Investigator
$141k - $205kSocket
Minimum qualifications: Bachelor's degree or equivalent practical experience. 7 years of experience in employee relations/investigations, gained in either a Human Resources Business Partner (HRBP) role, Employee Relations Advisory role, or equivalent experience as an employment attorney practicing employment law. Experience consulting with employees and management. Experience in interpreting policies and applying legal advice. Experience in applying investigative interview techniques. Preferred qualifications: Experience establishing best practices and knowledge management for investigation protocols and HR compliance issues. Experience in employee relations, employment law or ethics and compliance. Experience establishing domain expertise, exercising initiative and judgment across multiple workstreams and processes to influence organization to reach goals. Experience in project/program management and stakeholder management. Ability to work collaboratively in a team environment, be diplomatic and influence stakeholders, third-party/suppliers and international teams. Ability in conveying opinions and recommendations verbally and in writing. About the job: As a part of the Googler Engagement team within People Operations, Employee Relations upholds Google’s values with integrity and care. We are a forward-thinking team that relies on our subject matter expertise to help make a better Google by being there for our workforce in the moments that matter most. We conduct thorough and timely investigations into allegations of violations of Google HR and Extended Workforce policies and review and advise on other workplace concerns to ensure fair treatment of everyone. We support the learning and development of each member of our team and provide both training and practical experience to support the cultivation of employee relations expertise. In this role, you will strive to maintain a work environment that is fair and productive for Google's extended workforce as well as ensure compliance with policies guiding this workforce. You will manage investigations and grievance resolution around violations of Google’s extended workforce policies, Google’s code of conduct, and Google’s Supplier Code of Conduct. Great just isn't good enough for our People Operations team (known elsewhere as \"Human Resources\"). We bring the world's most innovative people to Google and provide the programs that help them thrive. Whether recruiting the next Googler, refining our core programs, developing talent, or simply looking for ways to inject some more fun into the lives of our Googlers, we bring a data-driven approach that is reinventing the human resources field. Individual pay is determined by factors including job-related skills, experience, and relevant education or training. US: $141000 - $205000 (USD) + 15% bonus target Learn more about benefits at Google. Responsibilities: Conduct thorough and timely investigations and grievance resolution for violations of Google’s HR and extended workforce policies, Google’s code of conduct and Google’s Supplier Code of Conduct. Develop and maintain relationships with our partners in Employment Legal, Employee Relations and Regulatory Affairs and Security Investigations and Assessments. Provide risk insights/trends to Product Areas and Extended Workforce Solutions (xWS) to support their risk mitigation efforts. Anticipate and elevate high-risk issues or supplier non-compliance to Product Areas and central functions like Procurement, Extended Workforce Solutions (xWS) and Employment Legal. Prepare, track and maintain appropriate investigation data and documentation. #J-18808-Ljbffr
$136k - $221k
...select days, as determined by the business needs of the team. This role will be hybrid in LinkedIn's Mountain View campus.Trust Investigations is seeking a Senior Technical Investigator to support our work managing fraud and scams. In this role, you'll develop and apply...SuggestedFor contractorsWork at officeFlexible hours- ...RoleCerebras is adding an ML team that can focus on a new ML effort that can align with existing teams. We are seeking a principal investigator who will partner with our ML leaders to formulate the new effort and to build up the new team and capabilities. This new team...Suggested
- ...financial crime risks, focusing on fraud-related activity, and help ensure regulatory compliance while protecting customers. You will investigate alerts, perform CDD/EDD, collaborate with Engineering and senior management, document findings for audits, and help tune...Suggested
$136k - $221k
...LinkedIn office on select days, as determined by the business needs of the team.This role will be based in Mountain View, CA.Trust Investigations is seeking a Senior Technical Investigator to support our work protecting member accounts. In this role, you'll develop and...SuggestedFor contractorsWork at officeFlexible hours$150.5k - $204k
Company OverviewIntuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that...SuggestedWorldwide- ...resume will not be considered. Please use this same application to apply to become an affiliate. How do I become a Principal Investigator? Scientists working in the field of astrobiology can request to have their grants funded through the SETI Institute. If you don'...Work experience placementRemote workWork from homeHome office
$105k
...department are identifying areas of compliance risk and opportunities to mitigate those risks, including through incident reporting and investigations, overseeing Electric Operations and Power Generation Corrective Action Program (CAP), and validating the controls on the...Work experience placementWork at officeRemote workFlexible hours$176.5k - $238.5k
Company OverviewIntuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that...Worldwide$140k
...department are identifying areas of compliance risk and opportunities to mitigate those risks, including through incident reporting and investigations, overseeing Electric Operations and Power Generation Corrective Action Program (CAP), and validating the controls on the...Work experience placementWork at officeRemote workFlexible hours$115k - $140k
...teammates. ABOUT THE ROLE: We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related activity. You will play a key part in ensuring...Permanent employmentTemporary work- ...Under supervision, conducts investigations in support of the District Attorney's Office, of alleged or suspected violations of criminal and civil laws. The Santa Clara County District Attorney's Office is recruiting for dynamic law enforcement officers to join the Bureau...Work at officeLocal areaNight shift
- Criminal InvestigationA description of the business units can be found at: are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official...
