Remote Criminal Investigation Jobs
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Software Development 17838B2B Sales & Account Management 10968CRM & Direct Marketing 10917Product 9303Back-End Development 9223Management and Leadership 8423Data and Analytics 8147finance 8094IT & Engineering 6553Enterprise Sales 6500Project & Program Management 5958Customer Support & Service 5958Sustainability & CSR 5474Sales Leadership & Strategy 5011DevOps & Infrastructure 4737Growth & Performance 3338Front-End Development 2857
56 jobs
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QA Compliance Specialist - Contract
QA Compliance Specialist - Contract
Today
Lash Group
- Remote: Canada
- Full time
Regulatory ComplianceVerification And ValidationChange ManagementCustomer Complaint ResolutionRelease ManagementCriminal Investigation
Credentialed Background Investigator - Top Secret
Credentialed Background Investigator - Top Secret
3 day ago
Xcelerate Solutions
- Remote: Alabama (USA), Arkansas (USA), Colorado (USA), Florida (USA), Maryland (USA), New Mexico (USA), Oklahoma (USA), South Carolina (USA), Texas (USA), Utah (USA), Virginia (USA)
- Full time
Phone InterviewsCriminal InvestigationForeign Relations
Fincrime Analyst: Onboarding
Fincrime Analyst: Onboarding
3 day ago
Griffin
- Remote: United Kingdom
- Full time
Operational ExcellenceEmployee OnboardingDue DiligenceDigital File ManagementData SecurityCriminal Investigation
Sr. Bank Investigator
Sr. Bank Investigator
3 day ago
Manulife
- Remote: Canada
- Full time
ProsecutionRisk AnalysisCriminal InvestigationAnti Money LaunderingIncident ManagementAnalytics
XTN-3409413 | SOC L3 (INCIDENT RESPONDER) - REMOTE
XTN-3409413 | SOC L3 (INCIDENT RESPONDER) - REMOTE
4 day ago
KMC Solutions
- Remote: Philippines
- Full time
Microsoft NetworkingCriminal InvestigationIncident ResponseInternet Protocols SuiteScriptingProxy Servers
Principal Engagement Lead (Remote)
Principal Engagement Lead (Remote)
4 day ago
Surefire Cyber Inc.
- Remote: Maryland (USA)
- Full time
Risk ManagementDigital ForensicsIncident ResponseCustomer EngagementComputer ForensicsMicrosoft Azure
Jobba nationellt med elkraft inom järnvägen!
Jobba nationellt med elkraft inom järnvägen!
30+ days ago
AFRY
- Remote: Sweden
- 19 - 19K
Project ManagementRailroad EngineeringElectric Power SystemsElectrical EngineeringSystems AnalysisLow Voltage Design
Security Operations Center Analyst
Security Operations Center Analyst
30+ days ago
TaskUs
- Remote: Philippines
- Full time
- Mid-level (2-5 years)
- 27 - 27K
Threat AssessmentRisk ManagementTechnical WritingNetwork MonitoringVulnerability ManagementMalware Analysis
Big Data Engineer With GCP
Big Data Engineer With GCP
4 day ago
LAAgencia
- Remote: Mexico
- Full time
TalendSQL (Programming Language)gRPCData LakesInternal DocumentationSupport Engineering
Background Investigator - Entry Level
Background Investigator - Entry Level
30+ days ago
Potomac Management Solutions, LLC
- Remote: United Kingdom
Criminal InvestigationRegulatory ComplianceData Synthesis
Call for Experts - TOR
Call for Experts - TOR
30+ days ago
Adam Smith International
- Remote: Iraq
- Full time
- 38 - 38K
Cyber SecurityAnti Money LaunderingMilitary SecurityCyber Incident ResponseMilitary DoctrineIntelligence Analysis
Credentialed Background Investigator (Part-Time) - Top Secret
Credentialed Background Investigator (Part-Time) - Top Secret
3 day ago
Xcelerate Solutions
- Remote: Alabama (USA), Arkansas (USA), Colorado (USA), Florida (USA), Maryland (USA), New Mexico (USA), Oklahoma (USA), South Carolina (USA), Texas (USA), Utah (USA), Virginia (USA)
- Part time
Phone InterviewsCriminal InvestigationProfessional Technical Training
Criminal Investigation Officer
Criminal Investigation Officer
4 day ago
Food Standards Agency
- Remote: United Kingdom
- Full time
Phone InterviewsCriminal InvestigationCase AssessmentRegulatory ComplianceRegulatory ComplianceEvidence Analysis
Senior Solution Architect - Australia
Senior Solution Architect - Australia
30+ days ago
Chainalysis Inc.
