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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
Manchester Hybrid permanent
Financial Crime InvestigationFraud OperationsRisk MonitoringMicrosoft WordMicrosoft ExcelMicrosoft OutlookCustomer ServiceCommunication SkillsCredit Card Fraud

About Jaja  Our Mission: Empowering our customers to buy, borrow, and build—driven by tech, fuelled by data, and built for the future. Our Company Values: Care Deeply, Adapt & Thrive, Challenge ever...

February 17, 2026 View Details
Surabaya, East Java, Indonesia contract
Field InvestigationSecuritySample AnalysisSurveillanceReport DevelopmentInterpersonal SkillsTravelDriver LicenseMotorcycle 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 16, 2026 View Details
Semarang, Jawa Tengah, Indonesia contract
Interpersonal SkillsTravelIrregular HoursMotorcycle LicenseDriver LicenseInvestigationSample AnalysisReportingSurveillance

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

February 16, 2026 View Details
Not specified permanent
Interview SkillsDocumentationConfidentialityEvidence GatheringLegal ComplianceDatabase QueryingState ComplianceClaims InvestigationInvestigative Action Planning

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 16, 2026 View Details
Not specified permanent
SurveillanceData CollectionReport WritingVideo AnalysisQuick Decision MakingProblem SolvingField ExperienceCustomer ServiceSocial Media InvestigationPretexting

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 16, 2026 View Details
Oxford, England, United Kingdom permanent
ResearchLeadershipTeam ManagementScientific ComputingBioinformaticsMachine LearningCollaborationAbstract concepts translationGrant ManagementFunding Acquisition

Job Summary: Responsible for leading and managing an independent research group within the Generative Biology Institute (“GBI”), delivering a program of bold, ambitious and transformational research ...

February 9, 2026 View Details
Omaha, NE, United States Hybrid permanent
Investigative AnalysisThreat IntelligenceSQLPythonData AnalysisCross-functional CollaborationIncident ResponseRisk ManagementThreat HuntingTechnical Playbook Development

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...

February 13, 2026 View Details
New York, NY, United States permanent
WritingAnalytical SkillsTeamworkComplaint AssessmentInternal InvestigationReport DraftingPolicy ResearchCase ManagementWork from HomeInterview Conduct

The NYC Housing Authority (NYCHA) seeks an investigator to join NYCHA’s EEO and Fair Housing Investigations Unit as an EEO and Fair Housing Investigator. The EEO and Fair Housing Investigations Unit i...

February 13, 2026 View Details

Licensing Investigator

Confidential

Vancouver, British Columbia Hybrid permanent
Regulatory ComplianceDocumentation AnalysisInterview ConductingReport PreparationPublic CommunicationRecord ManagementWork-Life BalanceLicensing InvestigationFact FindingGuidance Provision

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...

February 14, 2026 View Details
US - US - New York (LT - North America) permanent
Employment InvestigationsConflict HandlingInvestigation ReportingComplianceCase DocumentationProcess ImprovementEmployment LawComplex Matter Handling

Join Our Team as an Employee Relations Investigator at Axiom Location: New York/Manhattan, NY (4-5 dpw in-office) We are seeking an experienced Employee Relations Investigator to support our technol...

February 13, 2026 View Details
US - US - San Francisco (LT - North America) permanent
Employee RelationsInvestigationsWorkplace InvestigationsEqual EmploymentHarassmentFast-paced EnvironmentInterviewing SkillsFact-FindingDocumentationRetaliationPolicy ViolationsMultiple High-Stakes Cases

Join Our Team as an Employee Relations Investigator at Axiom Location: San Jose, CA (4-5 dpw in-office) We are seeking an experienced Employee Relations Investigator to support our technology client...

February 13, 2026 View Details
US - US - Los Angeles (LT - North America) permanent
Employee RelationsInvestigationsComplex MattersEEOLegalHRPolicy InterpretationReportingCase DocumentationCertificationsOn-site WorkTitle VII

Join Our Team as an Employee Relations Investigator at Axiom Location: Los Angeles, CA (4-5 dpw in-office) We are seeking an experienced Employee Relations Investigator to support our technology cli...