- ...Saragossa – Creating competitive advantage for investment technology organizations. Think of a Fraud Data Analyst as a digital investigator, part pattern hunter, part problem solver, part guardian of trust for a high growth platform. You know that rush when you catch...
$120k - $145k
...be able to concisely and accurately share knowledge with their teammates. ABOUT THE ROLE: We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain an effective...Permanent employmentFull timeTemporary workH1bWork at officeLocal areaRemote workWork visaWeekend work- Wealthfront is seeking an AML compliance professional to join its FIU in Palo Alto. You will engage in hands-on investigations and leverage technology to enhance processes, contributing as an individual contributor within the Legal and Compliance division. You will collaborate...
- Google's People Operations team seeks an experienced Employee Relations professional to lead investigations into violations of HR and extended workforce policies and to advise on governance and compliance matters. The role emphasizes timely resolution, strong collaboration...
- SpaceXAI in Palo Alto is seeking an experienced BSA/AML Investigator to detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will support the BSA/AML program and collaborate across product, risk, and legal functions. The role is full...Full timeWork at officeRemote workWeekend work
- LatentView Analytics is a leading global analytics and decision sciences provider, delivering solutions that help companies drive digital transformation and use data to gain a competitive advantage. With analytics solutions that provide a 360-degree view of the digital ...Local area
- SpaceXAI is seeking a Fraud Analyst to join our BSA/AML team. You will support the detection, investigation, and mitigation of financial crime risks, ensuring compliance with BSA/AML regulations while protecting customers from fraud and illicit activity. You will monitor...
$121.6k - $208.8k
...the Company's integrity and build trust, by uncovering and managing problems before they escalate. Responsibilities - Conduct investigations of policy violations, data leakage, fraud and financial abuse occurring within the company and develop internal procedures and...Temporary workLocal area- ...team, focusing on triage of potentially suspicious activity referrals under PATRIOT Act provisions. The role involves hands-on investigations, collaboration with Legal & Compliance, Fraud Operations, Product Support, and Engineering to improve monitoring processes. The...
$176.5k - $238.5k
Intuit is seeking a Staff Fraud and Risk Analyst based in Mountain View, California. This role will develop and implement fraud risk policies, collaborating with cross-functional teams to innovate consumer lending products. The ideal candidate should have over 5 years of...$168.5k - $228k
Overview Intuit is a global platform company that is on a mission to power prosperity worldwide for consumers, small businesses and the self-employed. Across our four leading brands - Turbo Tax, Credit Karma, QuickBooks, and Mailchimp - Intuit serves over 100M customers...Work experience placementSelf employmentWorldwide$199.5k - $270k
...identity (FRAPP), account takeover (ATO), first-party fraud, and bust-out rings across all lending products. Lead complex forensic investigations of sophisticated multi-product lending fraud rings; drive same-day containment and translate ring learnings into permanent...Permanent employment- Overview Intuit QuickBooks is on a mission to transform financial services for small businesses through its money movement platform. To achieve this, the Analytics, Insights, Governance and Sanctions Operations (AGSO) organization is looking for a strong risk and control...
- ...and office duties related to the regulation of the automotive repair industry. Responsibilities include, but are not limited to, investigating consumer complaints, conducting inspections and audits of automotive repair facilities, and ensuring compliance with the...Work at office
- ...Investigative Services Background Investigator San Jose, CA Number of Positions Available in this Location: 10 Date Posted December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting a Government...Contract workFor contractorsWork experience placement
- ...Neier Inc. is seeking a Peace Officer to work at the Milpitas Investigations Office in California. This role involves handling sensitive criminal investigations related to internal security and collaborating with various law enforcement agencies. The position initially...Permanent employmentFull timeWork at office
- ...Job Title Under the direction of the Supervising Investigator I, the Health Quality Investigation Unit (HQIU), the Division of Investigation (DOI), the incumbent works at the training, entry, and journey level conducting complex administrative, criminal, and civil...Permanent employmentFull time
- ...Corporate Security Investigator At AMD, we believe technology can change lives for the better. It can heal us, entertain us, and make us more connected, productive, and understanding of the world around us. And we're looking for talent who feel the same: people who...
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