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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
Dry Prong, Louisiana permanent
Background InvestigationFingerprintingLicensing ComplianceApplication ReviewName Badge DistributionLogbook EntryTrainingConfidentialityZero-Tolerance

Background Investigator - Jena Band of Choctaw Indians Gaming Commission Supervisor: Gaming Commission Chairman SUMMARY: Under the direction of the Tribal Gaming Commission, the Background Investiga...

March 2, 2026 View Details

Private Investigator

Confidential

Not specified permanent
SurveillanceData CollectionDrivingReport WritingVideo ReviewSocial Media InvestigationPretextingProblem SolvingPhysical Stamina

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 2, 2026 View Details
Central Jakarta, Jakarta, Indonesia contract
SecurityEvidence StrategySurveillanceReportingInterpersonal SkillsTravelMotorcycle LicenseInformation Collection

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

March 2, 2026 View Details
Phoenix, Arizona, USA (Phoenix (US-PHX-3RD1224)) Remote permanent
Investigative AnalysisInterview TechniquesCross-Functional CollaborationDocumentationData AnalysisWorkplace Violence Prevention

Waymo is an autonomous driving technology company with the mission to be the world's most trusted driver. Since its start as the Google Self-Driving Car Project in 2009, Waymo has focused on building ...

February 28, 2026 View Details
United States Remote permanent
Open Source IntelligenceNational SecurityInvestigative AnalysisSQLPythonCommunicationThreat Actor TrackingAutomated ToolsCross-Platform Research

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...

February 27, 2026 View Details
San Francisco, California, United States permanent
Technical FluencyData AnalysisSQLPythonData PipelinesDashboardsAutomationCollaborationOn-CallInvestigative Judgment

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...

February 27, 2026 View Details
Atlanta, Georgia part_time
SecurityIncident ResponseThreat AssessmentRisk MitigationEmergency ResponsePhysical SecuritySecurity ProtocolsAccess ControlInvestigativeReporting

Security Operations Investigator Office of the Fulton County Clerk of Superior and Magistrate Courts Hourly Rate: $31.28 (29-hour workweek) FLSA Status: Non-Exempt Schedule: Monday–Friday, 8:30 a.m. ...

February 27, 2026 View Details
Not specified permanent
SurveillanceReport WritingVideo AnalysisSocial Media InvestigationPretextingCritical ThinkingFieldworkCustomer ServiceData CollectionVehicle Operation

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...

February 27, 2026 View Details
San Francisco, California, United States permanent
Risk AnalysisFraud DetectionFinancial Crime AwarenessAnalytical ReviewCross-functional CollaborationPolicy ImplementationOperational Efficiency

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

February 27, 2026 View Details
São Paulo, , Brazil permanent
Investigative AnalysisFinancial Crime PreventionTransaction MonitoringData AnalysisReportingRegulatory KnowledgeCollaborationTrainingTechnology Adaptation

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...

February 26, 2026 View Details

Young Investigator, PRIOR

Thealleninstitute

Seattle, WA (Seattle) Remote permanent
Artificial IntelligenceMachine LearningComputer VisionRoboticsLanguage ModelingMultimodal Tool UseAgentic AI SolutionsOpen SourceGrant WritingResearch Collaboration

Persons in these roles are expected to work from our offices in Seattle. On-site requirements vary based on position and team. If you have questions about on-site work arrangements for this role, plea...

February 26, 2026 View Details
Markham, Ontario Hybrid permanent
Customer ServiceQuick Service ExperienceQuality AssuranceStrategic ThinkingInvestigative SkillsReport WritingBudget ManagementTeam CollaborationAdaptabilityProfessionalism

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...

February 26, 2026 View Details
London, Ontario Hybrid permanent
SurveillanceSurveillance TechnologiesQuality Control CoordinationClient StrategyEvidence CollectionReportingLegal ComplianceVehicle MaintenancePrivate InvestigatorCovert Operations

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...

February 26, 2026 View Details
Not specified permanent
SurveillanceData CollectionReportingVideo AnalysisSocial Media ResearchPretextingCritical ThinkingField WorkComplianceReport Writing

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...

February 26, 2026 View Details
Remote job permanent
RussianEnglishExcelSQLJiraAnti-FraudTechnical InvestigationsData EntryData WarehouseEmployee ReimbursementsChargeback ProcessingData Analysis

At NOVACARD , we’re redefining how people use credit. We are the first interest-free and no-annual-fee credit card in Mexico, designed to simplify personal finances and give users complete control - a...

February 26, 2026 View Details
Berlin, Germany Contract
Contract ManagementClinical Trial ManagementRegulatory ComplianceNegotiationProject LeadershipMS OfficeAnalytical SkillsFinancial AnalysisCommunicationCTMS Systems

Develop and implement contract strategies for selected sponsors and complex or multi-protocol programs. Lead and support all required start-up contracting activities in alignment with sponsor requirem...

