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Explore 8 Remote Investigative Techniques Jobs

M.S

Onchain Data Analyst & Researcher - Remote

MAP SSG

7 weeks ago

Join our onchain investigations team as an analyst to enhance security in the crypto ecosystem through data analysis and investigative techniques.

Worldwide
Full-time
Data Analysis
$145K - $170K/year
OpenAI logo

Protective Intelligence & Threat Analyst - Remote

OpenAI

9 weeks ago

As a Protective Intelligence & Threat Analyst, you will analyze threats to ensure the safety of the organization.

USA
Full-time
All others

SageSure

Manager, Special Investigations - Remote

SageSure

21 weeks 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

22 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

26 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

27 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

33 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

76 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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