AML Investigator
$65/hr
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 ...
AML Investigator
$65/hr
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 ...
AML Investigator
$65/hr
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 ...
AML Investigator
$65/hr
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 ...
POST CERTIFIED BACKGROUND INVESTIGATOR, REMOTE (1099)
Los Angeles, CA · Remote
$45 - $55/hr
This is a project-based, case-driven role with work assigned based on availability, experience, and ... This is a remote position.
Quick apply
POST CERTIFIED BACKGROUND INVESTIGATOR, REMOTE (1099)
Los Angeles, CA · Remote
$45 - $55/hr
This is a project-based, case-driven role with work assigned based on availability, experience, and ... This is a remote position.
POST CERTIFIED BACKGROUND INVESTIGATOR, REMOTE (1099)
Los Angeles, CA · On-site +1
$45 - $55/hr
We are passionate investigators for discovery and truth. * Community and Employee Partnerships : We ... This is a project-based, case-driven role with work assigned based on availability, experience, and ...
POST CERTIFIED BACKGROUND INVESTIGATOR, REMOTE (1099)
Los Angeles, CA · On-site +1
$45 - $55/hr
We are passionate investigators for discovery and truth. * Community and Employee Partnerships : We ... This is a project-based, case-driven role with work assigned based on availability, experience, and ...
SIU Investigator (Remote U.S.)
OK · Remote
... 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 ...
SIU Investigator (Remote U.S.)
OK · Remote
... 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 ...
SIU Investigator (Remote U.S.)
FL · Remote
... 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 ...
SIU Investigator (Remote U.S.)
FL · Remote
... 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 ...
SIU Investigator (Remote U.S.)
OK · Remote
... 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 ...
SIU Investigator (Remote U.S.)
OK · Remote
... 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 ...
SIU Investigator (Remote U.S.)
TX · Remote
... 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 ...
SIU Investigator (Remote U.S.)
TX · Remote
... 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 ...
SIU Investigator (Remote U.S.)
TX · Remote
... 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 ...
SIU Investigator (Remote U.S.)
TX · Remote
... 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 ...
SIU Investigator (Remote U.S.)
TX · Remote
... 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 ...
SIU Investigator (Remote U.S.)
TX · Remote
... 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 ...
SIU Investigator (Remote U.S.)
FL · Remote
... 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 ...
SIU Investigator (Remote U.S.)
FL · Remote
... 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 ...
Experienced Surveillance Investigator
Dallas, TX · Remote
$22 - $27/hr
Follow specific case instructions * Conduct video surveillance of subjects to document their ... Varies depending on experience COVID-19 considerations: We provide all employees with Personal ...
Quick apply
Experienced Surveillance Investigator
Dallas, TX · Remote
$22 - $27/hr
Follow specific case instructions * Conduct video surveillance of subjects to document their ... Varies depending on experience COVID-19 considerations: We provide all employees with Personal ...
Investigator
Colorado Springs, CO · Remote
$88K - $123K/yr
Fully remote work may be available for candidates residing elsewhere in the United States ... case referrals * Conduct interviews/investigations, as assigned * Conduct non-analytical ...
Quick apply
Investigator
Colorado Springs, CO · Remote
$88K - $123K/yr
Fully remote work may be available for candidates residing elsewhere in the United States ... case referrals * Conduct interviews/investigations, as assigned * Conduct non-analytical ...
Fraud Investigator - Fully Remote | Upto $70/hr
San Francisco, CA · Remote
$70/hr
Remote Role Responsibilities * Construct enterprise fraud scenarios for large-scale transaction ... Prior rubric, fraud-investigation training curriculum, or case documentation authorship.
Quick apply
Fraud Investigator - Fully Remote | Upto $70/hr
San Francisco, CA · Remote
$70/hr
Remote Role Responsibilities * Construct enterprise fraud scenarios for large-scale transaction ... Prior rubric, fraud-investigation training curriculum, or case documentation authorship.
... 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 ...
... 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 ...
LEAD INVESTIGATOR: W2
Miami, FL · Remote
$45K/yr
... 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 ...
Quick apply
LEAD INVESTIGATOR: W2
Miami, FL · Remote
$45K/yr
... 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 ...
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 ...
Quick apply
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 ...
Senior SIU Investigator
$70K - $126K/yr
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 ...
Senior SIU Investigator
$70K - $126K/yr
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 ...
LEAD INVESTIGATOR: W2
$45K/yr
... 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 ...
LEAD INVESTIGATOR: W2
$45K/yr
... 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 ...
Senior Compliance Investigator
$70K - $126K/yr
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 ...
Senior Compliance Investigator
$70K - $126K/yr
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 ...
Remote Covid Case Investigator information
See salary details
$23.08 - $24.74
18% of jobs
$25.39 is the 25th percentile. Wages below this are outliers.
$24.74 - $26.40
17% of jobs
$26.40 - $28.06
11% of jobs
The median wage is $28.71 / hr.
$28.06 - $29.72
10% of jobs
$29.72 - $31.38
4% of jobs
$31.38 - $33.04
3% of jobs
$33.04 - $34.70
8% of jobs
$35.39 is the 75th percentile. Wages above this are outliers.
$34.70 - $36.36
10% of jobs
$36.36 - $38.02
8% of jobs
$38.02 - $39.69
8% of jobs
$39.69 - $41.35
4% of jobs
$23
$31
$41
How much do remote covid case investigator jobs pay per hour?
As of Aug 17, 2026, the average hourly pay for remote covid 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 the difference between Remote Covid Case Investigator vs Remote Contact Tracer?
| Aspect | Remote Covid Case Investigator | Remote Contact Tracer |
|---|---|---|
| Required Credentials | Health-related certifications, public health background | Basic health knowledge, often no formal certification needed |
| Work Environment | Remote, healthcare or public health agencies | Remote, public health organizations or government agencies |
| Employer & Industry | Public health departments, healthcare providers | Public health agencies, government health departments |
| Search & Comparison Intent | Understanding roles in COVID-19 response | Similar COVID-19 contact tracing roles |
Remote Covid Case Investigators focus on interviewing confirmed COVID-19 cases to gather detailed information, often requiring health-related certifications. Remote Contact Tracers primarily identify and notify individuals exposed to COVID-19, usually with less formal credentials. Both roles are remote, work within public health sectors, and are essential in pandemic response efforts, but they differ in responsibilities and required qualifications.
More about Remote Covid Case Investigator jobs
What cities are hiring for Remote Covid Case Investigator jobs?
Cities with the most Remote Covid Case Investigator job openings:
What are the most commonly searched types of Covid Case Investigator jobs?
The most popular types of Covid Case Investigator jobs are:
What states have the most Remote Covid Case Investigator jobs?
States with the most job openings for Remote Covid Case Investigator jobs include:
What job categories do people searching Remote Covid Case Investigator jobs look for?
The top searched job categories for Remote Covid Case Investigator jobs are:
- Investigative Case Manager
- No Experience International Private Investigator
- Contractual Insurance Accident Investigator
- Remote Integrity Investigator
- No Experience Cargo Theft Investigator
- Licensed Investigator
- Intern Civilian Crime Scene Investigator
- From Home International Background Investigator
- Special Investigations Unit Insurance
- Surveillance
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:
Qualifications
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.
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-Ã -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.
About Treliant
Sourced by ZipRecruiter
Industry
Business management consulting
Company size
51 - 200 Employees
Headquarters location
Washington, DC, US
Year founded
2005