February 26, 2026 View Details
Bastrop, TX Remote permanent
Employee RelationsInvestigationEmpathyCommunicationFact-FindingData AnalysisReportingTrend IdentificationMitigation StrategiesRecommendations

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technologi...

February 25, 2026 View Details
Redmond, WA Remote permanent
Employee RelationsInvestigationEmpathyCommunicationFact-FindingData AnalysisReportingTrend IdentificationBest PracticesDiscretion

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technologi...

February 25, 2026 View Details
Vilnius, Lithuania permanent
Customer Due DiligenceEnhanced Due DiligenceFraudProactive Incident AnalysisRegulatory ComplianceCustomer ExperienceFinancial Crime OperationsAML Team Lead

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...

February 25, 2026 View Details
Nashville, TN, United States Remote permanent
Fire InvestigationAnalyticalDetail-OrientedCertificationReport WritingCommunicationClient InteractionFieldworkPublic Records ResearchCompliance

Are you looking to join an organization that is growing and dynamic? What about a high-energy, collaborative environment that rewards hard work? J.S. Held is a global consulting firm that combines te...

February 24, 2026 View Details
Remote (UK) Remote permanent
Financial CrimeInvestigationFraud DetectionSuspicious ActivityRegulatory ComplianceAccount MonitoringRisk AssessmentOperational SupportCustomer ServiceTeam Leadership

🚀 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...

February 24, 2026 View Details
Santa Clara, California (Office - Santa Clara) permanent
Investigative RigorAnalytic AbilitiesFinancial Literacy

We’re in an unbelievably exciting area of tech and are fundamentally reshaping the data storage industry. Here, you lead with innovative thinking, grow along with us, and join the smartest team in the...

February 24, 2026 View Details
Vienna, Virginia permanent
Transaction InvestigationBlockchain AnalysisPattern RecognitionReport PreparationCross-functional CollaborationEmerging Threats MonitoringInsight DistributionRegulatory Information ManagementBlockchain Data Analysis

Catalyst Operations & Analytics is seeking a Certified Cryptocurrency Investigator with strong analytical skills and proven expertise in blockchain investigations. This role is pivotal in delivering h...

February 23, 2026 View Details
Not specified permanent
SurveillanceReport WritingVideo AnalysisSocial Media InvestigationPretextingProblem SolvingTravelReport PreparationData CollectionField Applications Engineering

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...

February 23, 2026 View Details
Not specified permanent
SurveillanceReport WritingVideo ReviewSocial Media InvestigationPretextingCritical ThinkingEthical ConductField WorkTime ManagementReport Preparation

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...

February 23, 2026 View Details

Labor Law Investigator

CityOfNewYork

New York City, NY, United States permanent
InvestigativePrevalent WageWorkforce Data AnalysisComplianceField InspectionsDocumentationInterview SkillsEvidence CollectionTestifyingReport Preparation

NYC Parks is the steward of more than 30,000 acres of land 14 percent of New York City including more than 5,000 individual properties ranging from Coney Island Beach and Central Park to community gar...

February 20, 2026 View Details
2 Locations permanent
Technical GuidanceTechnical TrainingTechnical CommunicationJudicial ProceduresTechnical AnalysisCross-functional Team LeadershipHigh-pressure EnvironmentLitigation SupportField InvestigationsCompliance Advising

Senior Air Safety Investigator Company: The Boeing Company The Safety, Security & Airworthiness organization is seeking a Senior (Level 4 or Level 5) Air Safety Investigator to join the Product Saf...

February 20, 2026 View Details
Not specified permanent
Claims InvestigationWorkers CompensationInterview SkillsDocumentationConfidentialityInvestigative PlanningEvidence CollectionLegal ComplianceDatabase QueryingState Compliance

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...

February 20, 2026 View Details
London, England, United Kingdom Hybrid permanent
Financial Crime InvestigationFraud ManagementTrend AnalysisCustomer ServiceAlert QualityProcess ImprovementRegulatory Compliance

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...

December 2, 2025 View Details
Mataram, West Nusa Tenggara, Indonesia contract
Field InvestigationData CollectionSecurityEthical AnalysisReportingInterpersonal CommunicationTravelDriving LicenseMotorcycle 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
Kupang, East Nusa Tenggara, Indonesia contract
Information CollectionAuditingSecurityEthical AnalysisCaseReportingLiaisonInterpersonal SkillsTravelMotorcycle Driving

• 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
Syracuse, New York, United States permanent
Patient CareHIPAASurveyInvestigationComplaint HandlingDocumentationReportingComplianceEmergency ResponseTestifying

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...

