Threat Investigator US
Washington, DC · Remote
This is a remote, full‐time position. In this role, you will Proactively detect and reacquire bad ... fraud abuse, radicalization/persuasion/grooming, hateful activities and groups. #J-18808-Ljbffr
Washington, DC · Remote
This is a remote, full‐time position. In this role, you will Proactively detect and reacquire bad ... fraud abuse, radicalization/persuasion/grooming, hateful activities and groups. #J-18808-Ljbffr
Washington, DC · Remote
This is a remote, full‐time position. In this role, you will Proactively detect and reacquire bad ... fraud abuse, radicalization/persuasion/grooming, hateful activities and groups. #J-18808-Ljbffr
Arlington, VA · On-site +1
$121K - $158K/yr
We also investigate waste, fraud, and abuse in the Department and those who do business with it. Learn more about this agency Duties Help This position is located at the Department of Commerce OIG ...
Arlington, VA · On-site +1
$121K - $158K/yr
We also investigate waste, fraud, and abuse in the Department and those who do business with it. Learn more about this agency Duties Help This position is located at the Department of Commerce OIG ...
Mclean, VA · On-site +1
Remote / Telework (U.S. based) · Occasional on-site collaboration as requested Job Type: Full-time ... Must be able to obtain and maintain a Public Trust background investigation Citizenship: U.S.
Quick apply
Mclean, VA · On-site +1
Remote / Telework (U.S. based) · Occasional on-site collaboration as requested Job Type: Full-time ... Must be able to obtain and maintain a Public Trust background investigation Citizenship: U.S.
Mclean, VA · On-site +1
$121K - $158K/yr
Support the development and presentation of briefings that keep the DNI fully informed of fraud and ... Ability to lead an investigative team, develop investigation plans, conduct complex investigation ...
Mclean, VA · On-site +1
$121K - $158K/yr
Support the development and presentation of briefings that keep the DNI fully informed of fraud and ... Ability to lead an investigative team, develop investigation plans, conduct complex investigation ...
Mclean, VA · On-site +1
$121K - $158K/yr
Support the development and presentation of briefings that keep the DNI fully informed of fraud and ... Ability to lead an investigative team, develop investigation plans, conduct complex investigation ...
Mclean, VA · On-site +1
$121K - $158K/yr
Support the development and presentation of briefings that keep the DNI fully informed of fraud and ... Ability to lead an investigative team, develop investigation plans, conduct complex investigation ...
Fairfax, VA · On-site +1
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... fraud analytics and investigative support program. This individual will serve as the technical ...
Fairfax, VA · On-site +1
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... fraud analytics and investigative support program. This individual will serve as the technical ...
Fairfax, VA · On-site +1
$70K - $126K/yr
Certified Fraud Examiner (CFE) preferred. * Certified Compliance & Ethics Professional (CCEP) or ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...
Fairfax, VA · On-site +1
$70K - $126K/yr
Certified Fraud Examiner (CFE) preferred. * Certified Compliance & Ethics Professional (CCEP) or ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...
Fairfax, VA · On-site +1
$70K - $126K/yr
Certified Fraud Examiner (CFE) preferred. * Certified Compliance & Ethics Professional (CCEP) or ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...
Fairfax, VA · On-site +1
$70K - $126K/yr
Certified Fraud Examiner (CFE) preferred. * Certified Compliance & Ethics Professional (CCEP) or ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...
Manassas, VA · On-site +1
$70K - $126K/yr
Certified Fraud Examiner (CFE) preferred. * Certified Compliance & Ethics Professional (CCEP) or ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...
Manassas, VA · On-site +1
$70K - $126K/yr
Certified Fraud Examiner (CFE) preferred. * Certified Compliance & Ethics Professional (CCEP) or ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...
Manassas, VA · On-site +1
$70K - $126K/yr
Certified Fraud Examiner (CFE) preferred. * Certified Compliance & Ethics Professional (CCEP) or ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...
Manassas, VA · On-site +1
$70K - $126K/yr
Certified Fraud Examiner (CFE) preferred. * Certified Compliance & Ethics Professional (CCEP) or ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...
Washington, DC · Remote
$78K - $117K/yr
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... Remote
Washington, DC · Remote
$78K - $117K/yr
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... Remote
Washington, DC · Remote
... supporting fraud investigations across complex federal programs. The successful candidate will ... This is a remote position.
Quick apply
Washington, DC · Remote
... supporting fraud investigations across complex federal programs. The successful candidate will ... This is a remote position.
Mclean, VA · On-site +1
$86K - $198K/yr
Remote Work: Hybrid Job Number: R0243874 Location: McLean,VA,US Share job via: Share Employee ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Mclean, VA · On-site +1
$86K - $198K/yr
Remote Work: Hybrid Job Number: R0243874 Location: McLean,VA,US Share job via: Share Employee ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
A trusted AI safety organization is seeking a Threat Investigator to join their remote Investigations Team. The ideal candidate will have over 3 years of investigative experience, particularly in ...
A trusted AI safety organization is seeking a Threat Investigator to join their remote Investigations Team. The ideal candidate will have over 3 years of investigative experience, particularly in ...
Mclean, VA · On-site +1
$86K - $198K/yr
Remote Work: Hybrid Job Number: R0245585 Location: McLean,VA,US Share job via: Share Employee ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Mclean, VA · On-site +1
$86K - $198K/yr
Remote Work: Hybrid Job Number: R0245585 Location: McLean,VA,US Share job via: Share Employee ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
A trusted AI safety organization is seeking a Threat Investigator to join their remote Investigations Team. The ideal candidate will have over 3 years of investigative experience, particularly in ...
A trusted AI safety organization is seeking a Threat Investigator to join their remote Investigations Team. The ideal candidate will have over 3 years of investigative experience, particularly in ...