February 13, 2026 View Details
Tempe, Arizona, United States (New York, NY) Remote permanent
Healthcare Fraud InvestigationMedical Data CollectionData MiningInvestigative ReportingRegulatory ComplianceBehaviour AnalysisCase ManagementProject InterpretationData AnalysisEducation Development

Hi, we're Oscar. We're hiring a Senior Analyst, SIU Investigator to join our SIU team. Oscar is the first health insurance company built around a full stack technology platform and a relentless focus...

February 13, 2026 View Details
Dallas, Texas, United States (New York, NY) Remote permanent
Medical Data CollectionData MiningTrial PlanningData AnalysisReportingRegulatory ComplianceCaseload ManagementTurnaround TimesExternal Provider ManagementHealthcare Fraud Investigation

Hi, we're Oscar. We're hiring a Senior Analyst, SIU Investigator to join our SIU team. Oscar is the first health insurance company built around a full stack technology platform and a relentless focus...

February 13, 2026 View Details
Atlanta, Georgia, United States (New York, NY) Remote permanent
Data MiningInvestigative ReportingCaseload ManagementRegulatory ComplianceBehaviour AnalysisProtects evidenceEducation DevelopmentHIPAA ComplianceData PrivacyHealthcare Fraud Investigation

Hi, we're Oscar. We're hiring a Senior Analyst, SIU Investigator to join our SIU team. Oscar is the first health insurance company built around a full stack technology platform and a relentless focus...

February 13, 2026 View Details
Atlanta, Georgia, United States (New York, NY) Remote permanent
Clinical AuditExpert Witness TrainingMedicaid DocumentationConfiguring Billing RulesRegulatory ComplianceBehaviour AnalysisClinical Development StrategyClinical Evidence GenerationRemote WorkPatient Care

Hi, we're Oscar. We're hiring a Senior Analyst, Special Investigations Unit Clinical Investigator to join our SIU. Oscar is the first health insurance company built around a full stack technology pla...

February 13, 2026 View Details
Miami, Florida, United States (New York, NY) Remote permanent
Clinical ExpertiseForensic AnalysisIncome AuditComplianceEducation DevelopmentRegulatory KnowledgeMedical TerminologyUtilization ManagementCPC CodingHCPCS Coding

Hi, we're Oscar. We're hiring a Senior Analyst, Special Investigations Unit Clinical Investigator to join our SIU. Oscar is the first health insurance company built around a full stack technology pla...

February 13, 2026 View Details
Dallas, Texas, United States (New York, NY) Remote permanent
ClinicalAuditForensic PathologyGuidelinesCMSRegulationsContractualOversightEducationCommunicationCollaboration

Hi, we're Oscar. We're hiring a Senior Analyst, Special Investigations Unit Clinical Investigator to join our SIU. Oscar is the first health insurance company built around a full stack technology pla...

February 13, 2026 View Details
Tempe, Arizona, United States (New York, NY) Remote permanent
Clinical AuditForensic AnalysisMedical CodingRegulatory ComplianceClinical DocumentationBilling AccuracyProvider CollaborationEducation DevelopmentData ReportingCompliance

Hi, we're Oscar. We're hiring a Senior Analyst, Special Investigations Unit Clinical Investigator to join our SIU. Oscar is the first health insurance company built around a full stack technology pla...

February 13, 2026 View Details
Hanwell, New Brunswick Hybrid permanent
InvestigationsSurveillanceCovert OperationsVehicle OperationsFieldworkLegal ComplianceReport WritingTime ManagementClient ServiceAdaptability

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 13, 2026 View Details
St. John's, Newfoundland and Labrador Hybrid part_time
InvestigationsSurveillanceVehicle OperationsFieldworkClient CoordinationLegal ProceduresReportingDocumentationEquipment MaintenanceCovert 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 13, 2026 View Details
San Francisco, California, United States permanent
Investigative AnalysisThreat HuntingTechnical AnalysisCross-functional CollaborationEvidence CollectionInvestigative ProceduresSecurity ClearanceCybersecurityPhysical SecurityGeopolitical Threats

About the Team Security is at the foundation of OpenAI’s mission to ensure that artificial general intelligence benefits all of humanity. The Security team protects OpenAI’s technology, people, and ...

