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New York, NY, United States permanent
Asset ProtectionSurveillanceInvestigationCustomer ServiceOperational AuditsStore ManagementTeam CollaborationCourt ProceedingsOperational EfficiencyCase Reporting

Job Description  Role is located in SoHo, NYC.  At Abercrombie & Fitch, quality is in our roots and we’re on a mission to honor this rich heritage. With an unwavering focus on our customer...

March 26, 2026 View Details
Richardson, TX, United States permanent
Clinical ResearchProtocol DevelopmentData AnalysisStandard Operating ProceduresStudy OversightRegulatory ComplianceConfidentialityCommunication SkillsAttention to DetailTime Management

We are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a netw...

March 26, 2026 View Details
2 Locations Hybrid permanent
Fraud DetectionEEO ComplianceData GatheringInvestigative StrategiesStakeholder CoordinationReport WritingMentorshipCorporate InvestigationEvaluative AnalysisAnti-Retaliation

Senior Corporate Investigator Company: The Boeing Company The Boeing Company is seeking two Senior Corporate Investigators to join our team in Seal Beach, CA. and Everett, WA. This position focuses...

March 26, 2026 View Details
USA Remote Remote permanent
Nurse PractitionerPhysician AssistantClinical ResearchInvestigation OversightPhysical ExaminationsRegulatory ComplianceInformed ConsentTelemedicineSite ManagementQuality Assurance

About Care Access Care Access is working to make the future of health better for all. With hundreds of research locations, mobile clinics, and clinicians across the globe, we bring world-class resear...

March 25, 2026 View Details
WA - Seattle; UT - Cottonwood Heights; CA - San Francisco; NY - New York City; TX - Frisco (CA - San Francisco) Remote permanent
Technical InvestigationFraud AnalysisInternal ControlsData AnalysisStakeholder CollaborationRegulatory ComplianceRisk MitigationCross-Border CoordinationProblem SolvingInvestigative Reporting

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We...

March 25, 2026 View Details
WA - Seattle; UT - Cottonwood Heights; CA - San Francisco; NY - New York City; TX - Frisco (CA - San Francisco) Remote permanent
Investigative AnalysisCybersecurityFraud DetectionData AnalysisStakeholder CollaborationRegulatory ComplianceRisk AssessmentInternal ControlsProblem SolvingLog Correlation

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We...

March 25, 2026 View Details
Not specified permanent
SurveillanceData CollectionAudits and InvestigationsReport WritingVideo AnalysisSocial Media InvestigationPrevision Domain KnowledgeProblem SolvingPhysical StaminaVehicle Navigation

Delta Group is a privately held, national investigative firm established in 1983 and headquartered in Buford, Georgia. As pioneers of unmanned surveillance technology, Delta Group’s eRemote® technolog...

March 24, 2026 View Details
Singapore, , Singapore permanent
Investigative AnalysisData AnalysisThreat IntelligenceCase ManagementCross-Functional CollaborationPrivacy ComplianceRisk AssessmentIncident ResponseEmerging ThreatsPrivacy Standards

LinkedIn is the world’s largest professional network, built to create economic opportunity for every member of the global workforce. Our products help people make powerful connections, discover exciti...

March 24, 2026 View Details
2 Locations permanent
Compliance InvestigationsRisk MitigationCommunicationConfidentialityCollaborationPrioritizationRemediationEthics

Job title: Investigator, Ethics and Business Integrity, North America Location: Cambridge, MA / Morristown, NJ About the Job Ready to push the limits of what’s possible? Join Sanofi in one of our c...

March 23, 2026 View Details
Syracuse, New York, United States permanent
SurveillanceInvestigationDocumentationFederal and State RegulationsLicensed Master Social WorkerNursing Home SurveyorComplaint InvestigatorAbuse and NeglectStatement of DeficienciesImmediate Jeopardy

Licensed Master Social Worker - Nursing Home Surveyor/Complaint Investigator - Syracuse, NY (#25312) • Location:Syracuse, NY • Employment Type: Full-time, Temp to Perm • Hourly Rate: $39/hr About Gr...

