Remote Senior Crypto-Crime Investigator
$145k - $165kAkima
- Remote job
Akima is seeking an experienced Senior Cybercrime Analyst to support complex investigations for the IRS Criminal Investigation Division. This remote role involves cryptocurrency tracing, data analysis, and collaboration with law enforcement. The ideal candidate will have robust investigative experience, strong communication skills, and the ability to work with OSINT tools. Akima offers a comprehensive benefits program along with a competitive salary range of $145,000 to $165,000. #J-18808-Ljbffr Akima
$7,750 per month
Role Description As a Senior Analyst at AML RightSource, you will work... ...—to help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality... ...private medical healthcare ~Remote work options subject to the type...Remote workSeniorFull time- ...Regional Corporation is seeking an experienced Senior Cybercrime Analyst to join their investigative team supporting the IRS Criminal... ...investigative experience in cybercrime or financial crime. The position offers a remote work option and requires expertise in cryptocurrency...Remote jobSenior
- ...intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM’s platforms enable investigators to trace illicit... ..., with examples of how AI has impacted your work. Crypto experience is a plus, not a requirement — we teach on-chain...SeniorWorldwide
- ...intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit... ...or asset-recovery experience — law enforcement crypto units, blockchain analytics firms, exchange compliance investigations...SuggestedWorldwideShift work
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- ...Washington State Criminal Justice Training Commission (WSCJTC) seeks a detail-oriented investigator to coordinate administrative investigations into officer misconduct, review internal investigations, and support the Certification Bureau with case preparation and expert...Remote workSeniorWork at office
- ...Managing multiple investigations remotely, the full-time Senior Internal Security Investigator will conduct inquiries into suspected insurance fraud, develop investigative plans, and prepare detailed reports to support claims decisions. Key responsibilities Conduct investigations...Remote workSeniorFull timeWork at office
$98.78k - $139k
...at the University of Southern California (USC) is seeking a Senior Investigator to join their team. This role involves assessing reports of... ...Annual base salary range: $98,776 - $139,000. Location: Remote. Equal Opportunity Employer USC is an equal opportunity...Remote workSeniorWork at office- Lumen is seeking a Lead Corporate Investigator to lead complex internal investigations into employee... ...reports, and present findings to senior stakeholders while maintaining confidentiality... ..., Texas, and operates in a dynamic, remote work environment. #J-18808-Ljbffr LumenRemote jobSenior
$98.78k - $139k
...at the University of Southern California (USC) is seeking a Senior Investigator to join their team. This is an exciting time at USC when the... ...contractual requirements, grant funding, and market condition. #LI-Remote Minimum Education: Master's degree Minimum Experience: 6...Remote workSeniorWork at office- 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
$46.99k - $122.4k
...SIU Senior Investigator We're building a world of health around every individual — shaping a more connected, convenient and compassionate health experience. At CVS Health®, you'll be surrounded by passionate colleagues who care deeply, innovate with purpose, hold ourselves...Remote workSeniorHourly payFull timeTemporary workLocal area- ...A digital asset company is looking for a Senior Crypto Accountant to join their finance team. This role involves managing day-to-day accounting tasks, including financial reporting and DeFi accounting. The ideal candidate must be Web3-fluent with a strong understanding...Remote workSenior
$70k - $90k
Cotiviti is seeking a Senior Investigator to analyze suspected incidents of healthcare fraud, waste, or abuse through data analysis. The role involves evaluating instances of potential fraud and conducting interviews with patients and providers. Candidates should have a...Remote jobSeniorWork from home- Centene Corporation seeks a Clinical Professional to lead compliance investigations in a diverse national organization. Your role will focus on conducting thorough investigations, analyzing compliance metrics, and collaborating with various departments to ensure adherence...Remote jobSeniorFlexible hours
$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$32.05 - $57.49 per hour
GEICO is looking for a Senior Internal Security Investigator to conduct investigations on suspected insurance fraud and claims. This fully remote role requires at least five years of relevant experience and the ability to manage multiple investigations effectively. The...Remote jobSeniorHourly pay$46.99k - $112.2k
...Senior Investigator We're building a world of health around every individual — shaping a more connected, convenient and compassionate health experience. At CVS Health®, you'll be surrounded by passionate colleagues who care deeply, innovate with purpose, hold ourselves...Remote workSeniorHourly payFull timeTemporary workWork at officeLocal area- A leading background technology firm is seeking a detail-oriented Background Investigator for a remote position. This full-time role involves conducting impartial pre-employment investigations for municipal government and law enforcement clients. Candidates should possess...Remote jobSeniorFull time
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- Centene Corporation is seeking a skilled Investigator to lead complex internal investigations and ensure compliance with laws and regulations. This role involves evaluating allegations, conducting interviews, and managing investigation strategies. The ideal candidate will...Remote jobSeniorFlexible hours
- ...Compliance at the University of Southern California seeks a Senior Investigator to lead investigations into discrimination, harassment, and... ...current on relevant laws (Title IX, Title VI, ADA, FERPA). Remote work option is available. #J-18808-Ljbffr University of Southern...Remote jobSeniorWork at office
$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 jobSeniorFull time- Dragonfly is seeking experienced Senior Staff and Principal Engineers to connect with portfolio... ..., with significant experience in crypto-native systems. Responsibilities include... ...mentoring engineers. Opportunities may be remote, hybrid, or in-person across the global crypto...Remote jobSenior
- ...Economic Security seeks an experienced Adult Protective Services Investigator to conduct senior-level investigations into abuse, neglect, or exploitation... ...collaboration with DES/DAAS teams. The position may allow remote work within Arizona. DES offers a broad benefits package,...Remote jobSeniorFlexible hours
$70k - $117k
Kemper Corporation is hiring a SIU Investigator III responsible for investigating complex and suspicious claims, with the role requiring strong communication and investigative skills. This remote position primarily targets candidates residing in the Miami Dade County area...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
- Index Analytics is seeking a Senior Investigator for a full-time remote position focused on compliance investigations into healthcare providers. This role involves managing research, analysis, and reporting on regulatory adherence while also mentoring junior staff and...Remote jobSeniorFull timeWork experience placement
- Centene Corporation is seeking a full-time Senior Compliance Investigator to lead compliance and ethics investigations while working remotely. This role provides oversight on the development and implementation of the Compliance Investigations Program. The ideal candidate...Remote jobSeniorFull time
- GEICO is seeking a highly motivated Senior Internal Security Investigator based in Fredericksburg, Virginia. This role involves reviewing and validating... ...supports a hybrid work schedule, blending in-office and remote work. We offer competitive pay, benefits, and a...Remote workSeniorWork at office
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