February 13, 2026 View Details
Remote job permanent
Blockchain AnalyticsLaw EnforcementTechnical KnowledgeAnalytical SkillsEnglish Communication

Join Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exc...

February 13, 2026 View Details
Remote job permanent
Blockchain AnalyticsLaw Enforcement LiaisonTechnical KnowledgeAnalytical SkillsData InterpretationCommunication

Join Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exc...

February 13, 2026 View Details
Remote job permanent
Blockchain AnalyticsLaw EnforcementTechnical KnowledgeData AnalysisCommunicationEnglish Proficiency

Join Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exc...

February 13, 2026 View Details
Remote job permanent
Blockchain AnalyticsLaw EnforcementTechnical KnowledgeAnalytical SkillsCommunication

Join Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exc...

February 13, 2026 View Details

Investigator SIU - PREA

CityOfNewYork

East Elmhurst, NY, United States permanent
Interviewing SkillsEvidence CollectionReport WritingIssue ReportingLaw Enforcement CollaborationConfidentialityCommunicationPREA StandardsFact Analysis

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 12, 2026 View Details
Houston, TX, United States permanent
Asset ProtectionOperational AuditsStore ManagementTrainingCrisis ManagementInventory AccuracySupply Chain RequirementsSurveillanceInternal InvestigationsLiaison

Job Description  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 un...

February 12, 2026 View Details

Lead Investigator, QC AML FIU

BMO Financial Group

Toronto, ON, CAN permanent
Financial Crime InvestigationRisk AssessmentComplianceReportingAnalysisData AnalysisStakeholder ManagementCollaborationDocumentationProcess Improvement

Application Deadline: 03/04/2026 Address: 250 Yonge Street Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that indicates ...

February 12, 2026 View Details
Remote US (US (Remote)) Remote permanent
Customer ServiceAttention to DetailFraud AnalysisSQLCommunicationAnalytical ThinkingTeamworkProblem SolvingDeadline Management

In this role you will: • Review all orders on a daily basis in a timely manner to identify valid and fraudulent transactions while adhering to department and company service level agreements • Maint...

February 12, 2026 View Details

FI&I Level 1 Investigator

BMO Financial Group

2 Locations permanent
Financial Crime InvestigationRisk AssessmentComplianceData AnalysisReportingStakeholder ManagementCollaborationProblem SolvingDocumentationProcess Improvement

Application Deadline: 02/26/2026 Address: 10151 Deerwood Park Blvd Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that in...

February 12, 2026 View Details
Warrington, , United Kingdom permanent
Attention to DetailProblem SolvingMicrosoft OfficeSAPMaterial Handling EquipmentCommunicationPhysical Work

Stock Investigator  Warrington   Salary £32,109 Pus benefits 45 hours per week Monday - Friday 05:00 - 14:30  Take your warehouse career to the next level with Sysco GB. We...

February 10, 2026 View Details
Inverness, Scotland, United Kingdom permanent
OrganizedDetail-orientedProblem-solvingMicrosoft OfficeSAPMaterial HandlingCommunicationPhysical WorkTraining

Stock Investigator Annual Salary £31,453 plus up to £1,500 attendance bonus per annum and a great range of benefits  Monday - Friday, 07:30AM - 17:00PM (45 Hours PW) Ideally loo...

February 11, 2026 View Details
San Francisco, CA, United States permanent
Resource CoordinationRisk AssessmentPublic SafetyProgram DevelopmentCriminogenic NeedsCommunity-CentricData AnalysisAlternative Sentencing PlanningEvidence-Based ProgramsVictim Services

Pertinent Recruitment Information: • Application Opening: February 4, 2026 • Application Deadline: Applicants are encouraged to apply immediately as this recruitment may close at any time, but no ear...

February 10, 2026 View Details
New York City, NY, United States permanent
Forensic AccountingDeviation InvestigationsForensic AnalysisInvestigative SkillsOral PresentationWritten CommunicationInterviewsSearch WarrantsData AnalysisMicrosoft Applications

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 11, 2026 View Details
Singapore, , Singapore permanent
Investigative AnalysisCase ManagementSQLPythonThreat IntelligenceData AnalysisCross-functional CollaborationThreat HuntingLeadership

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...

