Remote Senior Cybercrime Investigator (Crypto & OSINT)
NANA Regional Corp
NANA Regional Corporation is seeking an experienced Senior Cybercrime Analyst to join their investigative team supporting the IRS Criminal Investigation Division. This role focuses on tracing illicit financial activity and providing actionable intelligence to law enforcement. Candidates should have a Bachelor's degree and over 10 years of investigative experience in cybercrime or financial crime. The position offers a remote work option and requires expertise in cryptocurrency tracing, OSINT, and exceptional analytical skills. A comprehensive benefits program is offered, including medical, dental, and retirement plans. #J-18808-Ljbffr
- ...government services integrator is seeking an Open-Source Intelligence Investigator in Reston, Virginia. This role requires extensive experience... ...products. The position also allows for a hybrid work environment, blending remote and on-site responsibilities. #J-18808-Ljbffr...Remote workSenior
- ...Senior Cybercrime Analyst Suvi, an AKIMA company, is seeking... ...join a high-impact investigative team supporting the... ...source intelligence (OSINT), and digital investigations... ...darknet vendors, crypto scams, ransomware,... ...intelligence support role. Remote position. Candidates...Remote workSenior
$65k - $75k
...the company’s rapid growth, we seek a Senior Investigator for our Special Investigations Unit to... ...candidate has proven success in using OSINT techniques to identify threat actors and... ...This Role Is 65,000 - 75,000 USD per year (Remote (United States)) #J-18808-Ljbffr...Remote workSeniorWorldwideFlexible hours- ...New Jersey Courts is seeking a Chief Investigator for the Advisory Committee on Judicial Conduct (ACJC) in Trenton. This role involves conducting... ...offers a hybrid work schedule, allowing up to 2 days of remote work. Strong candidates will possess investigative skills,...Remote workSenior
$75.7k - $98.9k
...The Ohio State University is seeking a Lead Civil Rights Investigator to manage complex discrimination and harassment complaints. This role... ...strong analytical and communication skills. The position is remote, offering a salary range of $75,700 to $98,900 annually. #J-18...Remote workSenior- ...PG&E is looking for an Incident Investigator to join the Electric Compliance Assurance Team. This role involves investigating incidents... ...years of relevant experience. This hybrid position allows for remote work but requires some in-office presence. The role offers significant...Remote workSeniorWork at office
- ...AML RightSource is looking for an Experienced Anti-Money Laundering (AML) Investigator to leverage expertise in detecting suspicious financial activity and ensuring regulatory compliance. You will lead investigations, possibly supervise junior analysts, and work collaboratively...Remote workSeniorWork at office
- A leading background screening company is seeking a highly skilled Background Investigator to conduct detailed, impartial pre-employment investigations for government agencies. This role involves researching candidate qualifications, conducting interviews, and compiling...Remote workSenior
$45k
A technology and investigations firm is looking for a Background Investigator to conduct impartial pre-employment investigations for government clients. This remote full-time role requires strong investigative skills, attention to detail, and the ability to handle sensitive...Remote workSeniorFull time$170k - $200k
...Clutch Canada is seeking a Senior Product Marketing Manager to drive the go-to-market strategy... ...5–7+ years of B2B experience, ideally in crypto or fintech, focusing on messaging and... ...ranges from $170,000 to $200,000, with remote opportunities available. The company promotes...Remote workSenior- The U.S. Center for SafeSport is seeking an Investigator 2 to conduct thorough investigations into misconduct allegations within the Olympic/Paralympic movement. This full-time position focuses on ensuring athlete well-being by addressing sexual, physical, and emotional...Remote jobSeniorFull time
$60.2k - $107.4k
UnitedHealthcare is looking for a Senior Investigator responsible for investigating agent and broker complaints across all lines of business. This role offers the flexibility to telecommute from anywhere in the U.S., and involves conducting compliance investigations and...Remote jobSenior- GEICO in Richardson, Texas, is looking for dedicated individuals for an investigative role. Candidates should have prior SIU experience and a medical investigative background. Excellent computer skills and the ability to work independently are essential. The role includes...Remote jobSenior
$107.7k - $199.3k
