Remote Compliance Investigator I (11)
United States Digital Space LLC
The United States Digital Space LLC is seeking a Compliance Operations Specialist 1 to monitor voice, messaging, and email traffic, ensuring policy compliance and reducing fraud.
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This remote role is based in Colombia, and youll help enforce CTIA requirements and internal policies.You will analyze cases, identify trends, and work with teams to resolve issues, using investigative skills and clear communication to support customers and carriers worldwide. xmvmafu
Remote working/work at home options are available for this role.
- ...regulations through regulatory compliance, education, inspections, and criminal and administrative investigations. What You’ll Do As a Criminal... ...findings and evidence. Remote Work Information, Colorado Western... ...Family Medical Leave (PFML) 11 Paid Holidays Annually and Accrued...Remote workTemporary workWork at officeLocal areaWork from homeFlexible hours
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- ...Binance is a leading global blockchain ecosystem and the world’s largest crypto exchange by trading volume. We seek an AML/compliance professional to handle law enforcement inquiries, perform blockchain tracing, and support pre-SAR and client offboarding processes. You...Remote work
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- ...The State of Colorado’s Liquor Enforcement Division seeks a Compliance Investigator I to enforce tobacco laws and ensure retailer compliance across the Northern Region. This remote-position involves fieldwork, travel, and a strong commitment to public safety and regulatory...Remote work
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- ...Solutions Group is seeking a Legal & Regulatory Research Investigator for a remote contract-based role covering the United States. You will assess... ...and collaborate with paralegals, attorneys, Finance, and Compliance to ensure thorough, defensible findings. #J-18808-Ljbffr...Remote workContract work
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- ...Health is seeking a dedicated Civil Rights Investigator to support investigation and resolution... ...emphasizes ADA/Title VI/Section 1557 compliance, collaboration with multiple teams, and... ...a large health system. xmvmafu Remote working/work at home options are available...Remote workWork from home
- ...Pace-O-Matic is seeking a Compliance Officer to conduct audits, investigate potential violations, and ensure adherence to laws, regulations, and company policies... ...is based in Tidewater / Virginia Beach area as a remote-based/field position requiring local travel for on-...Remote workLocal area
- ...Martin's Point Health Care Inc. is seeking a SIU Investigator (Remote) to lead investigations into suspected fraud, waste and abuse across Medicare Advantage and USFHP contracts. The role involves data analysis, medical record review, and interviews, reporting to the...Remote work
$30 per hour
...Compliance Investigator Pittsfield, MA | $30.00 per hour | Full-Time | Temporary Assignment Through December 31, 2026 (Potential Temp-to-Hire... ...Primary work location is Pittsfield, MA. Potential for a hybrid/remote work arrangement after successful onboarding and...Remote workHourly payFull timeTemporary workWork at officeMonday to FridayAfternoon shiftEarly shift$105k - $110k
...Overview The SIU – Complex Major Case Investigator is a cornerstone of our fraud defense strategy... ...company assets, ensures regulatory compliance, and supports high-stakes legal... ...and integrity in all matters. #LI-EF1#LI-REMOTE Qualifications Qualifications· Bachelor...Remote workFull timeWork at officeFlexible hours$56.2k - $101k
...Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical... ...integrity efforts while ensuring compliance with applicable laws, regulations, contractual... ..., and a flexible approach to work with remote, hybrid, field or office work schedules...Remote workFull timePart timeWork at officeFlexible hours$45k - $65k
...assisting government and commercial clients in compliance and program integrity efforts,... ...analytics, technology solutions, audit, investigation, and medical review. At IntegrityM,... ...plan, and educational benefits. U.S. remote annual salary range: $45,000-$65,000/annual...Remote workFull timeContract workTemporary workWork at officeLocal areaFlexible hours$63.3k - $114.3k
...is responsible for conducting internal investigations of concerns of misconduct or potential... ...Knowledge of the Corporate Integrity and Compliance Program and regulations.Certified Fraud... ...Hybrid) role: 3 days in office; 2 days remote.Pay Transparency Statement At Health...Remote workWork experience placementWork at officeFlexible hours3 days per week$105k
...Category: Business Operations / Strategy; Compliance / Risk / Quality Assurance; Engineering... ...through incident reporting and investigations, overseeing Electric Operations and Power... ...position is hybrid, working from your remote office and assigned office based on business...Remote workWork at officeFlexible hours- ...Peraton’s SafeGuard Services (SGS) is seeking a Fraud Investigator to perform high‑level investigations of medical providers, build cases... ...evidence, interview witnesses, prepare reports, and ensure compliance with health privacy laws while working with internal teams and...Remote work
$40.5k - $80k
Application Deadline:11/10/2026Address:VIRTUAL59 - REMOTE/TELETRAVAIL - ON - BMOJob Family Group:Customer Shared ServicesConducts investigations to identify, assess, decision and report on activity... ...and standards to ensure compliance as well as support trending, analysis...Remote workContract workPart time- ...Section 1: Position SummaryThe Senior Fraud Investigator is a senior individual contributor... ...and coordinationPartner with operations, compliance, legal, technology, and other... ...relevant experience preferredFor all virtual remote positions, in order to ensure associates...Remote workFull timeSecond job
- ...Providing investigative support for special investigation unit activities, the full-time Healthcare... ...fraud, waste, and abuse, while working remotely. Key responsibilities Conducts... ...internal and external review, ensuring compliance with regulations Coordinates with various...Remote workFull time
- ...Accountabilities Conduct thorough investigations into unusual and potentially suspicious activities referred to the Compliance team, ensuring timely and effective case resolution... ...Flexible working arrangements within a remote-friendly international working environment...Remote workFlexible hours
- ...FNBO is seeking a Non-Fraud Investigations Senior Specialist to help customers protect themselves against billing disputes... ...on credit card investigations and regulatory compliance, with training scheduled remotely and ongoing remote work flexibility.The ideal candidate...Remote work
- ...reside across the U.S. — with a variety of remote, hybrid and in-person roles. We enjoy... ...potentialResponsibilitiesThe Fraud Investigator II role is focused on independently managing... ...such as fraud/loss prevention, BSA/AML compliance, collections, or lending operations....Remote workFull timeWork experience placementWork at officeLocal areaWork from home
$65k - $88.6k
...responsible for conducting comprehensive investigations of reported, alleged or suspected fraud... ...accuracy, documentation integrity, and compliance with applicable policies and... ...Fraud and Waste Work Style Fully remote in South Carolina, with occasional travel...Remote workFull timeTemporary workApprenticeshipWork at officeWork from homeHome officeMonday to Friday$105k
...Category: Business Operations / Strategy; Compliance / Risk / Quality Assurance; Engineering... ...through incident reporting and investigations, overseeing Electric Operations and Power... ...position is hybrid, working from your remote office and assigned office based on business...Remote workWork experience placementWork at officeFlexible hours- ...Advocate Health is seeking a Remote Civil Rights Compliance Specialist to support investigation and resolution of discrimination and language access complaints. You will analyze risk, maintain confidential records, and coordinate data for regulatory reporting across multiple...Remote work
- ...Principal Financial Group in Des Moines, IA is seeking a Senior Compliance Analyst within the Financial Crimes team to advance anti-money laundering efforts. You will lead complex investigations, prepare SARs, and support regulatory reporting to protect customers and...Remote work
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