Remote Trust & Safety Investigator - Risk & Compliance
Roadie
- Remote job
Roadie, a UPS company, is seeking a Trust & Safety professional to identify and resolve risk-related issues on our delivery platform, using data to spot patterns. You will adjudicate background screenings, ensure regulatory compliance, and collaborate with Legal and Law Enforcement to protect users and the brand. In a fast-paced environment, you will contribute to process improvements and help reduce losses. Roadie offers strong compensation and extensive benefits to support you. #J-18808-Ljbffr Roadie
- ...leading live shopping platform is seeking a Trust & Safety Agent to ensure the safety and integrity... ...with the team to identify potential risks and assist customers with sensitive cases... ...or equivalent experience). As part of a remote co-located team based in Phoenix, AZ,...Remote jobWork from homeFlexible hoursWeekend work
$109k - $192k
Snorkelai in Redwood City is looking for a Trust & Safety Associate to help protect the integrity of... ...contributor ecosystem. You will conduct investigations, identify fraud patterns, and develop controls to safeguard compliance. The role requires 2-4 years of experience...Remote job$26.07 per hour
...Entry Level Background Investigator- Northeast Region At CACI, background investigation is... ...reports—it's a critical role in ensuring the safety and security of our nation. By joining... ...be part of an organization that values trust, integrity, and professionalism in...Remote workHourly payMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementImmediate startHome officeFlexible hours$27.89 - $43.23 per hour
## Pre-employment Background Investigator - Department of SafetyApplylocations... ...investigations for public‐trust positions. This team plays a critical... ...investigations, preferably within public safety or government settings.This position is remote; however, applicants must live...Remote workLocal areaImmediate start$26.07 per hour
...DHS Credentialed Background Investigator At CACI, background investigation is more than research... ...reports; it's your chance to contribute to the safety and security of our nation in the company of colleagues who value trust and integrity above all else. CACI fosters a...Remote workHourly payMinimum wageFull timeContract workPart timeFor contractorsWork experience placementImmediate startHome officeFlexible hours- A trusted AI safety organization is seeking a Threat Investigator to join their remote Investigations Team. The ideal candidate will have over 3 years of investigative experience, particularly in sensitive subjects like child safety, and strong skills in SQL and Python...Remote job
- ...Wind Power / GE is seeking a senior-level customer relationship manager in the area of trust and safety. This 100% remote position requires expertise in risk operations and compliance, aimed at supporting gig economy platforms. Applicants should have 7+ years of...Remote job
- ...critical policy guidance to Customer Support and Operations, investigating complex policy cases, and ensuring adherence to policies.... ...investigations. Offering competitive pay, this position is a key part of a fast-paced team focused on trust and safety. #J-18808-Ljbffr Yoh,-A-Day-
- Turo Inc. is seeking a Trust & Safety Investigator I-1 in Phoenix, AZ. You will respond to, investigate, and resolve risk-related cases including fraudulent activity and missing vehicles, reporting to the Investigations Supervisor. The role emphasizes strong judgment,...Work at office
$58k - $73k
## Trust & Safety Investigator I-1Applylocations: Arizonatime type: Full timeposted on: Posted Yesterdaytime... ...to, investigate, and resolve assigned risk-related cases including fraudulent... ...our Phoenix, AZ office. This is not a remote position and interested parties must reside...Full timeFixed term contract3 days per week$58k - $73k
About the team Join Turo as a Trust & Safety Investigator supporting our vibrant collection of car owners... ...to, investigate, and resolve assigned risk‑related cases including fraudulent... ...in our Phoenix, AZ office. It is not a remote position; interested parties must reside...Full time- Turo Inc. is seeking a Trust & Safety Investigator based in Phoenix to ensure safety and security for the community. You will respond to, investigate, and resolve risk-related cases including fraud and missing vehicles, coordinating with law enforcement and internal teams...
