Remote Public Records & Due Diligence Investigator
$65k - $75kJobot
A tech-forward firm is seeking a Due Diligence/Public Records Researcher to work remotely. This full-time role requires 5+ years of experience in investigative research, focusing on public records and due diligence investigations. You will be responsible for conducting comprehensive searches and delivering detailed reports to support legal teams. The salary ranges from $65,000 to $75,000 per year. #J-18808-Ljbffr
- A tech-focused recruitment firm seeks a Due Diligence/Public Records Researcher to conduct extensive research and support legal investigations. This remote role requires strong analytical skills, attention to detail, and proficiency in public records databases. Ideal candidates...Remote work
$65k - $75k
...Overview 100% Remote-Public Records/Due Diligence Researcher This range is provided by Jobot. Your actual pay will be based on your skills and... ...start up is growing and is seeking a Due Diligence Investigator to help with Public Records Research. This position is...Remote workFull timeWork at officeLocal area- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving distance of a Capital One... ...s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal,...Remote workLocal areaHome office
- ...Governance and risk management. The role is fully remote for candidates in US states listed, with... ...assignment that may convert. You will conduct due diligence on prospective clients, review SEC filings and public records, and synthesize findings for attorneys and stakeholders...Remote job
- ...seeking a Business Intake Researcher for a fully remote six-month assignment with potential for... ...candidates have 5+ years of risk assessment or due diligence, experience with KYC/AML concepts, and proficiency with public-record resources such as Lexis, Bloomberg, D&B, or...Remote jobPermanent employment
$90k - $105k
...30 years, we have provided top-tier investigative services to help our clients make informed... .... Our services span executive due diligence, transaction due diligence and litigation... ...nuanced legal, corporate, and public records. Compile and synthesize significant amounts...Work experience placementLive inLocal areaWorldwideFlexible hoursShift work$30 per hour
...AML Investigators (Fully Remote, US) We are seeking diligent and analytical AML Investigators to join our Client for a project... ...relevant data from internal systems, public records, and other sources. Perform initial and enhanced due diligence (EDD) on high-risk...Remote workHourly payFull timeContract work- Origin Media Network is a true crime media company pursuing public records and official documents to tell real stories. We’re hiring a FOIA Researcher who is passionate about public records and makes it their mission to find the craziest cases. The role focuses on filing...Remote job
$80k - $90k
...Principal Investigator - Archaeology & Cultural Resources... ...regulatory compliance, and due diligence projects. Conduct... ...with a clean driving record without restrictions.... ...working outdoors in remote locations and varying... ...protocols, including public health orders and regulations...Remote workFull timeContract workFor contractorsWork experience placementWork at officeLocal areaWorldwide- ...with a leading law firm to hire a fully remote Business Intake Researcher who supports... .... The role focuses on corporate due diligence, risk research, and KYC/AML processes,... ...Required: 5+ years in risk assessment or investigative research, strong writing and analytical...Remote job
- ...Beacon Hill Legal division, seeks a seasoned Business Intake Researcher for a remote, six‑month assignment with potential for permanent conversion. The role focuses on risk research, due diligence, and client intake across a leading law firm’s information governance...Remote jobPermanent employment
- ...The opportunity: The Due Diligence Specialist is an entry-level... ...an independent contractor, remote-only role for individuals residing... ...property information using public records, Zillow, MLS platforms, and... ...issues requiring further investigation or professional review....Remote workFor contractors
- Gusto in Denver is seeking a Senior EDD Investigations Analyst to lead complex due diligence reviews for high-risk customers. You will perform in-depth open-source research, assess adverse media and sanctions exposure, and draft risk summaries for regulatory reporting....