March 18, 2026 View Details
Corona, NY, United States permanent
InvestigativeReportingInterviewingDetail-OrientedComplianceDocumentationResearchCommunication

The Office of Environmental Health and Safety (OEHS) is responsible for maintaining agency-wide environmental and occupational health and safety compliance. The Office of Environmental, Health & Safe...

February 25, 2026 View Details
Grójec, Masovian Voivodeship, Poland permanent
Scientific ResearchData AnalysisReportingClient ManagementEquipment MaintenanceLocation CoordinationRegulatory KnowledgeDriving LicenseEnglish ProficiencyAdvanced Degrees

Eurofins Scientific to międzynarodowa firma, która oferuje wszechstronną gamę badań analitycznych klientom różnych sektorów. Grupa Eurofins jest światowym liderem w badaniach żywności, środowiska, pro...

March 12, 2026 View Details
Calgary, Alberta, Canada permanent
Quality ControlIntegrity AuditsInvestigative AbilitiesStammdaten GovernanceOperational SupportMentorshipRisk MitigationStrategic CollaborationIndustry Expertise

Join us to build a more rewarding financial future for all Canadians At Neo, we’re on a mission to build a more rewarding financial future for all Canadians. Life at a rapidly scaling tech startup is...

March 20, 2026 View Details

Senior Forensic Investigator

BMO Financial Group

Toronto, ON, CAN permanent
Critical ThinkingProblem SolvingCommunicationReport WritingInvestigationFraud AnalysisRegulatory ComplianceLitigation SupportData AnalysisRisk Assessment

Application Deadline: 04/09/2026 Address: 100 King Street West Job Family Group: Audit, Risk & Compliance Other Accountabilities • Identifies emerging issues and trends to inform decision-makin...

March 20, 2026 View Details
Nigeria Remote permanent
InvestigationLoss PreventionClaims ReviewRetail OperationsComplianceCorporate SecurityRisk ManagementAdvanced PromptingWorkflow DesignEvaluation

Gramian Consultancy is a boutique consultancy specializing in IT professional services and engineering talent solutions. With a strong background in software engineering and leadership, we help compan...

March 20, 2026 View Details

Investigator

Confidential

Vancouver, British Columbia Hybrid permanent
InvestigationRegulationInterviewingResearchReport WritingConflict ResolutionAnalytical SkillsCommunicationOrganizationCompliance

About the Insurance Council The Insurance Council of British Columbia is the regulatory organization that licenses and regulates the activities of over 50,000 life and general insurance agents, gener...

March 19, 2026 View Details
Menlo Park, CA permanent
Behavioral AnalysisElectronics AnalysisRisk MatricesInsights DevelopmentInsider Threat InvestigationData ExfiltrationPolicy ViolationsControl Gaps IdentificationDetection ImprovementNation-State Risk Mitigation

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The la...

March 19, 2026 View Details
London, England, United Kingdom Hybrid permanent
Fraud ManagementSuspicious Activity ReportsAlert InvestigationSanctionsPolitically Exposed PersonsTransaction MonitoringAdverse MediaRegulatory ComplianceTrend AnalysisProcess ImprovementFinancial Crime Investigator

What We’re All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve thei...

March 19, 2026 View Details
Mountain View, CA, United States Hybrid permanent
Technical InvestigationScrapingData AnalysisSQL QueriesData InterpretationOpen-Source IntelligenceIncident ResponseCross-Functional CollaborationPrioritizationSecurity Incident Management

LinkedIn is the world’s largest professional network, built to create economic opportunity for every member of the global workforce. Our products help people make powerful connections, discover exciti...

March 19, 2026 View Details
Not specified permanent
SurveillanceData CollectionReport WritingVideo AnalysisSocial Media InvestigationPretextingProblem SolvingPTOField-based WorkEthics

Delta Group is a privately held, national investigative firm established in 1983 and headquartered in Buford, Georgia. As pioneers of unmanned surveillance technology, Delta Group’s eRemote® technolog...

