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Explore 6 Remote Investigative Techniques Jobs

SageSure

Manager, Special Investigations - Remote

SageSure

1 week ago

SageSure is hiring a Manager for Special Investigations to lead a team focused on insurance fraud detection and resolution.

Worldwide
Full-time
Finance / Legal

C.G.S

Affirmative Civil Enforcement Investigator - Remote

Contact Government Services

2 weeks ago

Seeking an experienced ACE Investigator to support federal fraud investigations with strong analytical and communication skills.

USA
Full-time
Legal Services

D.P

Risk Screening Specialist I - Remote

DEU008 Pagero

7 weeks ago

The Risk Screening Specialist I is responsible for conducting risk assessments and screenings to support compliance and protect clients.

USA
Full-time
Finance / Legal
$51,590 - $95,810/year
Coinbase logo

Blockchain Security Analyst & Researcher - Remote

Coinbase

7 weeks ago

Join Coinbase as a Blockchain Security Analyst & Researcher to lead investigations and enhance security in the crypto ecosystem.

USA
Full-time
All others
$144,500 - $170,000 USD/year
Coinbase logo

Compliance, Trade Surveillance Associate - Remote

Coinbase

13 weeks ago

Join Coinbase as a Compliance, Trade Surveillance Associate to ensure adherence to trading regulations and investigate potential violations.

USA
Full-time
Finance / Legal
$108,630 - $127,800/year
Bitfinex logo

AML Investigator (Fully Remote, Worldwide)

Bitfinex

57 weeks ago

Join Bitfinex as an AML Investigator to conduct investigations and ensure regulatory compliance in a fully remote role.

Argentina
Full-time
Finance / Legal

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