in New York City.
Monzo
Lead a team focused on preventing financial crime in business banking at Monzo.