March 18, 2026 View Details
New Rochelle, New York, United States permanent
Registered NurseComplaint InvestigationSurveillanceDocumentationData EntryWeb-Based ReportingBusiness MonitoringMeeting ParticipationTestifyingPolicy AdherenceTravelNYS License

Registered Nurse - Nursing Home Surveyor/Complaint Investigator - New Rochelle, NY (#25141A) Greenlife Healthcare Staffing is currently seeking a Registered Nurse - Nursing Home Surveyor/Complaint In...

March 18, 2026 View Details
Las Vegas, NV, United States permanent
HospitalityCustomer ServiceSecurity ReportingIncident DocumentationComputer ProficiencyGuest RelationsLegal ComplianceOperational EfficiencyiTrak SystemWitness Management

  The Wynn Las Vegas (WLV) Preliminary Investigator is responsible for protecting company assets and provides a safe environment for our team members and guests; interviewing, summarizing, and w...

March 17, 2026 View Details

Supervising Investigator

CityOfNewYork

New York City, NY, United States permanent
Labor LawsInvestigative SkillsCase ManagementReportingNegotiationComplianceData AnalysisHR ManagementRegulatory EnforcementTeam Supervision

*DCWP is currently hiring for this position either on a provisional basis or through the 55a program. Permanent employees in the civil service title, and comparable title (under 6.1.9) are also eligib...

March 17, 2026 View Details
Paramus, NJ, United States permanent
Asset ProtectionInvestigationStore ManagementEmployee TrainingSafety ComplianceSurveillanceCCTVCrisis ManagementBackground InvestigationOrganized Retail Crime

At Abercrombie & Fitch, quality is in our roots and we’re on a mission to honor this rich heritage. With an unwavering focus on our customer, we strive every day to deliver a unique and welcoming expe...

March 17, 2026 View Details
Milton Keynes, England, United Kingdom permanent
Customer ServiceInvestigative AnalysisRegulatory ComplianceAI ToolsFinancial ReportingRisk AssessmentSanctions ScreeningSystems DocumentationPEP Analysis

Please note this position is fully office based in Milton Keynes. At Viva.com, you’ll join a business at the forefront of payments innovation while helping protect the integrity of a fast-growing, re...

March 17, 2026 View Details
Not specified part_time
Investigative AnalysisEvidence CollectionSystems DocumentationWitness InterviewingCollaborationConfidentialityEthicsIntegrityTechnical AnalysisCaseload Management

Xpera Risk Mitigation & Investigation (Xpera) is Canada’s premier national provider of risk mitigation services. Our comprehensive offerings empower clients to enhance business performance and maintai...

March 17, 2026 View Details

Deviation Investigator

BioPharma Consulting JAD Group

Carolina, Carolina, Puerto Rico contract
GMPRoot Cause AnalysisCAPA ProcessesTechnical WritingData AnalysisCross Functional CollaborationRegulatory ComplianceProblem SolvingPrioritizationTechnical Reporting

The Lead Deviation Investigator is responsible for overseeing, conducting, and documenting investigations related to deviations, nonconformances, and quality events. This role ensures timely, thorough...

March 16, 2026 View Details
Kuala Lumpur, , Malaysia permanent
FinCrime InvestigationFinancial AnalysisData AnalysisRegulatory ComplianceInvestigation ReportingFraud DetectionCollaborationStakeholder CommunicationProcess Improvement

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 17, 2026 View Details

Fraud Investigator

BMO Financial Group

2 Locations permanent
Financial Crime InvestigationRisk AssessmentFraud PreventionComplianceStrategic AnalysisRelationship BuildingData IntegrationIncident DocumentationProcess ImprovementRegulatory Knowledge

Application Deadline: 03/29/2026 Address: 50 Reid Drive Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that indicates an ...

