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Reston, VA, United States permanent
OSINTResearchAnalysisReportingAssessmentSocial MediaForce ProtectionTrends AnalysisInternet FootprintDigital FingerprintsIndications and WarningsIntel Collection

Founded in 1989, SOSi is among the largest private, founder-owned technology and services integrators in the defense and government services industry. We deliver tailored solutions, tested leadership,...

November 21, 2025 View Details
São Paulo, , Brazil permanent
AML RegulationsFraud DetectionFX AnalysisInvestigative SkillsData AnalysisReportingRegulatory ComplianceCustomer ServiceCollaborationFinCrime Investigation

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 10, 2026 View Details
New York City, NY, United States permanent
InvestigationInterviewsLicense VerificationDatabase ResearchReference CheckingCommunity EngagementApplicant ScreeningHandgun License ProcessingParade Permit Review

*** This opportunity is available to retired UMOS only*** The mission of the New York City Police Department is to enhance the quality of life in New York City by working in partnership with the comm...

March 10, 2026 View Details
San Francisco, California, United States permanent
Threat AnalysisData AnalysisRegulatory ComplianceCommunication SkillsTime ManagementTeam CollaborationResilienceEmergency ResponseTechnical UnderstandingAbuse Investigation

About the Team OpenAI’s mission is to ensure that general-purpose artificial intelligence benefits all of humanity. We believe that achieving our goal requires real world deployment and iteratively u...

March 11, 2026 View Details
Syracuse, New York, United States permanent
Patient CareEMR SystemsHIPAAComplaint InvestigationRegulatory ComplianceDocumentationSurveillanceData EntryReportingTestify

Registered Nurse - Nursing Home Surveyor/Complaint Investigator - Syracuse, NY (#25304) • Location: Syracuse, NY • Employment Type: Full-time • Hourly Rate: $50/hr About Greenlife Healthcare Staffin...

March 10, 2026 View Details
Bangalore, Karnataka, India (India) permanent
Financial ManagementGrant AdministrationBudget ManagementInvestigator Payment ProcessingGAAP ReconciliationsReportingClinical Trial AgreementProcess Start-up DocumentationAnalytical SkillsTime ManagementMicrosoft ExcelSite Budgets

Position Summary: Essential functions of the job include but are not limited to: • Serves as a financial lead on the Project Team from a grant administration perspective on a global basis • Oversee...

March 10, 2026 View Details
Balikpapan, East Kalimantan, Indonesia contract
Field InvestigationSecurityMechanism AnalysisPhotographySurveillance Equipment OperationReportingCommunicationInterpersonal SkillsTravelMotorcycle License

• Conduct information collection charge of business investigation auditing. • Responsible for security and investigation related data collection or others. • Analyze evidence reports and solving ...

February 19, 2026 View Details
Samarinda, East Kalimantan, Indonesia contract
Information CollectionData AnalysisPhotographySurveillance Equipment OperationReport DevelopmentInterpersonal SkillsTravelMotorcycle License

• Conduct information collection charge of business investigation auditing. • Responsible for security and investigation related data collection or others. • Analyze evidence reports and solving ...

February 19, 2026 View Details

Manager, Global Investigator Grants

Precisionmedicinegroup

Bangalore, Karnataka, India (India) permanent
Financial ManagementGrant AdministrationBudget ManagementCash and Position ReconciliationsReportingSite WorkSeries Start-up StudiesAnalytical SkillsTime ManagementMicrosoft ExcelInvestigator Payment ProcessingClinical Trial Agreement

Position Summary: Essential functions of the job include but are not limited to: • Serves as a financial lead on the Project Team from a grant administration perspective on a global basis • Oversee...

March 10, 2026 View Details
New York City, NY, United States permanent
Customer ServiceInvestigationField WorkReport WritingComputer SystemsRegulations

The New York City Department of Sanitation (DSNY) keeps New York City healthy, safe, and clean by collecting, recycling, and disposing of waste, cleaning City streets and vacant lots, and clearing sno...

February 25, 2026 View Details
New York City, NY, United States permanent
Disciplinary CommunicationsInterview SkillsForensic SciencesAudio AnalysisVideo AnalysisWritten ReportsTestifyingPolicy EnforcementTraining ProgramsEmployee Discipline

*Candidates must currently be serving in a permanent Associate Investigator civil service title to apply or have taken and passed the Associate Investigator civil service exam.* *Interested applicant...