- Remote: Australia
- Senior (5-10 years)
KubernetesSolution ArchitectureTechnical LeadershipBlockchainDocker (Software)SQL (Programming Language)
EU Financial Crime Analyst
EU Financial Crime Analyst
3 day ago
CoinFlip
- Remote: Spain, Italy
- Full time
Transaction MonitoringHealth Risk AssessmentsDue DiligenceSuspicious Activity ReportAdobe Creative CloudCriminal Investigation
ATR Cybersecurity Coordination (H/F)
ATR Cybersecurity Coordination (H/F)
30+ days ago
Airbus Defense and Space
- Remote: France
- Full time
- Expert & Leadership (>10 years)
Cyber SecurityGeneral SecurityRisk AnalysisIncident ManagementAutomated Information SystemsCloud Computing
Security Analyst LU 615-RN
Security Analyst LU 615-RN
30+ days ago
FOCUSED HR SOLUTIONS LLC
- Remote: Alabama (USA), California (USA)
- Full time
- Mid-level (2-5 years)
Cyber Incident ResponseDocumentation GenerationGoogle Cloud Platform (GCP)Incident ManagementMicrosoft AzureAmazon Web Services
Cybersecurity Lead
Cybersecurity Lead
25 day ago
Turtle Trax S.A.
- Remote: Mexico
- Full time
Cloud ComputingAWS Cloud ServicesCriminal InvestigationDevSecOpsCredential ManagerMicroservices
Senior Project Engineer 
Senior Project Engineer
29 day ago
Hayden AI
- Remote: California (USA)
- Full time
Project EngineeringCloud ComputingDevice Tracking SoftwareMachine LearningCross-Functional CollaborationProject Management
Senior Claims Specialist - Workers Compensation - Remote
Senior Claims Specialist - Workers Compensation - Remote
30+ days ago
Crum & Forster
- Remote: California (USA)
- Full time
Workers' Compensation ClaimsRisk ManagementClaims And Litigation ManagementNursing AdministrationWorkers' Compensation ClaimsClaims And Litigation Management
Customer Success Manager - South Korea
Customer Success Manager - South Korea
27 day ago
Chainalysis Inc.
- Remote: South Korea
- Full time
AnalyticsCustomer Success ManagementTechnical LeadershipBlockchainAccount ManagementBusiness Process Improvement
FINCRIME RISK MANAGER (FINANCIAL INVESTIGATIONS UNIT)
FINCRIME RISK MANAGER (FINANCIAL INVESTIGATIONS UNIT)
30+ days ago
Revolut
- Remote: Poland, Romania, Portugal, Spain
- Full time
- Senior (5-10 years)
Project ManagementRisk AnalysisAnti Money LaunderingFinanceCriminal Investigation
Fraud Investigator: Upper East Tennessee
Fraud Investigator: Upper East Tennessee
30+ days ago
Tennessee Comptroller of the Treasury
- Remote: Ghana, Tunisia
- Full time
AnalyticsCriminal InvestigationAccountingAuditingPhone InterviewsLegal Research
Senior Technical Monitoring Analyst (all genders)
Senior Technical Monitoring Analyst (all genders)
22 day ago
Distribusion Technologies
- Remote: Vietnam, Indonesia, Philippines
- Full time
AnalyticsProject ManagementIncident ManagementOperational ExcellenceCriminal InvestigationProcess Engineering
Fraud Representative
Fraud Representative
10 day ago
TaskUs
- Remote: Texas (USA)
- Full time
Fraud InvestigationAnalyticsFraud DetectionGoogle ServicesCriminal InvestigationProcess Improvement
Senior Security Engineer
Senior Security Engineer
30+ days ago
Samsara
- Remote: India
- Mid-level (2-5 years)
Endpoint SecurityVulnerability ManagementDevice ManagementIncident ManagementSecure GatewayPrivileged Access Management
Consultor SAP SSFF Compensaciones (SSr/Sr) - EC - Petrolera
Consultor SAP SSFF Compensaciones (SSr/Sr) - EC - Petrolera
30+ days ago
MaxIT Consulting - Performance Services S.R.L.
