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Telecommuting Investigation Jobs
You can find investigation jobs in a variety of fields. You can work in law enforcement, journalism, or insurance, just to name a few. In insurance, you are responsible for looking at the details of an insurance claim to make sure the person filing is telling the truth. You can also work in a compliance role. In these positions, you go undercover, whether as a customer or an employee, to make sure that a company is following all of the laws that regulate their industry. You can find entry-level investigation jobs. While there are plenty of online and remote jobs, you may need to travel to gather information.
To succeed in an online investigation job, you need strong research skills, an eye for detail, and strong analytical abilities. Job offerings include Telecommute Hospital Compliance Investigation Officer, Remote Retail Energy Senior Sales Representative, and Remote Application Security Engineer.
BSA/AML Investigator
A company is looking for an Investigator, BSA/AML Operations....Key Responsibilities Conduct AML transaction monitoring alert reviews and initial investigations Document reviews thoroughly and ensure compliance with regulatory requirements Manage an assigned caseload of alerts and investigations while meeting
Senior Investigative Editor
Key Responsibilities Supervising national reporters on impactful investigative stories and projects Providing guidance to ensure ambitious and creative project conception and storytelling Editing stories to enhance structure, logic, and writing quality...storytelling formats Ability to support reporters in tackling challenging investigative work
SIU Investigator
A company is looking for a SIU Investigator to investigate and identify questionable and suspicious claims....Qualifications Experience in conducting fraud investigations Ability to work with highly confidential information Familiarity with public company requirements and compliance regulations Strong investigative skills and proficiency with relevant software
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Fraud Investigations Manager
A company is looking for a Fraud Investigations Manager to oversee fraud investigative operations and lead a team of fraud supervisors and investigators....Key Responsibilities Manage and support a team of Fraud Supervisors and Investigators in their daily responsibilities Coordinate the Anti-Money Laundering referral process and conduct training related to fraud and AML typologies Ensure compliance
West Virginia Licensed Investigator
A company is looking for a Desktop Investigator....Key Responsibilities Conducts independent reviews of case notes and prior investigative reports to prepare for assignments Researches information through databases and the Internet relevant to investigations Communicates with medical facilities and
State Licensed SIU Investigator
A company is looking for an SIU Investigator - Operations...., or seven years in complex insurance claims investigations Experience handling multi-claim or ring-related activity specific to Auto and General Liability claims Current Private Investigator's License Associates or bachelor's degree in Criminal Justice
Investigative Site Budget Specialist
A company is looking for an Investigative Site Budget Specialist - FSP.
Customer Due Diligence Investigator
A company is looking for a Customer Due Diligence Investigator 1 to investigate and analyze high-risk customers for compliance with anti-money laundering regulations....Key Responsibilities Conduct research and analysis of transaction information and customer data to support investigations Document case notes and articulate decisions regarding SAR filings Communicate with branch staff to gather additional information
HR Advisor - Investigations Focus
A company is looking for an HR Advisor with a focus on HR Investigations....Key Responsibilities Investigates associate complaints and maintains records of investigations Provides advice and counsel to associates and managers on associate relations issues Coordinates and participates in the exit interview process and identifies
Fraud Investigator - UT, NV, AZ
Key Responsibilities Analyze and interpret financial data, tax information, and credit documentation Investigate and gather relevant financial information Present findings and reports based on financial analysis Required Qualifications, Training,