Remote Public Records & Due Diligence Investigator
$65k - $75kJobot
- Remote job
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 Jobot
- ...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
- ...institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) to manage investigative tasks related to... ...of relevant experience. This role offers location-based remote work within 50 miles of a hub location and requires a secure...Remote workHome office
$90k - $105k
Managing Investigator We’re seeking a Managing Investigator to join our Executive Due Diligence team. This critical role has two components: individual contributor and case... ...and analyze nuanced legal, corporate, and public records. Compile and synthesize significant...SuggestedWork experience placementLive inLocal areaFlexible hoursShift work$90k - $105k
...Managing Investigator At Mintz Group, we specialize in uncovering the truth. For over... ...opportunities. Our services span executive due diligence, transaction due diligence and... ...analyze nuanced legal, corporate, and public records. Compile and synthesize significant...SuggestedWork experience placementLive inLocal areaWorldwideFlexible hoursShift work$78.9k
...DescriptionThis position can be remote anywhere in the United... ...an experienced investigator to join our Special... ...that include interviews, recorded statements, and scene... ...such as:Proprietary public record databasesIn-depth... ...websites, business due diligence and news media/archivesCounty...Remote workWork at officeFlexible hours- ...is seeking a detail-oriented Background Investigator to conduct impartial, fact-based pre-... ...enforcement clients. This is a full-time, remote position for professionals with strong... ..., conduct interviews, research public records, and produce clear, defensible investigative...Remote workFull time
- ...workstreams. THE ROLE As a Commercial Due Diligence Researcher, you will help identify... ...practical recommendations. This is a remote, flexible role for candidates who are analytical... ..., documents, websites, interviews, and public information to form concise...Remote workFlexible hours
- ...A leading investigative firm in the United States is seeking a detail-obsessed Court Records Researcher for a remote position. This role involves conducting comprehensive searches across various court systems to identify reportable criminal records. Ideal candidates should...Remote work
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry... ...operations and records, as well as the laws and... ...regulated industries. Note: Due to an administrative... ...WV Milwaukee, WI Remote job This job will... ...administration, business law, public administration, public...Remote workPermanent employmentTemporary workWork at officeTrial period$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- ...EBI Consulting in Boston is looking for a full-time Program Manager/ESA Reviewer to conduct due diligence services, focusing on quality control reviews of technical report deliverables like Phase I Environmental Site Assessments. Prior experience in environmental consulting...Remote workFull timeWork at officeWork from home
$25 - $30 per hour
Command Investigations, LLC is looking for Surveillance Investigators... ...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 timeWork at officeFlexible hoursShift workNight shiftWeekend work$20 - $25 per hour
Surveillance Investigator I - Entry Level Join to apply for... ...12-16 hours. NOTE: Due to the nature of this... ...monitoring, tracking and recording subjects during daily... ...environments, such as public spaces, events and... ...offering surveillance, remote investigations, desktop...Remote workHourly pay16 hoursPart timeWork at officeFlexible hoursShift workNight shiftWeekend work$25 - $30 per hour
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 timeWork at officeFlexible hoursShift workNight shiftWeekend work- ...and growth-focused workstreams. THE ROLE As a Commercial Due Diligence Researcher, you will help identify promising markets, companies... ...prioritized target lists, and practical recommendations. This is a remote, flexible role for candidates who are analytical, commercially...Remote workFlexible hours
$45k - $60k
...protecting time with our families. Investor Due Diligence Associate FSG is the opportunity to... ...Maintain accurate AML/KYC records and ensure investor files remain complete... ...bonuses each quarter We are primarily a remote work company, but some of the training for...Remote workWork at officeLocal area$32.08 per hour