February 17, 2026 View Details
Not specified permanent
SurveillanceData CollectionReportingVideo AnalysisSocial Media InvestigationPretextingProblem SolvingPhysical StaminaTravelReport Writing

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...

February 19, 2026 View Details
Not specified permanent
SurveillanceReport WritingVideo AnalysisTravelCustomer ServiceVehicle OperationWritingVideo DocumentationComplianceDiligence

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...

February 19, 2026 View Details
Not specified permanent
Claims InvestigationDatabase QueryInvestigative AnalysisLegal ComplianceCommunicationConfidentialityProfessionalismDatabase ManagementRisk Assessment

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...

February 19, 2026 View Details
Corona, NY, United States permanent
Investigative SkillsReport WritingCommunicationAttention to DetailProfessionalismCase ManagementResearch

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 18, 2026 View Details
Richardson, TX, United States permanent
Clinical ResearchRegulatory ComplianceStandard Operating ProceduresData AnalysisProject ManagementRegulatory AffairsStudy OversightCommunicationSubject Protection

SGS is the global leader and innovator in inspection, verification, testing and certification services. Founded in 1878, SGS is recognized as the global benchmark in quality and integrity. With over 9...

February 18, 2026 View Details

Private Investigator

Confidential

Not specified permanent
SurveillanceData CollectionReportingVideo AnalysisSocial Media InvestigationPretextingProblem SolvingPhysical StaminaReport WritingAdaptability

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...

February 18, 2026 View Details
Santa Clara, California (Office - Santa Clara) permanent
Good analytical skillsFinancial LiteracyInvestigative Rigor

We’re in an unbelievably exciting area of tech and are fundamentally reshaping the data storage industry. Here, you lead with innovative thinking, grow along with us, and join the smartest team in the...

February 18, 2026 View Details
Vilnius, Lithuania (Vilnius) permanent
AML RegulationsFinancial ProductsData AnalysisInvestigative SkillsCommunication SkillsAttention to DetailTechnical ProficiencyProactive Mindset

As part of the AML Operations Team, you will be part of the silent protectors who ensure SumUp operates safely by investigating and reporting suspicious merchant activity. The primary mission is to pr...

February 18, 2026 View Details
Vilnius, Lithuania (Vilnius) permanent
AML RegulationsFinancial Crimes ReportingData AnalysisTransaction MonitoringInvestigative SkillsAttention to DetailCommunication SkillsTeam PlayerQuick Learner

As part of the AML Operations Team, you will be part of the silent protectors who ensure SumUp operates safely by investigating and reporting suspicious merchant activity. The primary mission is to pr...

February 18, 2026 View Details
Cardiff, London or Remote (UK) (Remote (UK)) Remote permanent
English communicationSpanish communicationFinancial crime investigationAnti-money launderingDue diligenceRisk assessmentRegulatory compliance

🚀 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...

February 18, 2026 View Details
New Rochelle, New York, United States temporary
Patient CareEMR SystemsHIPAADocumentationSurveillanceComplaint InvestigationData EntryReportingTravelCertifications

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...

February 17, 2026 View Details
Central Islip, New York, United States permanent
Patient CareHIPAAEMR SystemsComplaint InvestigationRegulatory ComplianceDocumentationSurveillanceData EntryReportingTestifying

Registered Nurse - Nursing Home Surveyor/Complaint Investigator - Syracuse, NY (#25313) • Location: Syracuse, NY • Employment Type: Full-time • Hourly Rate: $45/hr About Greenlife Healthcare Staffin...

February 17, 2026 View Details
Grójec, Masovian Voivodeship, Poland permanent
ResearchExperimental DesignData RecordingReportingClient ManagementEquipment ManagementRegulatory KnowledgeDriving LicenseEnglish ProficiencyLocation Coordination

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

February 17, 2026 View Details
Not specified permanent
SurveillanceReport WritingVideo AnalysisSocial Media InvestigationPretextingProblem SolvingEthical ConductTime ManagementAdaptabilityDetail Orientation

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...

February 17, 2026 View Details
Not specified permanent
SurveillanceData CollectionReportingVideo AnalysisSocial Media InvestigationPretextingQuick Decision MakingProblem SolvingReport WritingGeographic Flexibility

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...

February 17, 2026 View Details
Chantilly, Virginia, United States permanent
Financial Crime InvestigationsMoney LaunderingNarcotics HandlingCredit Card FraudFinancial Data AnalysisTerrorist FinancingSanctions EvasionAsset ForfeitureProsecution Support

BasisPath is seeking an experienced Illicit Finance Investigator to lead and support complex financial investigations involving money laundering, terrorist financing, narcotics trafficking, fraud sche...

February 17, 2026 View Details