March 16, 2026 View Details
Edmonton, Alberta part_time
AnalyticalCritical ThinkingJudgementComputer SkillsMicrosoft OfficeFiling SystemsWritten CommunicationVerbal CommunicationPlanningOrganizational

Investigator – Office of the Ombudsman Location: 11738 Kingsway NW, Edmonton, AB          Closing Date: Until Suitable Candidate Found Position Status: Part Time Casual (Up to 15 hrs per week) The...

March 16, 2026 View Details
New York City, NY, United States permanent
Forensic AccountingFinancial InvestigationAnalytical SkillsInterpersonal SkillsCommunicationOral PresentationFinal PresentationTestifySearch WarrantsInterviews

The New York County District Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and Financial Investigations Bureau (FAFI). In this po...

February 25, 2026 View Details
Florida permanent
Clinical MedicineDEA registrationInternal MedicineMedical LicenseECG InterpretationAdverse Event ManagementABIM board certifiedScreening ProceduresInvestigator 1572 Form

Job Title: Physician Sub-Investigator Consultant Location: Location: 3340 Enterprise Way, Miramar, FL, 33025 (Temp to permanent.) Assignment length: Per-diem, ongoing assignment year over year Clin...

March 13, 2026 View Details
Not specified permanent
SurveillanceDrivingReport WritingVideo AnalysisSocial Media InvestigationPretextingCritical ThinkingBackground CheckDriving RecordInvestigator Licensing

Delta Group is a privately held, woman-owned, national investigative firm established in 1983 and headquartered in Buford, Georgia. With over 40 years of experience, Delta Group was built on the found...

March 13, 2026 View Details
3 Locations permanent
Project ManagementAnalytical ThinkingData AnalysisFinancial ReportingResource OptimizationChange ControlcGMPsGLPsManufacturingCompliance

Use Your Power for Purpose Pfizer’s purpose is to deliver breakthroughs that change patients’ lives. At the core of this mission is Research and Development, where we strive to transform advanced sci...

March 13, 2026 View Details
Newport, Isle of Wight, United Kingdom permanent
Attention to DetailProblem SolvingMicrosoft OfficeD365Material Handling EquipmentCommunicationPhysical Work Capability

Annual salary £30,647 plus a great range of benefits  Shift detail: Working day shift typically Monday - Friday  37.5 hours per week Medina Food Service is a top UK food business and...

March 12, 2026 View Details
Hyderabad, , India permanent
AML InvestigationsGround InvestigationsRegulatory LandscapeFinancial Crime TypologiesRisk AssessmentTransaction MonitoringPolicy DevelopmentProcess ImprovementTeam CollaborationCustomer Communication

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 7, 2026 View Details
Budapest, , Hungary Hybrid permanent
English ProficiencyAttention to DetailLogical ThinkingData InterpretationCommunication SkillsInquisitive Mind

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 12, 2026 View Details
Tallinn, , Estonia Hybrid permanent
English proficiencyInquisitive mindsetAttention to detailLogical thinkingCritical analysisCommunication skillsDecision-makingTime managementTeam collaborationAdaptability

We’re looking for FinCrime Investigators to join our growing AML Investigations team in Tallinn. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in ant...

March 12, 2026 View Details
2 Locations permanent
Real World EvaluationStakeholder InteractionLiterature ReviewMeta-analysisProject DeliveryData EvaluationDatabase ManagementProject ManagementNetworkingCommunication

JOB SUMMARY: Reporting to China Head of Medical RWE, the Real world investigator will work closely with colleagues from specific Medical therauputic areas (TAs), Business units (BUs), and R&D, to ide...

March 13, 2026 View Details
2 Locations permanent
Project ManagementStakeholder ManagementLiterature ReviewData AnalysisAnalytical ExpertiseMethodologyCollaborationReal World EvaluationMeta-Analysis

JOB SUMMARY: Reporting to China Head of RWE, the Real world investigator will work closely with colleagues from specific Medical therauputic areas (TAs), Business units (BUs), and R&D, to identify an...