Washington, DC · On-site +1
$143K - $187K/yr
... of Investigations is to protect the Internal Revenue Service (IRS) from internal and external ... We detect and deter waste, fraud and abuse in IRS programs and operations and protect the IRS ...
Washington, DC · On-site +1
$143K - $187K/yr
... of Investigations is to protect the Internal Revenue Service (IRS) from internal and external ... We detect and deter waste, fraud and abuse in IRS programs and operations and protect the IRS ...
Washington, DC · On-site +1
$143K - $187K/yr
In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and ...
Washington, DC · On-site +1
$143K - $187K/yr
In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and ...
Washington, DC · Remote
$122K/yr
... fraud. We are seeking security engineers to investigate sophisticated threat actors, advance ... investigative methods, automate and mature team processes through tooling, and use innovative ...
Washington, DC · Remote
$122K/yr
... fraud. We are seeking security engineers to investigate sophisticated threat actors, advance ... investigative methods, automate and mature team processes through tooling, and use innovative ...
Washington, DC · On-site +1
$151K - $228K/yr
Provides oversight of all OIG investigative activities designed to prevent and detect fraud, waste, abuse and misconduct by employees and contractors in OIG and DHS programs and operations.
Washington, DC · On-site +1
$151K - $228K/yr
Provides oversight of all OIG investigative activities designed to prevent and detect fraud, waste, abuse and misconduct by employees and contractors in OIG and DHS programs and operations.
$16.26 - $19.80
10% of jobs
$22.91 is the 25th percentile. Wages below this are outliers.
$19.80 - $23.35
17% of jobs
$23.35 - $26.90
18% of jobs
The median wage is $28.19 / hr.
$26.90 - $30.44
12% of jobs
$30.44 - $33.99
10% of jobs
$35.76 is the 75th percentile. Wages above this are outliers.
$33.99 - $37.54
15% of jobs
$37.54 - $41.08
7% of jobs
$41.08 - $44.63
3% of jobs
$44.63 - $48.18
3% of jobs
$48.18 - $51.72
3% of jobs
$51.72 - $55.27
1% of jobs
$16
$32
$55
| Aspect | Remote Fraud Investigator | Remote Fraud Analyst |
|---|---|---|
| Credentials | Typically requires certifications like ACFE or CFE, relevant experience | Often requires similar certifications, focus on data analysis skills |
| Work Environment | Remote, investigative setting, collaborating with law enforcement or financial institutions | Remote, data-driven environment, analyzing transactions and patterns |
| Employer & Industry | Financial institutions, e-commerce, insurance companies | Financial services, banking, e-commerce |
| Search & Comparison Intent | Focus on investigation, case management, and fraud detection | Focus on analyzing data, identifying fraud patterns |
Remote Fraud Investigators and Remote Fraud Analysts share similar credentials and work environments, often within financial or e-commerce sectors. Investigators focus on active case resolution and law enforcement collaboration, while Analysts primarily analyze data to identify fraud trends. Both roles are essential for combating fraud remotely, but their daily tasks and focus areas differ slightly.
The primary job duties of a remote fraud investigator involve finding instances of fraud and collecting evidence about each case. In this job, you work from home or otherwise remotely to investigate fraud in the insurance industry, with credit cards, and in other financial services sectors. Depending on the case, you may review records of transactions, perform research related to the finances or actions or a suspect, and interview witnesses. When investigating mail fraud, you often work with members of the post office. In general, you work remotely and/or at investigation sites and then compile a report on your findings for business or legal action.

Full-time, Part-time
This job post has expired today. Applications are no longer accepted.
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 stay ahead of evolving threats and deploy AI systems safely. About the Role As a Threat Investigator , you will support our Investigations Team and be responsible for detecting and responding to malicious uses and abuse, investigating the activity, drafting reports based on your findings, and making recommendations. This requires technical experience investigating threat actors, harmful behaviors, and other activities, and a strong ability to use SQL and Python to query, transform, and understand data. You will also respond to escalations and reactive leads, including those that are not caught by our existing safety systems. Investigations involve sensitive and distressing content, including sexual, violent, or otherwise‐disturbing material. This role includes serving in an on‐call capacity that will involve resolving urgent escalations outside of normal work hours, occasionally including evenings and weekends. The typical on‐call rotation is 7 consecutive days per 2 months, though this may shift based on operational needs and candidates should be prepared to remain flexible. This is a remote, full‐time position. In this role, you will Proactively detect and reacquire bad actors on our platform. Investigate potentially policy‐violating activity by querying internal data sources (using SQL and Python) and cross‐referencing open source information (OSINT). Document and share investigative findings with internal stakeholders. Requirements At least 3+ years of related investigative experience in Trust & Safety, National Security, Defense, Intelligence, or Law Enforcement domains working on related topics; must be willing to work on sensitive subject matter including child safety. U.S.-based, with the ability to work West Coast hours (9am‐5pm PT). Ability to be on‐call that will involve resolving urgent escalations outside of normal work hours, including occasional evenings and weekends. Strong SQL and Python proficiency and/or additional programming skills. Strong and applicable technical investigative skillset with ability to develop and maintain detection pipelines. Ability to rapidly context switch across domains, modalities, and abuse areas. Excited to work in a fast‐paced, ambiguous, and purposeful space with high impact across users and beyond. Preferred Qualities (but not required) Expertise with risk and abuse related to AI platforms. Full professional proficiency in Arabic, Chinese, Farsi, Portuguese, Russian, or Spanish. Have experience scaling and automating detection and mitigation processes. Familiarity using language models to scale. Familiarity with one of the following topics/areas: violence, extremism, child safety, digital mental health, scams and fraud abuse, radicalization/persuasion/grooming, hateful activities and groups. #J-18808-Ljbffr