February 25, 2026 View Details
New York City, NY, United States permanent
Investigative AnalysisSurveillanceUndercover OperationsSports AnalysisReport WritingProtective OrdersDeals ExecutionRemote Equipment OperationAnalytical InvestigationWitness ContactBackground InvestigationsWitness Interviewing

The New York County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some latitude for independ...

February 25, 2026 View Details

Rackets Investigator

CityOfNewYork

New York City, NY, United States permanent
Critical ThinkingMarket Research SkillsExam AssistanceDrug TestVision ScreeningBackground CheckMandated TrainingBackground InvestigationMicrosoft WordMicrosoft ExcelMicrosoft AccessBilingual Mandarin

The New York County District Attorney's Office (DANY) has openings for Rackets Investigators in its Investigation Bureau. In this position, under supervision, with some latitude for independent judgme...

February 25, 2026 View Details
Ulster, NY, United States permanent
OSHA regulationsLaw enforcementCriminal justiceInvestigationSecurityInterpersonal CommunicationAnalytical ThinkingMicrosoft ExcelNew York City

The New York City Department of Investigation (“DOI”) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. It serves the people of New York City...

February 25, 2026 View Details
Queens, NY, United States permanent
Investigative AnalysisGross ExaminationTestimonialsDocumentationReport WritingProfessional ConductTeam CollaborationRegulatory ComplianceUse of Force Investigation

The New York City Department of Correction (DOC) is an integral part of the City’s evolving criminal justice system, participating in reform initiatives and strategies aimed to move the City towards a...

February 25, 2026 View Details

Cold Case Investigator

CityOfNewYork

New York City, NY, United States permanent
Investigative SkillsCase ManagementCourt PreparationDatabase UtilizationLiaisonCold Case InvestigationForensic SciencesHomicideSexual AssaultFirearms Training

The Office of the District Attorney, Bronx County (“BXDA”) is charged with the twin goals of ensuring public safety and striving for equal justice for the over 1.4 million members of the Bronx County ...

March 6, 2026 View Details
New York, NY, United States permanent
Legal confidentialityFraudInterviewsField WorkSecurity SurveillanceSearch WarrantsArrestsCollaborationReportingCorruptionMisconductReforms

The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York City ...

March 7, 2026 View Details
New York City, NY, United States permanent
Customer ServiceFieldworkSurveillanceUndercover OperationsInvestigationRemote Equipment OperationTestifyingWitness InterviewsBackground SearchesWiretap Tools

The Kings County District Attorney’s Office, located in the Metrotech area of Brooklyn, New York, is currently accepting applications for the position of Supervising Rackets Investigator. The prospec...

March 7, 2026 View Details
New York City, NY, United States permanent
Criminal InvestigationSurveillanceUndercover OperationsCase Docket ManagementWitness ContactRemote Equipment OperationCourt TestimonyWitness InterviewingField VisitsBackground Checks

The Kings County District Attorney’s Office, located in the Metrotech area of Brooklyn, New York, is currently accepting applications for the position of Supervising Rackets Investigator - Managerial ...

March 7, 2026 View Details
Chicago, IL; Denver, CO; Westlake, TX (Chicago, IL, Denver, CO, Westlake, TX) permanent
Analytical InvestigationRegulation ComplianceFraud AnalysisCustomer ServiceCase DocumentationTrend AnalysisProcess ImprovementCommunication

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 9, 2026 View Details
France Remote permanent
FrenchEnglishFraud InvestigationData AnalysisTransaction MonitoringFraud PreventionReportingIndustry TrendsTraining

Mercier Consultancy - Making Connections - Delivering Results is seeking a driven and detail-oriented French speaking Fraud Investigator with English to join our dynamic team in Bulgaria. At Mercier C...

March 9, 2026 View Details
Not specified permanent
SurveillanceData CollectionReport WritingVideo AnalysisSocial Media InvestigationPretextingCritical ThinkingPhysical StaminaReport PreparationCommercial Documentation Management

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 9, 2026 View Details

ID Investigator

CityOfNewYork

New York City, NY, United States permanent
Forensic ScienceDNA AnalysisFingerprint AnalysisQuality AssuranceCase ManagementReportingInvestigative SkillsEmergency ResponseTeamworkCompliance

The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when unattended by a ...

February 25, 2026 View Details

SENIOR INVESTIGATOR

CityOfNewYork

New York, NY, United States permanent
Fraud InvestigationData AnalysisFieldworkInterviewingIn-Person InterviewsLaw Enforcement CoordinationReport WritingCase ManagementCourt RepresentationTraining

APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability Office (DSS-AO) is responsible for protecting the integr...