...Corporation in New York seeks a highly skilled individual to lead and manage complex internal investigations. This role requires exceptional judgment and the ability to guide senior management while ensuring compliance with federal and state regulations. The ideal...Remote jobSenior- The Information Technology Senior Management Forum is seeking an AML Senior Investigator I in McLean, VA. This role involves conducting investigations into suspicious activities and working with supervisory staff to fulfill AML functions. Qualifications include a High School...Remote jobSenior
- ...Cerebras is seeking a Crypto Operations Accountant in New York. This critical role supports the core of our crypto business and involves collaboration with various teams. Responsibilities include month-end financial reporting, reconciliations, and designing accounting...Remote workSenior
- UnitedHealthcare is looking for a Senior Investigator to help identify and prevent healthcare fraud, waste, and abuse. This role is critical in maintaining integrity within the healthcare system, making a direct impact on the lives of many. The position includes flexible...Remote jobSeniorFlexible hours
- ...University of Southern California (USC) is seeking an experienced investigator for the Office of Civil Rights Compliance. The role focuses on... ...rights education in higher education. With opportunities for remote work, the successful candidate will impact university policies...Remote jobSeniorWork at office
- UnitedHealth Group is seeking a Senior Investigator responsible for identifying and preventing healthcare fraud, waste, and abuse. This role offers telecommuting flexibility and requires investigating complex fraud cases, analyzing data trends, and collaborating with regulatory...Remote jobSenior
$74.2k - $84.7k
Capital One in Plano, TX is hiring an AML Senior Investigator I to support various anti-money laundering processes including reviewing system alerts and conducting suspicious activity investigations. Ideal candidates will have 2+ years in AML or Fraud investigations and...Remote jobSeniorWork at office- ...A leading crypto infrastructure company is seeking an experienced Senior Engineering Manager to oversee the development of their AUTH product. This fully remote role requires leadership in building and maintaining APIs for various partners. The ideal candidate will have...Remote workSenior
$170k - $240k
...A prominent crypto industry firm is looking for a seasoned Senior Strategic Account Executive to drive revenue by architecting and closing media partnerships... ...strong understanding of crypto. The position offers remote work flexibility and competitive compensation with an...Remote workSenior- PLANIT Group is seeking a Senior Open Source Intelligence Analyst in Arlington, VA, with the ability to identify and monitor emerging fraud... ...of professional experience. This role requires proficiency in OSINT analysis, fraud detection methodologies, and strong...Senior
$70k - $90k
A leading healthcare analytics firm is seeking a Senior Investigator to investigate incidents of healthcare fraud, waste, and abuse through data analysis. This remote position requires a Bachelor's degree, 5-8 years of experience in healthcare FWA investigations, and advanced...Remote jobSenior- The State of Tennessee is seeking a Full-Time APS Investigative Worker in Memphis, TN. This hybrid position involves remote documentation and field travels to ensure proper protective services for vulnerable adults, investigating allegations of abuse, neglect, and self-...Remote jobSeniorFull time
- ...The State of Arizona is seeking a Senior Investigator Ombudsman to join their team. This role handles complex complaints related to the Department... ...and advanced research skills. Both full-time and part-time remote work options are available, promoting work-life balance and...Remote workSeniorFull timePart time
- Centene Corporation in Kentucky is looking for a skilled professional to lead complex internal investigations. The ideal candidate needs 7+ years of experience in investigations, proficiency in regulatory compliance, and a bachelor’s degree in a related field. Knowledge...Remote jobSeniorFlexible hours
- The Colorado Attorney General's Office in Denver seeks a Special Prosecutions Investigator to manage complex criminal investigations across various cases, including fraud and drug-related offenses. Candidates must have a minimum of six years of investigative experience...Remote jobSeniorFull timeWork at officeFlexible hours
- ...leading telecommunications company is seeking a Sr Investigator in Employee Relations to lead investigations... ..., and have strong analytical skills. This remote role offers opportunities to work collaboratively with senior leadership while adhering to state and federal...Remote workSenior
$50k - $70k
A leading insurance audit team is looking for experienced premium auditors in the United States. The position offers a competitive total compensation package, including an hourly base wage plus production bonuses that can total between $50K–$70K in the first year. Key ...Remote workSeniorHourly payWork from home
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