...Field Investigator (Public Utilities Gas Pipeline Safety Compliance Investigator) Field Investigator (Public Utilities Gas Pipeline Safety Compliance... ...sections perform on-site inspections and audit company records to ensure utilities observe regulatory requirements. FOFD...Hourly payFull timeContract workFor contractorsLocal areaRelocationLong distanceFlexible hoursNight shift$98.78k - $139k
...California (USC) is seeking a Senior Investigator to join their team. This is... ..., and market condition.#LI-Remote Minimum Education: Master's... ...applicants with criminal records in a manner consistent with applicable... ...Hiring Ordinance, and with due consideration for patient and...Remote workFull timeWork at office$31 - $57 per hour
...Clearance Public Trust Overview To support... ...&C) team in managing a record-high volume of AD/CVD cases... ...duty (AD/CVD) investigations for the Department of Commerce... ...Washington, D.C. Remote work and telework arrangements... ...facility is closed due to local or national...Remote workHourly payFull timeContract workWork at officeLocal areaMonday to Friday- ...this role:Wells Fargo is seeking a Client Due Diligence Analyst to join the Consumer Compliance... ...frameworksParticipate in on-site and remote due diligence reviews of prospective... ...and Hiring Requirements:a. Third-Party recordings are prohibited unless authorized by Wells...Remote workFull timeWork experience placementWork at office
- ...urban population in the world.Position: Public Safety InvestigatorDepartment: Public Safety... ...will perform comprehensive criminal investigations, non-criminal investigations, law enforcement... ....Maintains accurate and complete records on investigative assignments.Participates...Full timeFixed term contractLocal areaFlexible hours
$19 - $20 per hour
...Beach Gardens, FL seeks a Background Check Investigator to research and process employee... ...including reference verifications and public record searches. The role requires attention to... ...0.00 per hour, and may consider out-of-state remote candidates who #J-18808-Ljbffr...Remote workHourly pay$19 - $20 per hour
...Background Check Investigator We are hiring a Background Check Investigator for our client... ...of reference verifications and public record searches, and completed reports are required... ...detailed oriented candidate. Out-of-state remote employees may be considered if they...Remote workHourly payWork at officeMonday to Friday$645 per month
Kentech Consulting Inc is looking for experienced Background Investigators in California to conduct pre-employment background investigations. This remote, project-based role requires a POST Background Investigator certification and at least five years of experience in...Remote work$69.81k
...to senior management! Special Investigator ($4,000 Hiring Incentive)... ...position may be available for remote work within Arizona (3 days per... ...staff members and the general public. Use and care of firearms.... ...all necessary driver’s license record checks. The license must be current...Remote workFull timeTemporary workPart timeWork at officeLocal areaWork from homeNight shiftWeekend work3 days per week$7,474.23 - $8,886.16 per month
...webpage. Functional Title: LTCR Provider Investigations Nurse Investigator Job Title: Nurse III... ....71 As part of a collaborative team of public servants, a Nurse Investigator protects... ...required to pass background and other due diligence checks. HHSC uses E-Verify. You must...Remote workFull timeTemporary workPart timeWork at officeWork from homeFlexible hoursShift workNight shiftAfternoon shift- ...seeks an accomplished Research Investigator to provide scientific... ...tools. Prepare manuscripts for publication in peer-reviewed scientific... ...to cancer research. Strong record of peer-reviewed publications... ...eligible for hybrid or mobile/remote work mode are at the discretion...Remote workTraineeship
- ...biomechanical assays. Evidence of scholarly ability (e.g., record of publications in peer-reviewed journals, acquisition of external funding,... ...Modes of Work Positions that are eligible for hybrid or mobile/remote work mode are at the discretion of the hiring department....Remote work
$45k
...winning background technology and investigations company. We are the creators... ...make a measurable impact on public safety, hiring integrity, and... .... This is a full-time, W-2 remote position ideal for... ...interviews, research public records, and produce clear, defensible...Remote workPermanent employmentFull time- ...Title: Equal Opportunity Investigator Employee Classification: Equal... ...4,000 employees, educating a record 49,000+ students across our... ...Education, Political Science, Public Administration, Law, Human... ...M-F, 8am-5pm (with some remote flexibility) Driving University...Remote workWork at office
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