RemoteOtterRemoteOtterExplore 29 Remote Investigative Skills Jobs
Meijer Stores LP
Join Meijer as an Asset Protection Team Leader to ensure safety and prevent shrink in a retail environment.
All One Credit Union
The Fraud Analyst will manage the Credit Union’s Fraud program, focusing on fraud prevention, detection, and collaboration with law enforcement.
Jobgether
Jobgether
Seeking a Compliance Manager to oversee regulatory compliance and drive organizational integrity.
Bitfinex
Join Bitfinex as an AML Investigator to conduct investigations and ensure compliance in a fully remote environment.
Binance
Join Binance as a Financial Crime Investigator to support compliance and review suspicious activities.
MoneyLion
Join MoneyLion as a Customer Advocate in Trust and Safety to investigate fraud claims and ensure customer security.
Jobgether
Jobgether
Seeking a Senior Property Adjuster to investigate and assess commercial property claims in New York/Long Island.
Tether Operations Limited
Join Tether as a remote Onboarding KYC Analyst, supporting compliance through KYC reviews and client communication.
Newsweek
Join Newsweek as a Senior Crime & Courts Reporter to produce impactful journalism on U.S. crime and judiciary matters.
Discord
Join Discord as a Threat Operations Specialist focusing on child safety and harmful content moderation.
EXANTE
Join EXANTE as a Senior AML and Sanctions Compliance Professional to ensure regulatory compliance and enhance organizational processes.
ZeroFox
Join ZeroFox as an Intelligence Analyst to assess risks and analyze threats relevant to client needs.
eToro
Join eToro as a Trade Surveillance Officer to detect market abuse and conduct investigations.
Corebridge Solutions
CoreBridge Solutions is seeking a skilled Discovery Paralegal to conduct investigations and support legal strategies in a fully remote role based in Colombia.
W.P
Wise Pelican
Wise Pelican is looking for a Customer Escalation Specialist to manage complex customer issues and improve user experience.