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Remote Cold Case Investigator Jobs (NOW HIRING)

Treliant LLC

AML Investigator

$65/hr

  • Medical

  • Retirement

  • PTO

All work will be 100% remote. Responsibilities While the scope of each project may be different ... Utilize transaction monitoring and case management systems (as available), vendor solutions, and ...

Treliant LLC

AML Investigator

$65/hr

  • Medical

  • Retirement

  • PTO

All work will be 100% remote. Responsibilities While the scope of each project may be different ... Utilize transaction monitoring and case management systems (as available), vendor solutions, and ...

Crum & Forster

SIU Investigator (Remote U.S.)

OK · Remote

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... remote presence in limited regional offices What you will do: * Provide investigative and anti ... Case manage vended services such as surveillance, activity checks, and medical canvases with a ...

Crum & Forster

SIU Investigator (Remote U.S.)

FL · Remote

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... remote presence in limited regional offices What you will do: * Provide investigative and anti ... Case manage vended services such as surveillance, activity checks, and medical canvases with a ...

Crum & Forster

SIU Investigator (Remote U.S.)

OK · Remote

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... remote presence in limited regional offices What you will do: * Provide investigative and anti ... Case manage vended services such as surveillance, activity checks, and medical canvases with a ...

Crum & Forster

SIU Investigator (Remote U.S.)

TX · Remote

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... remote presence in limited regional offices What you will do: * Provide investigative and anti ... Case manage vended services such as surveillance, activity checks, and medical canvases with a ...

Crum & Forster

SIU Investigator (Remote U.S.)

TX · Remote

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... remote presence in limited regional offices What you will do: * Provide investigative and anti ... Case manage vended services such as surveillance, activity checks, and medical canvases with a ...

Crum & Forster

SIU Investigator (Remote U.S.)

TX · Remote

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... remote presence in limited regional offices What you will do: * Provide investigative and anti ... Case manage vended services such as surveillance, activity checks, and medical canvases with a ...

Crum & Forster

SIU Investigator (Remote U.S.)

FL · Remote

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... remote presence in limited regional offices What you will do: * Provide investigative and anti ... Case manage vended services such as surveillance, activity checks, and medical canvases with a ...

USADA

Investigator

Colorado Springs, CO · Remote

$88K - $123K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Fully remote work may be available for candidates residing elsewhere in the United States ... case referrals * Conduct interviews/investigations, as assigned * Conduct non-analytical ...

Jobgether

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... remote-first environment. Accountabilities: The AML Investigator will play a key role in monitoring ... This position requires a hands-on approach to case analysis, documentation, and continuous ...

Kentech Consulting Inc

LEAD INVESTIGATOR: W2

Miami, FL · Remote

$45K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... case management system. Our Mission We help the world make clear and informed hiring decisions. Our ... As a remote investigator, you will analyze applications, conduct interviews, research public ...

Kentech Consulting Inc

LEAD INVESTIGATOR: 1099

Chicago, IL · Remote

$200/day

... case management system. MISSION We're on a mission to help the world make clear and informed hiring ... As a remote investigator, you will analyze applications, conduct interviews, research public ...

Centene

Senior SIU Investigator

$70K - $126K/yr

  • Medical

  • Retirement

  • PTO

Utilizes advanced investigative techniques, data analysis, and case development strategies to ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...

Kentech Consulting, Inc.

LEAD INVESTIGATOR: W2

$45K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... case management system. Our Mission We help the world make clear and informed hiring decisions. Our ... As a remote investigator, you will analyze applications, conduct interviews, research public ...

Centene

Senior Compliance Investigator

$70K - $126K/yr

  • Medical

  • Retirement

  • PTO

Provides weekly case summaries and adheres to established minimum case review quotas to ensure ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...

Centene

Senior Compliance Investigator

OR · On-site +1

$70K - $126K/yr

  • Medical

  • Retirement

  • PTO

Provides weekly case summaries and adheres to established minimum case review quotas to ensure ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...

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How much do remote cold case investigator jobs pay per hour?

As of Aug 18, 2026, the average hourly pay for remote cold case investigator in the United States is $31.71, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $36.06 per hour, depending on experience, location, and employer.

What is a remote cold case investigator?

A Remote Cold Case Investigator is a professional who examines unsolved criminal cases, often involving homicides or missing persons, from a location outside of a traditional police department or field setting. They review case files, analyze evidence, and collaborate with law enforcement agencies using digital tools and databases. Their goal is to find new leads, re-examine evidence with current technology, and assist in solving cases that have remained unresolved for years. Working remotely allows them to provide their expertise from anywhere, making use of secure digital communication and research methods.

How do remote cold case investigators typically collaborate with law enforcement and other team members when working from a distance?