February 25, 2026 View Details
New York City, NY, United States permanent
Criminal InvestigationSurveillanceUndercover OperationsSearch WarrantsRF Equipment OperationWiretap ToolswitnessesWitness InterviewsField VisitsBackground Searches

The Kings County District Attorney’s Office, located in the Metrotech area of Brooklyn, New York, is currently accepting applications for the position of Senior Rackets Investigator. The prospective ...

March 5, 2026 View Details

Investigator

CityOfNewYork

New York City, NY, United States permanent
Investigative InterviewsLegal AnalysisUndercover OperationsInterviewingDocument AnalysisReport WritingTestifyingPolicy DevelopmentRegulatory ComplianceData Gathering

*DCWP is currently hiring for this position either on a provisional basis or through the 55a program. * **This position may be eligible for remote work for up to 2 days per week, pursuant to the Remot...

March 5, 2026 View Details

Manufacturing Lead Investigator

IntegratedResourcesINC

Lexington, MA, United States permanent
ManufacturingInvestigationsDeviation ManagementGMP ComplianceRoot Cause AnalysisCorrective ActionsPreventative ActionsCross-Functional CollaborationRegulatory KnowledgeProblem Solving

IRI believes in commitment, integrity and strategic workforce solutions. Integrated Resources, Inc., is led by a seasoned team with combined decades in the industry. We deliver strategic workforce so...

February 2, 2016 View Details
Syracuse, New York, United States permanent
Customer ServiceRegulatory ComplianceNutritional CareInvestigative SkillsCommunication SkillsReportingTeamworkProblem SolvingLicensure ComplianceSurveillance

Registered Dietitian - Nursing Home Surveyor/Complaint Investigator - Syracuse, NY (#25311) • Location: Syracuse, NY • Employment Type: Full-time (Temp to perm) • Hourly Rate: $39/hr About Greenlife...

March 5, 2026 View Details

Associate Investigator

CityOfNewYork

New York City, NY, United States permanent
InvestigationReportingComputer SystemsEmergency ResponseTeam LeadershipRegulatory ComplianceCharacter AssessmentBenefits Aware

The mission of the New York City Police Department is to enhance the quality of life in New York City by working in partnership with the community to enforce the law, preserve peace, protect the peopl...

March 6, 2026 View Details
Visp, Switzerland Freelance
Technical writingAnalytical skillsCommunication skillsStructured problem-solvingcGMP complianceContinuous improvementDocumentation standardsCAPA developmentQuality records management

A Deviation Investigator Manager is responsible for investigating deviations in products or systems, collaborating with subject matter experts, and applying structured investigational tools to prevent...

March 7, 2026 View Details
Not specified contract
Critical thinkingAnalytical skillsTime managementOrganizational skillsFlexibilityInterpersonal skills

Pour la version française, faites défiler vers le bas About the College of Immigration and Citizenship Consultants (the College) The College is the authority mandated by the Government of Canada to ...

March 6, 2026 View Details
San Francisco, California, United States Remote permanent
Child SafetyInvestigative AnalysisPattern IdentificationTechnical FluencySQLPythonData-Driven Decision MakingCross-Platform ResearchLegal ReviewBehavioral Heuristics

About the Team OpenAI’s mission is to ensure that general-purpose artificial intelligence benefits all of humanity. We believe achieving this goal requires real-world deployment and continuous iterat...

March 6, 2026 View Details
United States Remote permanent
Abuse ReportingThreat AnalysisPolicy ConsistencyLegal ComplianceData AnalysisContent ReviewStakeholder CommunicationIncident ResponseRisk Assessment

About the Team OpenAI’s mission is to ensure that general-purpose artificial intelligence benefits all of humanity. We believe that achieving our goal requires real world deployment and iteratively u...

March 6, 2026 View Details
Kitchener, Ontario Hybrid permanent
ResearchInvestigativeReport WritingAnalytical SkillsDecision MakingConfidentialityProject ManagementCommunicationTechnology ProficientTeam 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 safegua...

March 6, 2026 View Details
New York, New York, United States temporary
Patient CareSurveillanceInvestigativeDocumentationReportingComplianceData EntryMeeting ParticipationTestifyingDOH Policies

Registered Nurse - Nursing Home Surveyor/Complaint Investigator - New York, NY (#6045) • Location: New York, NY • Employment Type: Temporary-to-permanent • Hourly Rate: $60 per hour About Greenlife ...

