AML Investigator
$65/hr
Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client ... All work will be 100% remote. Responsibilities While the scope of each project may be different ...
$65/hr
Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client ... All work will be 100% remote. Responsibilities While the scope of each project may be different ...
$65/hr
Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client ... All work will be 100% remote. Responsibilities While the scope of each project may be different ...
OR · On-site +1
$309K/yr
Remote Bilingual Requirement: Spanish/Portuguese We are seeking an Employee Relations Investigator ... Employees may be eligible for additional benefits, including health, dental, and vision insurance ...
OR · On-site +1
$309K/yr
Remote Bilingual Requirement: Spanish/Portuguese We are seeking an Employee Relations Investigator ... Employees may be eligible for additional benefits, including health, dental, and vision insurance ...
$70K - $90K/yr
... insurance coverage, 401(k) savings plans, paid family leave, 9 paid holidays per year, and 17-27 ... Remote Employment Type: OTHER
$70K - $90K/yr
... insurance coverage, 401(k) savings plans, paid family leave, 9 paid holidays per year, and 17-27 ... Remote Employment Type: OTHER
$70K - $90K/yr
... insurance coverage, 401(k) savings plans, paid family leave, 9 paid holidays per year, and 17-27 ... Remote Employment Type: OTHER
$70K - $90K/yr
... insurance coverage, 401(k) savings plans, paid family leave, 9 paid holidays per year, and 17-27 ... Remote Employment Type: OTHER
$70K - $90K/yr
... insurance coverage, 401(k) savings plans, paid family leave, 9 paid holidays per year, and 17-27 ... Remote Employment Type: OTHER
$70K - $90K/yr
... insurance coverage, 401(k) savings plans, paid family leave, 9 paid holidays per year, and 17-27 ... Remote Employment Type: OTHER
$70K - $90K/yr
... insurance coverage, 401(k) savings plans, paid family leave, 9 paid holidays per year, and 17-27 ... Remote Employment Type: OTHER
$70K - $90K/yr
... insurance coverage, 401(k) savings plans, paid family leave, 9 paid holidays per year, and 17-27 ... Remote Employment Type: OTHER
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 ...
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 ...
This position offers a flexible, hybrid working arrangement, or remote work opportunities. The ... Investigate claims and prepare comprehensive coverage opinion letters * Provide strategic coverage ...
This position offers a flexible, hybrid working arrangement, or remote work opportunities. The ... Investigate claims and prepare comprehensive coverage opinion letters * Provide strategic coverage ...
West Linn, OR · On-site +1
$102K - $120K/yr
... Investigate, evaluate and settle more complex first and third party commercial insurance auto ... Remote consideration will be given to qualified candidates located outside of the primary ...
West Linn, OR · On-site +1
$102K - $120K/yr
... Investigate, evaluate and settle more complex first and third party commercial insurance auto ... Remote consideration will be given to qualified candidates located outside of the primary ...
Warrenton, OR · Remote
$23.67 - $30.89/hr
This is a remote position, but employees must reside in Oregon or Washington. Essential Functions ... investigate, and resolve billing, claim, authorization, and documentation issues that prevent ...
Warrenton, OR · Remote
$23.67 - $30.89/hr
This is a remote position, but employees must reside in Oregon or Washington. Essential Functions ... investigate, and resolve billing, claim, authorization, and documentation issues that prevent ...
OR · On-site +1
Investigating and analyzing cases of suspected fraud affecting Veriff's customers. * Monitoring ... USA (Remote) Why Veriff? We are the preferred identity verification platform partner for the world ...
OR · On-site +1
Investigating and analyzing cases of suspected fraud affecting Veriff's customers. * Monitoring ... USA (Remote) Why Veriff? We are the preferred identity verification platform partner for the world ...
OR · Remote
$115K/yr
Investigate and resolve identified variances. * Becomes a champion of change, with an orientation ... with remote access to counterparty systems * Excellent interpersonal skills and ability to mentor ...
OR · Remote
$115K/yr
Investigate and resolve identified variances. * Becomes a champion of change, with an orientation ... with remote access to counterparty systems * Excellent interpersonal skills and ability to mentor ...
OR · On-site +1
$80K/yr
Investigate and resolve variances. * Perform necessary data corrections when requested by a ... with remote access to counterparty systems * Excellent interpersonal skills * Must be a self ...
OR · On-site +1
$80K/yr
Investigate and resolve variances. * Perform necessary data corrections when requested by a ... with remote access to counterparty systems * Excellent interpersonal skills * Must be a self ...
Exempt Location: In-Officeor Remote Summary: We are looking for a highly capable Senior ... Investigating claims promptly and thoroughly, including interviewing all involved parties.