Remote Cold Case Investigators often rely on secure digital communication tools, such as video conferencing, encrypted email, and case management software, to coordinate with law enforcement agencies and multidisciplinary teams. Regular virtual meetings are held to discuss case progress, share findings, and strategize next steps. Investigators may also access digital databases and cloud-based evidence repositories to review case files and forensic data remotely. Building strong relationships and maintaining clear communication are essential for overcoming the challenges of working off-site while ensuring thorough and cohesive investigations.

What are the key skills and qualifications needed to thrive as a remote cold case investigator, and why are they important?

To thrive as a Remote Cold Case Investigator, you need strong analytical skills, experience in criminal investigations, and a relevant degree in criminal justice or forensic science. Familiarity with digital forensics tools, case management software, and access to law enforcement databases is typically required. Exceptional attention to detail, persistence, and effective communication are crucial soft skills for reviewing evidence and collaborating with various agencies. These skills and qualities are vital to uncovering new leads, solving complex cases, and ensuring justice is served in unresolved investigations.
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Remote Cold Case Investigator jobs near you
Infographic showing various Remote Cold Case Investigator job openings in the United States as of August 2026, with employment types broken down into 86% Full Time, 7% Part Time, and 7% Contract. Highlights an 100% Remote job distribution, with an average salary of $65,950 per year, or $31.7 per hour.

AML Investigator

Treliant LLC

Remote

$65/hr

Temporary

Medical, Retirement, PTO

Re-posted 16 days ago

Job description

Overview
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.
We provide data-driven, technology-enabled consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients.
Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia.
Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, genders, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual's worldview, experiences and system of beliefs ("the principles"). We believe in championing every voice and ensuring everyone's full potential.
Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote.
Responsibilities
While the scope of each project may be different, your duties & responsibilities may include:
  • Review and independently assess cases derived from Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) suspicious activity monitoring and Economic Sanctions/Office of Foreign Assets Control (OFAC) screening conducted by Treliant or client.
  • Review and independently assess Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) cases derived from customer profile monitoring to ensure complete and accurate Know Your Customer (KYC) profiles and Customer Identification Program (CIP) requirements.
  • Utilize transaction monitoring and case management systems (as available), vendor solutions, and open source tools to conduct investigations.
  • Compare observed activity with client KYC and expected activity profiles for potentially suspicious transactions or behaviors.
  • Prepare observations from review and analysis through compiling of review notes, documentation and resolution.
  • Interact with client compliance and operational staff, customer service areas and management in conducting reviews.
  • Determine whether activity should be escalated for further review based on alert reviews.
  • Determine whether suspicious activity reports (SARs) should be filed based on case investigations.
  • Manage of weekly case load in a timely fashion in accordance with Treliant's Service Level Agreement (SLA's).
  • Meet weekly time-keeping and reporting requirements vis-à-vis client and Treliant.
  • Communicate professionally, transparently, and in a timely fashion regarding weekly scheduling to client and/or Treliant Supervisors.

Qualifications
  • Knowledge of government regulatory requirements and expectations for identifying unusual or suspicious activity in connection with financial transactions, related to economic sanctions (e.g., OFAC), and the requirements to file suspicious activity reports.
  • Five (5) years of experience conducting AML/BSA and/or Economic Sanctions/OFAC investigations at financial institutions.
  • Strong analytical skills derived from previous experience in a Financial Intelligence Unit (FIU) or similar investigative setting including former law enforcement.
  • Strong written and verbal communication skills a must to work effectively with all levels of consultants and client staff.
  • Ability to work well with others as well as independently and with minimal supervision.
  • Strong organizational and time management skills and ability to handle multiple tasks/projects simultaneously.
  • Proficient in various software applications including Excel, Word, PowerPoint, email, banking systems and transaction monitoring/case management software (e.g., Mantas, Actimize, Fircosoft, Fiserve AML Manager, PRIME Compliance Suite).
  • Experience conducting and interpreting Lexis Nexis and Negative News Searches.
  • Experience writing SAR and alert/case narratives summarizing the results of investigations and selecting requisite supporting documentation.
  • Experience with historical transaction analyses (i.e., "lookbacks") preferred, including conducting flow of funds analysis and compiling associated supporting documentation.
  • Prior consulting experience preferred.

Benefits
Primary Location: Remote
Primary Location Salary Range: $25/hr - $65/hr
Treliant offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace. In addition to a competitive base salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.
If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant. We invest in people, and challenge you to advance your career while achieving your aspirations and goals. Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation. If you strive for excellence and seek an inclusive environment apply on line treliant.com and follow us on LinkedIn.
Right to Work
Treliant is not in the position to provide sponsorship for this current position and so applicants must be able to work in the United States without requiring sponsorship.
Please note, Treliant receives a high volume of applications for all roles. While we will endeavor to respond to all applicants, this is not always possible. Should you not receive a response to your application within 2 weeks, it is likely that you will have been unsuccessful on this occasion. However, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise.
Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.

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