Remote Criminal Investigation Jobs
Remote from:
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
53 jobs
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Senior Risk Investigator - AML
Senior Risk Investigator - AML
2 day ago
Mercury
- Remote: California (USA), New York (USA), Oregon (USA)
- Full time
Care ManagementFraud DetectionCriminal InvestigationTransaction Monitoring
Background Investigation Analyst - 1 Year Contract
Background Investigation Analyst - 1 Year Contract
1 day ago
Iron Mountain
- Remote: Estonia, Hungary, Poland
- Full time
AnalyticsVendor ManagementCriminal InvestigationRisk Management
Credentialed Background Investigator - Top Secret
Credentialed Background Investigator - Top Secret
7 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
QA Compliance Specialist - Contract
QA Compliance Specialist - Contract
5 day ago
Lash Group
- Remote: Canada
- Full time
Regulatory ComplianceVerification And ValidationChange Management
Fincrime Analyst: Onboarding
Fincrime Analyst: Onboarding
7 day ago
Griffin
- Remote: United Kingdom
- Full time
Operational ExcellenceEmployee OnboardingDue Diligence
Jobba nationellt med elkraft inom järnvägen!
Jobba nationellt med elkraft inom järnvägen!
30+ days ago
AFRY
- Remote: Sweden
- 19 - 19K
Project ManagementRailroad EngineeringElectric Power Systems
XTN-3409413 | SOC L3 (INCIDENT RESPONDER) - REMOTE
XTN-3409413 | SOC L3 (INCIDENT RESPONDER) - REMOTE
9 day ago
KMC Solutions
- Remote: Philippines
- Full time
Microsoft NetworkingCriminal InvestigationIncident Response
Principal Engagement Lead (Remote)
Principal Engagement Lead (Remote)
8 day ago
Surefire Cyber Inc.
- Remote: Maryland (USA)
- Full time
Risk ManagementDigital ForensicsIncident ResponseCustomer Engagement
Sr. Bank Investigator
Sr. Bank Investigator
7 day ago
Manulife
- Remote: Canada
- Full time
ProsecutionRisk AnalysisCriminal Investigation
Security Operations Center Analyst
Security Operations Center Analyst
30+ days ago
TaskUs
- Remote: Philippines
- Full time
- Mid-level (2-5 years)
- 27 - 27K
Threat Assessment
Background Investigator - Entry Level
Background Investigator - Entry Level
30+ days ago
Potomac Management Solutions, LLC
- Remote: United Kingdom
Criminal Investigation
Call for Experts - TOR
Call for Experts - TOR
30+ days ago
Adam Smith International
- Remote: Iraq
- Full time
- 38 - 38K
Cyber SecurityAnti Money LaunderingMilitary Security
Big Data Engineer With GCP
Big Data Engineer With GCP
9 day ago
LAAgencia
- Remote: Mexico
- Full time
TalendSQL (Programming Language)gRPCData Lakes
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 Management
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 Generation
Cybersecurity Lead
Cybersecurity Lead
29 day ago
Turtle Trax S.A.
- Remote: Mexico
- Full time
Cloud ComputingAWS Cloud ServicesCriminal InvestigationDevSecOps
Criminal Investigation Officer
Criminal Investigation Officer
9 day ago
Food Standards Agency
- Remote: United Kingdom
- Full time
Phone InterviewsCriminal InvestigationCase AssessmentRegulatory Compliance
Senior Project Engineer 
Senior Project Engineer
30+ days ago
Hayden AI
- Remote: California (USA)
- Full time
Project EngineeringCloud ComputingDevice Tracking SoftwareMachine Learning
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 Management
Customer Success Manager - South Korea
Customer Success Manager - South Korea
30+ days ago
Chainalysis Inc.
