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INDUSTRIESInvestigation and Personal Background Check Services
Executive VP, SIU Compliance & Investigations (Remote)

L7

advantage surveillanceNew York, NY

Compliance Managers

9 days ago

Protective Intelligence Analyst - Executive Protection Support

L5

input output groupNew York, NY

$90 - $100k per year

Intelligence Analysts

9 days ago

Workplace Investigations Specialist

L5

af managementNew York, NY

Compliance Managers

9 days ago

Remote Fraud Investigator - E-commerce Risk & Prevention

L4

whatnotPhoenix, AZ

Fraud Examiners, Investigators and Analysts

9 days ago

Remote SIU Lead Investigator (Healthcare Fraud)

L6

optumSt Paul, MN

Fraud Examiners, Investigators and Analysts

9 days ago

Senior Remote Background Investigator

L5

kentech consultingChicago, IL

Private Detectives and Investigators

9 days ago

Fraud Intelligence Researcher: Data-Driven Fraud Insights

L5

blumberg capitalNew York, NY

Fraud Examiners, Investigators and Analysts

8 days ago

Senior Financial Crimes Investigator

L5

united states digital spaceNew York, NY

Fraud Examiners, Investigators and Analysts

8 days ago

Criminal Field Researcher

L3

informdataLexington, KY

$15.00 - $15.00 Hourly

Detectives and Criminal Investigators

8 days ago

Remote KYC/AML Analyst (Contract, $75-$100/hr)

L5

obsidianMillbrae, CA

Fraud Examiners, Investigators and Analysts

8 days ago