- ...infrastructure solutions for public and private clients.... ...corridor selection to due diligence, design, and... ...Archeologist/Principal Investigator- Texas We are seeking... ...surveys to identify and record archaeological and... ...Ability to work outdoors in remote locations under...Remote workFull timeFlexible hours
$58.58k
...webpage. Functional Title: Investigator V Job Title:... ...statements; gathering and analyzing records; coordinating with other internal... ..., legal or corporate due diligence, Title IX, or EEOC; OR ~... ..., Accounting, Business, and Public Administration; or other area...Remote workFull timeContract workTemporary workPart timeFor contractorsWork at officeLocal areaShift work$41.6k - $52k
...Description Command Investigations, LLC is looking for Surveillance... ...2-16 hours. NOTE: Due to the nature of this... ..., tracking, and recording subjects during daily... ...environments, such as public spaces, events, and... ...offering surveillance, remote investigations, desktop...Remote workHourly pay16 hoursFull timePart timeWork at officeFlexible hoursShift workNight shiftWeekend work$52k - $62.4k
...Description Command Investigations, LLC is looking for Surveillance... ...as needed. NOTE: Due to the nature of this... ..., tracking, and recording subjects during daily... ...environments, such as public spaces, events, and workplaces... ...surveillance, remote investigations, desktop...Remote workHourly pay16 hoursFull timePart timeWork at officeFlexible hoursShift workNight shiftWeekend work- ...A national security contractor in Phoenix, AZ is seeking a Contract Investigative Technician responsible for conducting record checks for federal background investigations. This role requires a keen attention to detail, strong verbal and written communication, and the...Remote workContract workFor contractors
- ...partner is looking for an AML Investigator based in United States.... ...Maintain accurate investigation records, document findings, and... ...Laundering (AML), including Customer Due Diligence (CDD), Enhanced Due... ...working arrangements within a remote-friendly international working...Remote workFlexible hours
$20 - $25 per hour
...Description: Command Investigations, LLC is looking for Surveillance... ...16 hours. NOTE: Due to the nature of this... ..., tracking, and recording subjects during daily... ...environments, such as public spaces, events, and... ...offering surveillance, remote investigations, desktop...Remote workHourly pay16 hoursFull timeWork at officeFlexible hoursShift workNight shiftWeekend work$25 - $30 per hour
...Description: Command Investigations, LLC is looking for Surveillance... ...needed. NOTE: Due to the nature of this... ..., tracking, and recording subjects during daily... ...environments, such as public spaces, events, and workplaces... ...surveillance, remote investigations, desktop...Remote workHourly pay16 hoursFull timeWork at officeFlexible hoursShift workNight shiftWeekend work$20 - $25 per hour
...All Jobs Surveillance Investigator I - Entry Level... ...Entry Level Fully Remote • This is not an office... ...2-16 hours. NOTE: Due to the nature of this... ...monitoring, tracking, and recording subjects during daily... ...environments, such as public spaces, events, and workplaces...Remote workHourly pay16 hoursFull timePart timeWork at officeFlexible hoursShift workNight shiftWeekend work- ...Description Job Description Job Description: C-Level Due Diligence Expert / Advisor Location: India (Remote) Duration: Ongoing Part-Time Position Overview... ...diverse industries and geographies, and a track record of turning ad hoc diligence work into scalable, AI-...Remote workPart time
- ...Due Diligence Associate, Private Placements Organization: Realized Date Posted: 11/1/202... ...Realized Holdings, Inc. | Austin, TX or Remote | Full Time | Exempt Reports to: [Chief... ...sponsors, not just assets: track record, strategy consistency, fee and alignment...Remote workFull time
- ...clients. The role requires a bachelor’s degree and 10+ years in commercial real estate, with travel domestically and internationally. A strong track record in client management and due diligence is essential for success. #J-18808-Ljbffr Jones Lang LaSalle IncorporatedRemote job
- ...Job Description Job Description C-level Due Diligence Expert/ Advisor- Finnish Location: Remote - UK/EU Job Type: On-Demand Contract About BigRio... ..., scale-ups, or M&A environments. Proven track record in conducting technical due diligence for acquisitions...Remote workContract work
$3,409.83 - $4,252 per month
...webpage. Functional Title: Claims Investigator Job Title: Investigator II... ...reviews and analyzes records and reports from multiple agency... ...coursework in business, public administration, criminal justice... ...pass background and other due diligence checks. HHSC uses E-Verify....Remote workFull timeTemporary workPart timeWork at officeShift work$20 - $27 per hour
...applicants ABOUT US: Frasco Investigative Services, a division... ...for entertainers and public figures; and many... ...investigations, including taking recorded claimant and witness... ...Adhering to strict due dates Review... ...Northern AL, LA & MS (Remote) Senior Medical Science...Remote workHourly payWeekly payFull timePart timeWork at officeWork from homeFlexible hoursNight shift$135.8k - $245.4k
...employees working globally across office and remote locations, with a culture geared toward... .... As an enterprise role, the KYC Due Diligence Policy and Strategy Manager sets KYC policy... ...preferably payments or fintech A track record of influencing enterprise-wide compliance...Remote workFull timeWork at officeLocal areaFlexible hours- ...Lead Archaeologist - Principal Investigator located around the Upper Midwest for a hybrid-remote position. As a key member of... ...NEPA and NHPA technical reports; Due Diligence Reports; coordinating... ...archival research and background records reviews. Oversee and Assist with...Remote workFull timeWork at officeLocal areaMonday to Friday
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