Marketplace QA & Risk Investigator
Maxsold
MaxSold is seeking a Quality Assurance Specialist to protect marketplace integrity. You will review refunds, assess high-risk transactions, and investigate suspicious bidding and catalog quality issues across departments. The role requires strong judgment, attention to detail, and objective decision-making based on policy and evidence. Responsibilities include documenting decisions, identifying risk patterns, and collaborating with Support, Finance, Sales, and Operations to improve processes and #J-18808-Ljbffr Maxsold
$65k - $70k
...deliver greater value in today's digital marketplace. At Nymbus, we're revolutionizing... ...meaningful progress. The Opportunity The Fraud Investigator plays a critical role in protecting the... ...investigative findings, provide recommendations for risk mitigation, and ensure timely resolution...RiskWork at officeLocal areaRemote workFlexible hours- ...to-day Compliance and Financial Crime activities, including customer due diligence, monitoring and investigations. You’ll work closely with the Senior Financial Crime Risk Analyst and broader Compliance team to review activity and escalate issues as needed. This hands-...Risk
- ...sleeves” attitude to help make things happen. Job Summary A Special Investigations Unit (SIU) Desk Investigator within an insurance company plays... ...solutions, and making sound recommendations to mitigate risks or resolve disputes. Communication Skills: Strong verbal and written...RiskWork at officeRelocation package
- ...certified physician (MD or DO) to serve as a full-time Principal Investigator at a clinical research site in Plainview, New York. This is... ...ensuring participants understand study procedures, potential risks and benefits, and their rights. Assess, manage, document,...RiskFull timeMonday to Friday
$56.2k - $101k
...DescriptionPosition Purpose: Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical records, provider... ...schemes, billing irregularities, and trends that may present risks to healthcare programs and recommend appropriate actions for...RiskFull timePart timeH1bWork at officeRemote workFlexible hours$30 per hour
...AML Investigators (Fully Remote, US) We are seeking diligent and analytical AML Investigators to join our Client for a project expected... ...client activity to identify suspicious patterns and potential risks related to money laundering, fraud, and terrorist financing....RiskHourly payFull timeContract workRemote work$85k
...Asset Protection Investigator Job Summary We are looking for a dedicated and experienced Asset Protection Investigator to join our dynamic... ..., and communication skills to effectively mitigate risks and ensure compliance with company policies and applicable laws...RiskWork experience placementFlexible hoursWeekend workAfternoon shift$56.2k
...insights. Track and monitor audit outcomes to inform ongoing risk mitigation strategies. Collaboration and Knowledge Sharing Partner... ...BI tools Preferred Attributes Strong pattern recognition and investigative thinking Comfort working with large datasets in cloud...RiskRemote jobHome officeFlexible hours$74k - $87k
...Expectations are high, and so are the rewards. The Financial Crimes Investigations team protects Robinhood and its customers by detecting,... ...products. The team partners closely with Compliance, Legal, Product, Risk, and Engineering to strengthen controls and meet regulatory...RiskWork at officeFlexible hoursShift work3 days per week- ...Metropolitan Transportation Authority (MTA) seeks an experienced investigator to conduct reviews of capital construction contracts, procurement, and billings to identify fraud and abuse. You will assess risk, mismanagement, and safety concerns and develop recommendations...RiskFor contractors
$55 per hour
...intelligence backgrounds. If you are passionate about intelligence, risk analysis, threat management, executive protection, security... ...Secured” We are currently looking to hire a Senior Background Investigator (Part-time) to join our Corporate team in Kirkland! This...RiskRemote jobPart timeCurrently hiringImmediate startVisa sponsorshipShift work- ...Endorses clinically relevant examination findings to primary treatment team, including Sexually Transmitted Infection (STI) exposure risk, strangulation, etc. 6. Identifies the components of crisis intervention and supportive techniques to be used with sexual assault...RiskFull timeWork at officeWork from homeShift work
$30 - $32 per hour
...mission of DBIS is to provide quality service to our individuals in a professional and caring manner. The Quality Assurance (QA) Investigator is responsible for conducting thorough, timely, and objective investigations into incidents, allegations, and regulatory concerns...Hourly payFull timeWork at officeLocal area$65k - $88.6k
