Investigator Jobs

Mogo Kenya·Kenya·On-site

Fraud Investigator- Device Financing (Mobile Phones)

About us: MOGO Auto Limited is part of Eleving Group, an international fintech company operating in sixteen countries across three continents. We are a world-class, reliable, and internationally trusted partner, expanding access to finance in Kenya to promote upward social mobility. Our portfolio en

Robinhood·United States·Denver,Westlake+1 more·On-site

AML Investigator

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cu

Biosecurity & AI Safety Investigator

About 10a Labs: 10a Labs is the safety and threat-intelligence layer trusted by frontier AI labs, AI unicorns, Fortune 10 companies, and leading global technology platforms. Our adversarial red teaming, model evaluations, and intelligence collection enable engineering, safety, and security teams to

hcfraudshield·United Kingdom·Chesterfield·On-site

SIU Clinical Investigator

Healthcare Fraud Shield, a leader in healthcare fraud prevention and payment integrity solutions, is looking for a talented Clinical Coder/Fraud Investigator to join our team.

brushcreeksolutions·United States·On-site

Independent Contractor - Federal Background Investigator

Independent Contractor – Federal Background Investigator (1099) Brush Creek Solutions, LLC Location: Nationwide (Remote with Local Travel) Contract Type: 1099 Independent Contractor About the Role As a contracted Background Investigator, you will conduct federal background investigations in accordan

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Superiorexecutiveandlegalrecruiting·United States·Los Angeles·Remote · United States

Private Investigator - Civil Litigation & Class Action Investigations

Private Investigator — Civil Litigation & Class Action Investigations Superior Executive & Legal Recruiting is conducting a confidential search on behalf of a sophisticated Los Angeles-based plaintiff's class action law firm seeking a licensed Private Investigator to support complex civil litigation

photofax·United States·Columbia·On-site

Private Investigator - Company Vehicle Provided!

Private Investigator - Company Vehicle Provided! $2000 SIGNING BONUS!!! PhotoFax, Inc., a nationwide private detective agency, is currently hiring surveillance investigators to join our team in the Columbia, MO/St. Louis region. If you like to work autonomously in dynamic environments, surveillance

sales-labconnect·United States·Johnson City·On-site

Investigator Support Services Specialist I - Investigator Support Services

fawrymicrofinance·Egypt·Cairo·On-site

SME Investigator

alliedsolutions·United States·Plano·On-site

Claims Investigator

Position Summary; This position is responsible for the initial setup and investigation of claims prior to the assignment of the claim to a licensed adjuster. This will include researching and investigating EZ Claim Total Loss, GAP, CPI and others as assigned. This position will involve the initial p

centralins

Anti-Fraud Special Investigator

Location: Van Wert, OH; Dublin, OHWork Model: Hybrid Position type: Full time - salary We’re a team of employees passionate about delivering best-in-class customer service and driving innovation in claims management. Integrity, relationships, and excellence are at the heart of everything we do. Our

cece·Canada·Toronto·On-site

Bilingual Investigator / Enquêteur(trice) bilingue

Bilingual Investigator Permanent, Full-Time This position is being posted to fill an existing vacancy Hiring Range: $76,996 - $81,524 The College of Early Childhood Educators (the College) supports high-quality early learning and care by regulating more than 65,000 members of the profession in the p

deltagroup·United States·Burlington·On-site

FT Private Investigator - Burlington, VT

Delta Group is a privately held, national investigative firm established in 1983 and headquartered in Buford, Georgia. As pioneers of unmanned surveillance technology, Delta Group’s eRemote® technology is an industry recognized product that continues to evolve and produce game-changing results. With

Senior AML Investigator

Better Money Strike is the Bitcoin company. With Strike, you can buy and sell bitcoin, pay bills, and borrow against your holdings. From individuals to businesses, Strike is purpose-built for every step of the Bitcoin journey. Available in more than 100 countries — including the U.S., Europe, Latin

labordeearles·United States·Lafayette·On-site

Investigator - Lafayette, LA

Grow with us! We are featured in Inc. Magazine's prestigious 2023 Inc. 5,000 Fastest-Growing Private Companies List and are the 25th fastest-growing private company in the entire state of Louisiana! Do you find satisfaction in helping people and making a difference in their lives and the lives of th

brushcreeksolutions·United States·On-site

Independent Contractor - Federal Background Investigator

Independent Contractor – Federal Background Investigator (1099) Brush Creek Solutions, LLC Location: Nationwide (Remote with Local Travel) Contract Type: 1099 Independent Contractor About the Role As a contracted Background Investigator, you will conduct federal background investigations in accordan

jajafinance·United Kingdom·Manchester·On-site

Complex Financial Crime Investigator

About Jaja Our Mission: Empowering our customers to buy, borrow, and build—driven by tech, fuelled by data, and built for the future. Our Company Values: Care Deeply, Adapt & Thrive, Challenge everything, Go for it! Own it, Make it Simple Jaja is an innovative UK based consumer finance business, lea

photofax·United States·Irvine·On-site

Private Investigator - Company Vehicle Provided!

Job description: Private Investigator - Company Vehicle Provided! PhotoFax, Inc., a nationwide private detective agency, is currently hiring surveillance investigators to join our team in the Irvine/Los Angeles, CA region. If you like to work autonomously in dynamic environments, surveillance invest

Monzo·(uk)·Remote · Worldwide

Fraud Investigator, Overnight Team

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we off

Mercury·United States·San Francisco·Remote · United States

Senior KYC Investigator - Ongoing Due Diligence

Mercury is the fintech startups use for banking* and all their financial workflows. This turns out to be a pretty wild endeavor, so we’re looking to bring someone sharp onto our Ongoing Due Diligence (ODD) team to help us out. We are seeking a thoughtful and detail-oriented Senior Risk Investigator