March 13, 2026 View Details
Sault Ste. Marie, Ontario Hybrid part_time
Customer ServiceInvestigative SkillsSurveillanceTime ManagementCommunicationProblem SolvingReportingTeam CollaborationTechnology Proficiency

Xpera Risk Mitigation & Investigation (Xpera) is Canada’s premier national provider of risk mitigation services. Our comprehensive offerings empower clients to enhance business performance and maintai...

March 12, 2026 View Details
Kitchener, Ontario Hybrid permanent
InvestigativeSurveillanceVehicle OperationsFoot SurveillanceClient RelationsReport WritingTime ManagementProblem SolvingTeam CollaborationProfessionalism

Xpera Risk Mitigation & Investigation (Xpera) is Canada’s premier national provider of risk mitigation services. Our comprehensive offerings empower clients to enhance business performance and maintai...

March 12, 2026 View Details
London, Ontario Hybrid permanent
Customer ServiceSurveillanceInvestigative SkillsTime ManagementTeam CollaborationProblem SolvingAdaptabilityProfessionalismQuality AssuranceRisk Assessment

Xpera Risk Mitigation & Investigation (Xpera) is Canada’s premier national provider of risk mitigation services. Our comprehensive offerings empower clients to enhance business performance and maintai...

March 12, 2026 View Details
Barrie, Ontario Hybrid permanent
Customer ServiceInvestigative SkillsCovert OperationsVehicle SurveillanceFoot SurveillanceEthicsIntegrityTeamworkProblem SolvingTime Management

Xpera Risk Mitigation & Investigation (Xpera) is Canada’s premier national provider of risk mitigation services. Our comprehensive offerings empower clients to enhance business performance and maintai...

March 12, 2026 View Details
Hamilton, Ontario Hybrid permanent
Investigative AnalysisSurveillanceCovert OperationsClient CoordinationProviding Outstanding ServiceQuality AssuranceStrategic PlanningBudget ManagementTeam Collaboration

Xpera Risk Mitigation & Investigation (Xpera) is Canada’s premier national provider of risk mitigation services. Our comprehensive offerings empower clients to enhance business performance and maintai...

March 12, 2026 View Details
Sudbury, Ontario Hybrid permanent
InvestigationsSurveillanceClient CommunicationProblem SolvingTime ManagementQuality AssuranceCollaborationCovert OperationsVehicle SurveillanceFoot Surveillance

Xpera Risk Mitigation & Investigation (Xpera) is Canada’s premier national provider of risk mitigation services. Our comprehensive offerings empower clients to enhance business performance and maintai...

March 12, 2026 View Details
Windsor, Ontario Hybrid permanent
InvestigationsSurveillanceClient CommunicationProblem SolvingTime ManagementTeam CollaborationAdaptabilityQuality AssuranceStrategic ThinkingReporting

Xpera Risk Mitigation & Investigation (Xpera) is Canada’s premier national provider of risk mitigation services. Our comprehensive offerings empower clients to enhance business performance and maintai...

March 12, 2026 View Details
Riyadh, , Saudi Arabia permanent
SurveillanceResearchBackground ChecksInterviewingReport WritingObservationDiscretionPatienceLegal KnowledgeEvidence Analysis

Jobs for Humanity is partnering with Fake Company to build an inclusive and just employment ecosystem. Therefore, we prioritize individuals coming from all walks of life. Company Name: Fake Company ...

March 11, 2026 View Details
Bellevue, WA (Bellevue) Hybrid permanent
CuriosityProblem-SolvingResourcefulnessAttentionToDetailOrganizationalSkillsAnalyticalThinkingCommunicationSkillsConfidentialityAdaptability

The OfferUp Trust & Safety team plays an important role in helping keep OfferUp a safe and trusted local marketplace. We partner closely with Legal, Customer Service, Analytics, and law enforcemen...

March 11, 2026 View Details
London (Remote (UK)) Remote permanent
Customer ServiceFraud PreventionCommunicationEmpathyInvestigationData AnalysisRegulatory ComplianceProblem SolvingEmpowerment

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has g...

March 11, 2026 View Details