Exempt Location: In-Officeor Remote Summary: We are looking for a highly capable Senior ... Investigating claims promptly and thoroughly, including interviewing all involved parties.
Exempt Location: In-Officeor Remote Summary: We are looking for a highly capable Senior ... Investigating claims promptly and thoroughly, including interviewing all involved parties.
Exempt Location: In-Officeor Remote Summary: We are looking for a highly capable Senior ... Investigating claims promptly and thoroughly, including interviewing all involved parties.
Exempt Location: In-Officeor Remote Summary: We are looking for a highly capable Senior ... Investigating claims promptly and thoroughly, including interviewing all involved parties.
Exempt Location: In-Officeor Remote Summary: We are looking for a highly capable Senior ... Investigating claims promptly and thoroughly, including interviewing all involved parties.
Exempt Location: In-Officeor Remote Summary: We are looking for a highly capable Senior ... Investigating claims promptly and thoroughly, including interviewing all involved parties.
Exempt Location: In-Officeor Remote Summary: We are looking for a highly capable Senior ... Investigating claims promptly and thoroughly, including interviewing all involved parties.
Salem, OR · Remote
$22 - $23/hr
This is a remote position. Job Responsibilities: * Perform outbound calls to obtainappropriate ... Contact insurance companies for benefit investigation and coverage eligibility. * Provide prior ...
Salem, OR · Remote
$22 - $23/hr
This is a remote position. Job Responsibilities: * Perform outbound calls to obtainappropriate ... Contact insurance companies for benefit investigation and coverage eligibility. * Provide prior ...
Salem, OR · Remote
$22 - $23/hr
This is a remote position. Job Responsibilities: * Perform outbound calls to obtainappropriate ... Contact insurance companies for benefit investigation and coverage eligibility. * Provide prior ...
Salem, OR · Remote
$22 - $23/hr
This is a remote position. Job Responsibilities: * Perform outbound calls to obtainappropriate ... Contact insurance companies for benefit investigation and coverage eligibility. * Provide prior ...
Work primarily in a remote or office setting performing project management, budgeting, forecasting ... Medical, Dental, and Vision Insurance * 401(k) match * Commuter benefits A reasonable estimate of ...
Work primarily in a remote or office setting performing project management, budgeting, forecasting ... Medical, Dental, and Vision Insurance * 401(k) match * Commuter benefits A reasonable estimate of ...
$13.98 - $16.40
10% of jobs
$16.40 - $18.83
0% of jobs
$18.83 - $21.26
2% of jobs
$22.17 is the 25th percentile. Wages below this are outliers.
$21.26 - $23.68
33% of jobs
The median wage is $24.19 / hr.
$23.68 - $26.11
20% of jobs
$26.11 - $28.53
2% of jobs
$28.53 - $30.96
4% of jobs
$32 is the 75th percentile. Wages above this are outliers.
$30.96 - $33.39
7% of jobs
$33.39 - $35.81
7% of jobs
$35.81 - $38.24
6% of jobs
$38.24 - $40.66
7% of jobs
$13
$27
$40
A typical day for a Remote Insurance Investigator involves reviewing and analyzing insurance claims for potential fraud, conducting interviews with claimants and witnesses over the phone or video calls, and gathering and verifying documentation. Investigators often prepare detailed reports, collaborate virtually with claims adjusters and legal teams, and may conduct online research or surveillance as part of an investigation. The role is primarily independent, requiring excellent time management, but also involves regular communication with supervisors and team members to discuss cases and share findings. This structure allows for flexible work hours, but also demands a high level of organization and self-discipline.
A Remote Insurance Investigator examines insurance claims to detect fraud, verify information, and ensure compliance with policy terms, all while working from a remote location. They conduct interviews, analyze documents, review surveillance footage, and collaborate with insurance companies or law enforcement. Strong analytical skills, attention to detail, and experience in insurance or investigations are often required.
To thrive as a Remote Insurance Investigator, you need a solid grasp of investigative techniques, analytical thinking, and a background in insurance claims, often supported by a degree in criminal justice or a related field. Familiarity with case management software, claims databases, and sometimes certifications such as CIFI (Certified Insurance Fraud Investigator) are commonly expected. Strong attention to detail, effective written and verbal communication skills, and self-motivation are crucial soft skills for this remote position. These skills enable investigators to efficiently detect fraud, manage complex caseloads, and communicate findings professionally from a remote work environment.

$65/hr
Temporary
Medical, Retirement, PTO
Re-posted 16 days ago
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.
ResponsibilitiesWhile the scope of each project may be different, your duties & responsibilities may include:Â
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.Â
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.
Employment Type: TEMPORARYSourced by ZipRecruiter
Business management consulting
51 - 200 Employees
Washington, DC, US
2005