...Waste Professional is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving South... ...metrics to identify trends, outliers, and areas of potential risk. preserve evidence and supporting documentation for successful...RiskFull timeTemporary workApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- ...inclusion for all. This role focuses on reviewing AML/CFT alerts and investigating cases to identify suspicious activity, contributing to a... ...behavior, document findings clearly, and escalate high-risk or sanctions-related activity while assisting with Suspicious...Risk
- Concentric Advisors, a global risk consultancy, is seeking a Senior Background Investigator (Part-time) to join the Corporate team in Kirkland. The role supports remote work arrangements and focuses on conducting and compiling background investigations and reinvestigations...RiskRemote jobPart time
- ...Protection Practitioner for their Soho location. This role is crucial for protecting customers and store assets while managing safety risks. The Practitioner will proactively work with store leadership to identify theft and provide exceptional customer service. Ideal...RiskAfternoon shift
- Coinbase is seeking a Senior SAM Analyst on the CX Compliance team to investigate complex financial crime activity and strengthen AI-assisted investigations. You’ll own high-risk casework, validate outputs, support regulatory reporting, and help improve investigation quality...Risk
- ...Davis, LLC is seeking an Analytical AML Analyst to support monitoring, investigations, and regulatory compliance in a remote-friendly role. You will review client activity, assess money-laundering risks, document findings, and assist with regulatory reporting and SAR...RiskRemote job
- Remotebridge is seeking Federal Criminal Investigators to join a contractor engagement with a leading client. You will apply investigative... ...provide detailed written and verbal feedback on strategies and risk assessments, and document case workflows with emphasis on...RiskRemote jobFor contractors
- Coinbase is seeking a Senior SAM Analyst to join the CX Compliance team. You will own high-risk AML/CTF investigations, perform complex research, and ensure regulatory reporting is accurate. You will assess AI-generated outputs, maintain human oversight, and help improve...RiskRemote job
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services... ...Unit (SIU) plays a vital role in identifying and mitigating risks associated with fraud and misconduct. SIU Investigator Job...Risk
- ISG is currently seeking experienced and motivated individuals for Surveillance Investigator positions in New York. The ideal candidate will have a strong work ethic, be self-motivated, and excel in problem-solving while demonstrating excellent communication skills. This...RiskAfternoon shiftEarly shiftWeekday work
$46.66 per hour
...compliance professional to support anti-money laundering monitoring, investigations, and regulatory compliance efforts. This role involves reviewing client activity, assessing potential financial crime risks, documenting investigative findings, and supporting required...RiskContract workWork at officeRemote work- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services... ...comprehensive solutions that help our clients mitigate risk and enhance their operational integrity. Surveillance Investigator...RiskAfternoon shiftEarly shiftWeekday work
- About Us:Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services... ...Unit (SIU) plays a vital role in identifying and mitigating risks associated with fraud and misconduct.SIU Investigator Job...RiskFor subcontractor
$50 - $53.21 per hour
The Specialist II, Investigations Team, Clinical Site Manufacturing, Science and Technology (MSAT) is responsible for leading investigations... ...are completed within system timelines Notify any delays / risks upon discovery Manage issues and solve problems with medium guidance...RiskHourly payContract workWork experience placementWork at officeLocal areaFlexible hours$30 - $35 per hour
...****@*****.*** Description The Organized Retail Crime (ORC) Investigator will specialize in safeguarding customer assets from losses due... ...ability to resolve investigations and deploy tactics to reduce risk from serial violent crime including armed robberies, store...RiskWork experience placementLocal areaNight shiftWeekend work- ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for our...RiskLocal areaNight shiftWeekend work
- ...Transportation Authority (MTA) Inspector General (OIG) reviews and investigates the operations of the MTA and its contractors and vendors. The... ...sciences, physical sciences, forensic science, criminology, risk management, accounting, finance, computer science, business law...RiskFull timeFor contractorsWork at officeLocal area
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