$114.08k - $218.03k
...products, exceptional service and trusted advice. We seek to be the #1... .... USAA roles may offer remote or hybrid flexibility for active... ...knowledge. ~ Ensure risks associated with business activities... ...in accordance with risk and compliance policies and procedures....Remote workH1bWork at office$125k - $135k
...Control Risks' Embedded Consulting team is hiring a Regional... ...This role will work with their investigations team that helps monitor and... ...decisions. Previous experience in trust & safety, fraud detection, or risk... ...to support flexible and remote working. Medical Benefits, Prescription...Remote workWork at officeFlexible hours- ...AAA Life is a respected and trusted American brand that has been... ...fraud detection, prevention and investigative capabilities. This role... ...supporting cross-functional fraud risk management initiatives. This... ...company assets and ensure compliance with regulatory requirements....Remote workWork experience placementH1bRelocation
- ...'s a testament to the trust our investors have in... ...to the Head of Credit Risk, with a dotted line into... ...block and manual investigation policies. Advanced... ...workflows. Regulatory & Compliance Liaison: Coordinate with... ...and vision plans Remote work environment,...Remote work
- ...The Fraud, Waste, and Abuse Investigations Manager handles the operational... ...related to Pharmacy Compliance, FWA. This will require close... ...limited to, gaps in care, high risk medications, compliance and adherence... .... ~ Integrity - Builds trust with other people, tells the...Remote workContract workLocal areaMonday to FridayFlexible hoursNight shiftWeekend work
- ...seeking a Teammate Relations Advisor to support internal investigations and ensure workplace safety and compliance. The ideal candidate has a Bachelor's degree in... ...in investigations. This role is fully remote and offers opportunities for professional development...Remote work
$143.32k - $273.93k
...products, exceptional service and trusted advice. We seek to be the #1... .... USAA roles may offer remote or hybrid flexibility for active... ...business strategy. * Ensure risks associated with business... ...in accordance with risk and compliance policies and procedures. What...Remote workTemporary workH1bWork at office- ...Medicine Physician Principal Investigator We're seeking an Internal... ...clinical trials, ensure participant safety, and help generate high-... ...as needed. Ensure compliance with protocols, site SOPs, ICH... ...West Hills, California (some remote chart review/sponsor calls as...Remote workPart timeFlexible hours
- ...research and deployment organization is seeking a Technical Abuse Investigator to detect and disrupt malicious use of their platform. This... ...and handle sensitive investigations, with opportunities for remote work within the United States, preferably based in San Francisco...Remote job
- Belk seeks an Asset Protection Investigator to proactively investigate theft, fraud, and safety incidents. This is a non-exempt remote position within its multi-state footprint. The... ...to protect company assets and ensure compliance with policies. The ideal candidate should...Remote job
- The Arizona Department of Child Safety (DCS) is seeking a Child Welfare Investigator to join the Office of Child Welfare Investigations in Maricopa County. The role focuses on investigating criminal conduct reports involving felony child abuse and neglect, with home visits...Remote jobWork at office
- OpenAI is seeking a Child Safety Investigator in San Francisco to investigate and disrupt actors using OpenAI’s products for child exploitation. This role requires deep expertise in online child safety, technical fluency, and the ability to operate in high-impact situations...Remote job
- Arizona Department of Child Safety is seeking a Child Welfare Investigative Specialist to lead investigations into serious allegations against Arizona’s children. You will conduct home visits, interview families, partner with law enforcement, and document findings to support...Remote job
$29.08 per hour
Child Welfare Investigative Specialist - Investigator - Office of Child Welfare Investigations The Arizona Department of Child Safety (DCS) is a social and human services agency whose mission... ...plan. Wellness plans. Remote work is a management option and not...Remote workHourly payTemporary workWork at office- Intelligence & Investigations - San Francisco and Remote - US OpenAI’s mission is to ensure... ...policies and build scalable safety mitigations. By precisely... ...proactively surface high-risk behavior, especially... ...unrelated to job posting compliance. We are committed to providing...Remote work
$29.08 per hour
ARIZONA DEPARTMENT OF CHILD SAFETY The Arizona Department of Child Safety (DCS) is a social... ...prevention, services, and support. INVESTIGATOR OFFICE OF CHILD WELFARE INVESTIGATIONS JOB... ...the option of a full‑time or part‑time remote work schedule, employees enjoy improved...Remote workHourly payFull timeTemporary workPart timeWork at officeImmediate start- ...and communication skills. The ideal candidate will be detail-oriented, possess critical thinking skills, and have experience in investigative work. The position includes benefits such as medical, vision, and dental coverage, among others. #J-18808-Ljbffr Yoh Services LLC
- ...individual to join our team as a Senior Investigator Ombudsman. The Senior Investigator will... ...complaints relating to the Department of Child Safety (DCS), as well as administrative acts of... ...the option of a full-time or part-time remote work schedule, employees enjoy improved...Remote workFull timeTemporary workPart timeWork experience placementWork at officeFlexible hours
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