March 5, 2026 View Details

Sub Investigator

Careaccess

Houston, Texas, United States (Texas) Remote permanent
Nurse PractitionerPhysician AssistantClinical ResearchPhysical ExaminationsRegulatory ComplianceInformed ConsentStudy DocumentationPhlebotomyInvestigational ProductsIV Line Administration

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 5, 2026 View Details
Houston, Texas, United States (Texas) permanent
Regulatory ComplianceClinical Trial ManagementPatient SafetyData ReviewProtocol DevelopmentTrainingRegulatory TrainingCommunication SkillsAttention to DetailMedical Oversight

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 5, 2026 View Details
Not specified permanent
Claims InvestigationCongressional TestimonyInterviewingStatus UpdatesDocumentationConfidentialityEvidence GatheringLegal ComplianceDatabase QueriesState ComplianceInvestigative Action Plan

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 5, 2026 View Details
Remote-Friendly, United States (Remote-Friendly US (Travel Required)) Remote permanent
Investigator SelectionSQLPythonData AnalysisDatabase ClusteringBot DetectionCross-Platform AdaptationPolicy DesignTechnical Influence OperationsInfluence Operation TTPs

About Anthropic Anthropic’s mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickl...

March 5, 2026 View Details
Palo Alto, CA (New York, NY, Palo Alto, CA) permanent
AML RegulationsFinancial Crimes AnalyticsTransaction MonitoringKYCEnhanced Due DiligenceRegulatory UpdatesCross-Functional CollaborationCommunication SkillsSAR PreparationOperational Changes

About xAI xAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineeri...

March 4, 2026 View Details
Not specified part_time
Customer ServiceInvestigative SkillsSurveillanceCovert OperationsVehicle OperationsField WorkTime ManagementAdaptabilityProfessionalismTeam 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 safegua...

March 4, 2026 View Details
Remote (UK) Remote permanent
Financial CrimeEDDEnhanced Due DiligenceInvestigative AnalyticsPEP ScreeningAdverse Media ScreeningSanctions ScreeningTeam LeadershipCustomer ServiceShift Flexibility

🚀 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 4, 2026 View Details

8142-Public Defender's Investigator

CityAndCountyOfSanFrancisco1

San Francisco, CA, United States permanent
InvestigationMental HealthImmigrationYouth Defender

Public Defender’s Investigator (8142)- Public Defender’s Office This is a Position-Based Test (PBT) conducted in accordance with CSC Rule 111A. Learn more about the City’s hiring process here: https:...

March 3, 2026 View Details
Albany, New York, United States permanent
Patient CareEMR SystemsHIPAAComplaint InvestigationRegulatory ComplianceSurveillanceDocumentationData EntryReportingTestifying

Registered Nurse - Nursing Home Surveyor/Complaint Investigator - Albany, NY (#25316) • Location: Albany, NY • Employment Type: Full-time • Hourly Rate: $50/hr About Greenlife Healthcare Staffing: ...

March 3, 2026 View Details
Not specified permanent
SurveillanceInvestigativeReport WritingVideo AnalysisSocial Media ResearchPretextingCritical ThinkingPhysical StaminaReport PreparationProblem Solving

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 3, 2026 View Details
Not specified permanent
SurveillanceData CollectionVehicle OperationTravelReport WritingVideo AnalysisSocial Media InvestigationPretextingProblem SolvingProfessionalism

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 3, 2026 View Details
Kaźmierz, Greater Poland Voivodeship, Poland permanent
ResearchData AnalysisReportingClient ManagementRegulatory KnowledgeDriving

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 2, 2026 View Details
Denver, CO; New York, NY; Westlake, TX (Denver, CO, New York, NY, Westlake, TX) permanent
Financial Crimes InvestigationCrypto TradingSuspicious Activity ReportingRegulatory ComplianceAML RegulationsFinancial ModelingRisk AssessmentCustomer AnalysisCross-Department CollaborationBlockchain Investigation

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 2, 2026 View Details

Investigator Site Contracts Manager (m/f/d)

Firmenname für EXPERT-Mitglieder sichtbar Arbeitnehmerüberlassung

Remote
International ExperienceRegulatory ComplianceNegotiation SkillsCommunication SkillsProject LeadershipMS Office ProficiencyCTMS SystemsAnalytical SkillsClinical Trial Contract Management

Investigator Site Contracts Manager (m/f/d) for Projektbeschreibung...

March 2, 2026 View Details
Cardiff, London or Remote (UK) (Remote (UK)) Remote permanent
Financial CrimeInvestigationLaw EnforcementCustomer AccountsRisk AnalysisSuspicious TransactionsRegulationsCollaborationEscalation ManagementFinancial Education

🚀 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 2, 2026 View Details