February 9, 2026 View Details
Hyderabad, , India permanent
AML InvestigationsInvestigative AnalysisRisk AssessmentTransaction MonitoringPolicy DevelopmentProcess ImprovementTeam CollaborationRegulatory ComplianceCustomer CommunicationFraud Prevention

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 9, 2026 View Details

EEO Investigator

CityOfNewYork

New York City, NY, United States permanent
Customer ServiceInvestigative AnalysisComplaint HandlingReport PreparationTraining and EducationRegulatory ComplianceEquity and Inclusion

The New York City Department of Housing Preservation (HPD) promotes quality and affordability in the city's housing, and diversity and strength in the city’s neighborhoods because every New Yorker des...

February 7, 2026 View Details
USA - Renton, WA permanent
Supplier DocumentationQuality ManagementRoot Cause AnalysisProblem ResolutionCorrective ActionConfiguration ManagementQuality ProceduresAerospace StandardsAnalytical ReportingProcess Improvement

Supplier Quality Investigator Company: The Boeing Company Boeing Commercial Airplanes (BCA) has an exciting opportunity for a Supplier Quality Investigator 3/ 4 - Component Assurance to join our Su...

February 9, 2026 View Details
Houston, Texas permanent
ClinicalResearchPsychiatryRegulatoryComplianceICH-GCPFDARegulationsClinicalTrialsPatientCareRatingScalesEMRSystemsLeadership

Elevate Clinical Research is seeking a full-time Psychiatrist (MD) to serve as a Principal Investigator (PI) for industry-sponsored and investigator-initiated clinical trials. The ideal candidate will...

February 9, 2026 View Details
Gurugram, India permanent
Fraud PreventionData AnalyticsInvestigative MethodologiesCommunicationCross-functional CollaborationLeadershipCustomer ServiceIncident ReportingStakeholder Coordination

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every co...

February 9, 2026 View Details
Sofia, Bulgaria (Vilnius) permanent
AML RegulationsFinancial ProductsData AnalysisFinancial Crimes ReportingTechnical ToolsAttention to DetailCommunication SkillsAnalytical SkillsProactiveTeam Player

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 8, 2026 View Details
Mandaluyong City, Metro Manila, Philippines permanent
Credit ReportsBuilding AppraisalFinancial AnalysisRegulatory ComplianceAnalytical SkillsAttention to DetailMicrosoft Office ProficiencyClient Relationship BuildingCommunication SkillsInterpersonal Skills

We are seeking Credit Investigator / Bank Real Estate Appraiser to join our client banking team. In this dual role, you will be responsible for investigating the creditworthiness of loan applicants an...

January 16, 2026 View Details
Pasig City, National Capital Region, Philippines permanent
CommunicationCustomer ServiceAnalyticalInvestigativeResearchComputer ProficientReliableAccurateEmail DeliveryFieldwork

· In-charge of daily inquiries, clarifications, verifications with Online Loandex and non- BAP members (Bankers Association of the Philippines). · Gather and validate customer information through cre...

January 29, 2026 View Details
Remote - UK (UK - Remote Zone 1 (Job Requisitions Only)) Remote permanent
Remote InvestigationBlockchain AnalysisCapital TrackingVictim RecoveryLaw Enforcement LiaisonCryptoeconomicsThreat Intelligence PlatformForensic Digital AnalysisSustainable Development AwarenessRegulatory Compliance

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, e...

February 6, 2026 View Details
Not specified permanent
SurveillanceData CollectionReportingImagery AnalysisInvestigativePretextingCritical ThinkingPhysical StaminaDetail OrientationProblem 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...

February 6, 2026 View Details
Not specified permanent
SurveillanceData CollectionReportingImagery AnalysisSocial Media ResearchPretextingCritical ThinkingFieldworkReport WritingVehicle 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 6, 2026 View Details
Not specified permanent
Scientific ResearchTechnical ServicesSpecimen InvestigationHA ArchitecturesField InvestigationsData AnalysisRegulatory CompliancePermits CoordinationProject ManagementTeam Leadership

A.I.S., Inc. (AIS) is a national scientific services firm supporting maritime activities requiring certification of compliance with environmental regulations as well as collecting data for use by Fede...

February 6, 2026 View Details