- Remote: Argentina
- Full time
- Mid-level (2-5 years)
SAP COEmployee CentricityAttitude ControlSAP ERPCriminal InvestigationCompensation Program Design
Senior Legal Counsel - Privacy & Cybersecurity
Senior Legal Counsel - Privacy & Cybersecurity
30+ days ago
Careem
- Remote: United Arab Emirates
- Senior (5-10 years)
Data Privacy LawsPrivacy LawLawsuitsBusiness LawE-CommerceMachine Learning
Consultor SAP SD (Sr) - Oil&Gas
Consultor SAP SD (Sr) - Oil&Gas
30+ days ago
MaxIT Consulting - Performance Services S.R.L.
- Remote: Argentina
- Full time
- Senior (5-10 years)
Attitude ControlTask ManagementDebuggingCapability DevelopmentSAP ImplementationConfiguration Management
IT Security Operations Analyst
IT Security Operations Analyst
30+ days ago
Pacifica Continental
- Remote: Poland
- Full time
Vulnerability AssessmentsSecurity LogCriminal InvestigationAuditing
Financial Crime Investigator - Cryptocurrency/Blockchain
Financial Crime Investigator - Cryptocurrency/Blockchain
30+ days ago
Treliant
- Remote: Ireland
- Full time
- Mid-level (2-5 years)
AMPLBlockchainEconomic SanctionsRisk AnalysisDue DiligenceRegulatory Compliance
Mid-Level Developer
Mid-Level Developer
30+ days ago
ECS
- Remote: United States
- Full time
- Senior (5-10 years)
- 100 - 108K
Application DevelopmentApache TomcatService ManagementHuman-Centered DesignSoap ClientGit (Version Control System)
Senior Developer
Senior Developer
30+ days ago
ECS
- Remote: United States
- Freelance
- Mid-level (2-5 years)
- 120 - 130K
Application DevelopmentKubernetesGit (Version Control System)Customer Relationship ManagementJenkinsMicroservices
Transaction Monitoring Analyst
Transaction Monitoring Analyst
30+ days ago
Mercuryo
- Remote: United Kingdom
- Freelance
Catalytic ReactorsTransaction MonitoringTransaction MonitoringCriminal Investigation
Case Reviewer
Case Reviewer
4 day ago
Xcelerate Solutions
- Remote: United States
- Full time
Criminal InvestigationCase Assessment
Investigator
Investigator
20 day ago
Chainalysis Inc.
- Remote: United States
- Full time
AnalyticsRisk AnalysisCriminal InvestigationOpen Source DevelopmentCriminal InvestigationTechnical Analysis
Consultor SAP SSFF Compensaciones (SSr/Sr) - deseable Rewards-Recognition - EC
Consultor SAP SSFF Compensaciones (SSr/Sr) - deseable Rewards-Recognition - EC
30+ days ago
MaxIT Consulting - Performance Services S.R.L.