- Remote: South Korea
- Full time
AnalyticsCustomer Success ManagementTechnical LeadershipBlockchain
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 Management
Credentialed Background Investigator (Part-Time) - Top Secret
Credentialed Background Investigator (Part-Time) - Top Secret
7 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 Investigation
EU Financial Crime Analyst
EU Financial Crime Analyst
7 day ago
CoinFlip
- Remote: Spain, Italy
- Full time
Transaction Monitoring
Director, Security Engineering
Director, Security Engineering
2 day ago
Dotdash Meredith
- Remote: United States
- Full time
Software SecuritySecurity Implementation
Senior Technical Monitoring Analyst (all genders)
Senior Technical Monitoring Analyst (all genders)
26 day ago
Distribusion Technologies
- Remote: Vietnam, Indonesia, Philippines
- Full time
AnalyticsProject ManagementIncident Management
Senior Security Engineer
Senior Security Engineer
30+ days ago
Samsara
- Remote: India
- Mid-level (2-5 years)
Endpoint SecurityVulnerability 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 CentricitySAP ERP
Fraud Representative
Fraud Representative
14 day ago
TaskUs
- Remote: Texas (USA)
- Full time
Fraud InvestigationAnalytics
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 Law
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 ControlSAP ERP
IT Security Operations Analyst
IT Security Operations Analyst
30+ days ago
Pacifica Continental
- Remote: Poland
- Full time
Vulnerability AssessmentsSecurity Log
Financial Crime Investigator - Cryptocurrency/Blockchain
Financial Crime Investigator - Cryptocurrency/Blockchain
30+ days ago
Treliant
- Remote: Ireland
- Full time
- Mid-level (2-5 years)
AMPLBlockchain
Assistant Vice President - Assistant General Counsel – Internal and Government Investigations
Assistant Vice President - Assistant General Counsel – Internal and Government Investigations
1 day ago
Eli Lilly and Company
- Remote: United States
- Full time
Government Compliance AuditingCriminal InvestigationAnti-Bribery And Corruption
Mid-Level Developer
Mid-Level Developer
30+ days ago
ECS
- Remote: United States
- Full time
- Senior (5-10 years)
- 100 - 108K
Application Development
Senior Developer
Senior Developer
30+ days ago
ECS
- Remote: United States
- Freelance
- Mid-level (2-5 years)
- 120 - 130K
Application DevelopmentKubernetes
Transaction Monitoring Analyst
Transaction Monitoring Analyst
30+ days ago
Mercuryo
- Remote: United Kingdom
- Freelance
Catalytic ReactorsTransaction Monitoring
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 CentricitySAP ERP
Financial Crimes Investigator - Cryptocurrency/Blockchain
Financial Crimes Investigator - Cryptocurrency/Blockchain
20 day ago
Treliant
- Remote: United States
- Full time
CryptocurrencyAMPLCriminal InvestigationBlockchain
Case Reviewer
Case Reviewer
8 day ago
Xcelerate Solutions
- Remote: United States
- Full time
Criminal InvestigationCase Assessment
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 Entry
Background Investigator
Background Investigator
30+ days ago
Potomac Management Solutions, LLC
- Remote: United States, Florida (USA)
Senior Cybersecurity Engineer (Incident Response)
Senior Cybersecurity Engineer (Incident Response)
1 day ago
PAE
- Remote: United States
- Full time
Network SecurityMicrosoft AzureThreat AssessmentIncident Response
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
Remote - Manager, BSA/AML Operations
Remote - Manager, BSA/AML Operations
30+ days ago
Green Dot Corporation
- Remote: United States
- Full time
AMPLCriminal Investigation
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 Analytics
Junior Developer
Junior Developer
30+ days ago
ECS
- Remote: United States
- Freelance
- Mid-level (2-5 years)
- 65 - 75K
Application DevelopmentService Management
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 Management
Remote - Sr. BSA/AML Analyst
Remote - Sr. BSA/AML Analyst
30+ days ago
Green Dot Corporation
- Remote: United States
- Full time
AnalyticsRegulatory ComplianceCriminal Investigation
Remote - BSA/AML Analyst
Remote - BSA/AML Analyst
30+ days ago
Green Dot Corporation
- Remote: United States
- Full time
AnalyticsAMPL
Experienced Background Investigator - Independent Contractor
Experienced Background Investigator - Independent Contractor
30+ days ago
ISN Corp
- Remote: United States
- Freelance
- Expert & Leadership (>10 years)
Criminal Investigation
