ZipRecruiter

Log In

2

Remote Dcsa Background Investigator Jobs (NOW HIRING)

RealPage, Inc.

Criminal Investigator

Richardson, TX · Remote

$26.97 - $45.91/hr

Knowledge of criminal court systems and processes required. * 1-2 years of experience in background ... Experience with SQL a plus. #LI-AS2 #LI-Remote SALARY AND BENEFITS * RealPage provides a ...

GDIT

Nurse Analyst/Investigator

WV · Remote

$93K - $126K/yr

Ability to pass CMS security clearance & background check Desired Skills: * 3 years of experience ... Remote Work Location: Any Location / Remote Additional Work Locations: Total Rewards at GDIT: Our ...

Peraton

Systems Architect

$112K - $179K/yr

... Background Investigation Services (NBIS) program. This is a remote role. NBIS is the federal ... Experience supporting DCSA, DoD, Intelligence Community, or other federal programs. * Experience ...

Materion Corporation

Thin Film Engineer

Westford, MA · On-site +1

$77K - $87K/yr

For individuals to be considered for a security clearance, the Defense Counterintelligence and Security Agency (DCSA), conducts personnel security background investigations for the Department of ...

next page

Showing results 1-20

All JobsRemote Dcsa Background Investigator Jobs

Remote Dcsa Background Investigator information

See salary details

$32K

$75.3K

$131K

How much do remote dcsa background investigator jobs pay per year?

As of Jul 5, 2026, the average yearly pay for remote dcsa background investigator in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What are the typical challenges faced by a Remote DCSA Background Investigator, and how can they be managed effectively?

Remote DCSA Background Investigators often face challenges such as managing tight deadlines, handling sensitive or complex cases, and maintaining clear communication with sources and team members without in-person contact. Effective time management, strong organizational skills, and proficiency with secure digital tools are essential for success. Additionally, maintaining objectivity, attention to detail, and adhering strictly to federal guidelines are crucial in order to deliver accurate and timely reports. Regular virtual meetings and support from experienced colleagues can help overcome the isolation sometimes experienced in remote work.

What is the difference between Remote Dcsa Background Investigator vs Remote Dcsa Background Investigator?

AspectRemote Dcsa Background Investigator

Since the comparison is with the same job title, there is no difference between a Remote Dcsa Background Investigator and itself. Typically, variations may exist based on employer or specific job requirements, but the core responsibilities, credentials, and work environment remain consistent. Both roles involve conducting background checks for the Department of Commercial Vehicle Safety Administration (Dcsa), often remotely, requiring similar certifications and skills. Therefore, the primary distinction lies in the specific employer or project, not the role itself.

What are the key skills and qualifications needed to thrive as a Remote DCSA Background Investigator, and why are they important?

To thrive as a Remote DCSA Background Investigator, you need a solid understanding of investigative procedures, federal background check regulations, and typically a bachelor’s degree or equivalent investigative experience. Familiarity with government databases such as eQIP, case management systems, and completion of DCSA investigator certification are often required. Strong attention to detail, analytical thinking, and excellent written and verbal communication skills set top performers apart in this role. These abilities ensure thorough, accurate investigations and compliance with federal standards, which are critical for national security clearance processes.

What are Remote DCSA Background Investigators?

Remote DCSA Background Investigators are professionals who conduct background investigations on individuals applying for security clearances, employment, or contracts with the federal government. They work remotely to gather and verify information about an individual's personal history, employment, education, criminal records, and other relevant details. These investigators play a crucial role in helping the Defense Counterintelligence and Security Agency (DCSA) assess whether individuals are eligible for access to sensitive information or positions. Their work involves interviews, record checks, and report writing, all performed from a remote location using secure systems.
More about Remote Dcsa Background Investigator jobs
What cities are hiring for Remote Dcsa Background Investigator jobs? Cities with the most Remote Dcsa Background Investigator job openings:
What are the most commonly searched types of Dcsa Background Investigator jobs? The most popular types of Dcsa Background Investigator jobs are:
What states have the most Remote Dcsa Background Investigator jobs? States with the most job openings for Remote Dcsa Background Investigator jobs include:
What job categories do people searching Remote Dcsa Background Investigator jobs look for? The top searched job categories for Remote Dcsa Background Investigator jobs are:
Remote Dcsa Background Investigator jobs near you
Infographic showing various Remote Dcsa Background Investigator job openings in the United States as of June 2026, with employment types broken down into 86% Full Time, and 14% Part Time. Highlights an 100% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.
Financial Crimes Investigator - Cryptocurrency/Blockchain

Financial Crimes Investigator - Cryptocurrency/Blockchain

Treliant LLC

Remote

$50 - $60/hr

Temporary

Medical, Retirement, PTO

Posted 19 days ago

Job description

Overview
Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. 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 advisory and consulting, implementation, staffing and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.
Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, London, Belfast, and Łódź, Poland. For more information visit www.treliant.com.
Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, gender, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual worldwide view and experiences and systems of beliefs ("the principles"). We believe in championing every voice and ensuring everyone's full potential.
We are looking for Financial Crimes Investigators with an expertise in blockchain and cryptocurrencies to join our team for remote, project-based opportunities.
Responsibilities
While the scope of each project may be different, your duties & responsibilities may include:
  • Conduct thorough Blockchain Tracing investigations into potential financial crimes, including AML, fraud, and sanctions violations.
  • Ensure clients meet regulatory and compliance standards by performing EDD/ CDD checks, KYC assessments and analyzing source of funds.
  • Analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and analytics tools to track illicit activity or suspicious behavior.
  • Draft and submit SARs to relevant authorities
  • Identify and assess potential financial crime risks across all client portfolios, leveraging both traditional and crypto-related financial systems.
  • Work closely with regulatory agencies, and financial institutions to ensure compliance with global anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations.
  • Investigate high-volume or high-value transactions, including cross-border transfers, to identify red flags or signs of illegal activities.

Qualifications
  • Strong education background; Bachelor's Degree preferred.
  • 3+ years of experience in Financial Crime; either directly with a bank/financial institution or via a third party providing consulting services.
  • Strong background in AML, CTF or Sanctions, with an understanding of the compliance and regulatory frameworks that apply.
  • Familiarity with cryptocurrency blockchain tracing and blockchian technologies including investigating transactions on blockchain platforms and identifying risks associated with digital assets.
  • Familiarity with blockchain forensics tools such as Chainalysis, Elliptic, or CipherTrace to trace and analyze crypto transactions.
  • Knowledge of global regulatory frameworks for crypto - understanding of evolving cryptocurrency regulations, including FATF's Travel Rule, KYC/AML compliance for digital assets, and the legal landscape around crypto in different regions.
  • Experience in developing risk mitigation strategies for crypto-based financial crimes, including fraud prevention and transaction monitoring in the crypto space.

We are committed to being an Equal Opportunity Employer and want to build a diverse, inclusive and authentic workplace. If you are interested in working for Treliant but don't tick all the boxes, we encourage you to apply as you may be the perfect candidate for this or other roles.
Benefits
Primary Location: Remote
Primary Location Salary Range: $50/hr - $60/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.

Apply