- Remote: Argentina
- Full time
- Mid-level (2-5 years)
Reward ManagementEmployee CentricityAttitude ControlCompensation AnalysisSAP ERPCriminal Investigation
Financial Crimes Investigator - Cryptocurrency/Blockchain
Financial Crimes Investigator - Cryptocurrency/Blockchain
16 day ago
Treliant
- Remote: United States
- Full time
CryptocurrencyAMPLCriminal InvestigationBlockchainRegulatory ComplianceDue Diligence
Fraud Investigator: Mid-East Tennessee
Fraud Investigator: Mid-East Tennessee
30+ days ago
Tennessee Comptroller of the Treasury
- Remote: United States, Tennessee (USA)
- Full time
AnalyticsCriminal InvestigationAccountingAuditingPhone InterviewsFraud Investigation
Sr. Analyst AML & Financial Crimes Financial Intelligence Unit
Sr. Analyst AML & Financial Crimes Financial Intelligence Unit
30+ days ago
Raymond James
- Remote: United States, Colorado (USA)
- Senior (5-10 years)
- 80 - 80K
Securities ResearchRegulatory ComplianceCriminal InvestigationTransactional AnalysisDue DiligenceComputational Tools
Personnel Security Specialist
Personnel Security Specialist
30+ days ago
Initiate Government Solutions, LLC.
- Remote: United States, District of Columbia (USA)
- Senior (5-10 years)
Personal SecurityInvestigative JournalismData EntryRisk AnalysisBaseline Personnel Security Standard (BPSS)Criminal Investigation
Background Investigator
Background Investigator
30+ days ago
Potomac Management Solutions, LLC
- Remote: United States, Florida (USA)
U.S. Regulatory ComplianceData SynthesisData RetrievalLegal KnowledgeCriminal Investigation
Director, Compliance Product Manager
Director, Compliance Product Manager
30+ days ago
Epiq Systems (Private) Limited
- Remote: United States, New York (USA)
- Full time
- Expert & Leadership (>10 years)
- 135 - 271K
Product ManagementCompliance ManagementMarket PenetrationCriminal InvestigationBusiness PartneringContract Management
Sr Dir, Global Ethics
Sr Dir, Global Ethics
30+ days ago
Palo Alto Networks
- Remote: United States, California (USA)
- Full time
- Expert & Leadership (>10 years)
- 23 - 353K
Control EngineeringLegal RiskDatabase ManagementAuditingCriminal InvestigationTrade Compliance
Remote - Manager, BSA/AML Operations
Remote - Manager, BSA/AML Operations
30+ days ago
Green Dot Corporation
- Remote: United States
- Full time
AMPLCriminal InvestigationAnalyticsRegulatory ComplianceSQL (Programming Language)Finance
Insider Threat Management Principal(remote)
Insider Threat Management Principal(remote)
30+ days ago
Conviva Care Solutions
- Remote: United States, California (USA)
- Full time
- Expert & Leadership (>10 years)
- 156 - 215K
Threat AssessmentInsider ThreatCyber Threat IntelligenceBehavioral AnalyticsOffensive SecurityForensic Sciences
Junior Developer
Junior Developer
30+ days ago
ECS
- Remote: United States
- Freelance
- Mid-level (2-5 years)
- 65 - 75K
Application DevelopmentService ManagementApplication SecuritySystems AnalysisComputer ProgrammingAngular (Web Framework)
Government Investigations & White Collar Law Partner - Must Have 400K Book of Business and Currently Work at a Law Firm
Government Investigations & White Collar Law Partner - Must Have 400K Book of Business and Currently Work at a Law Firm
30+ days ago
Carrie Rikon & Associates, LLC
- Remote: United States
Crisis ManagementCriminal InvestigationLawsuitsCompliance Management
Remote - Sr. BSA/AML Analyst
Remote - Sr. BSA/AML Analyst
30+ days ago
Green Dot Corporation
- Remote: United States
- Full time
AnalyticsRegulatory ComplianceCriminal InvestigationSQL (Programming Language)Good Documentation PracticesTransaction Monitoring
Remote - BSA/AML Analyst
Remote - BSA/AML Analyst
30+ days ago
Green Dot Corporation
- Remote: United States
- Full time
AnalyticsAMPLAnti Money LaunderingSQL (Programming Language)Criminal InvestigationFinance
