Remote Role Responsibilities * Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles at ...
Quick apply
Remote Role Responsibilities * Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles at ...
Risk Investigations Specialist - Trust & Safety
San Francisco, CA · Remote
$116K/yr
This position is remote but requires the candidate to be on the West Coast or working West Coast ... Lead and support intricate investigations involving large datasets and multiple stakeholders.
Risk Investigations Specialist - Trust & Safety
San Francisco, CA · Remote
$116K/yr
This position is remote but requires the candidate to be on the West Coast or working West Coast ... Lead and support intricate investigations involving large datasets and multiple stakeholders.
Risk Investigations Specialist - Trust & Safety
San Francisco, CA · On-site +1
$100K - $110K/yr
This position is remote but requires the candidate to be on the West Coast or working West Coast ... Develop investigative frameworks and methodologies that can be integrated into existing trust ...
Risk Investigations Specialist - Trust & Safety
San Francisco, CA · On-site +1
$100K - $110K/yr
This position is remote but requires the candidate to be on the West Coast or working West Coast ... Develop investigative frameworks and methodologies that can be integrated into existing trust ...
External Investigations Analyst
Fountain Valley, CA · On-site +1
$20 - $40/hr
LHH is actively seeking an External Investigations Analyst for one of our top clients in Fountain ... Standard office or remote work environment. * Minimal travel required, primarily for meetings or ...
Quick apply
External Investigations Analyst
Fountain Valley, CA · On-site +1
$20 - $40/hr
LHH is actively seeking an External Investigations Analyst for one of our top clients in Fountain ... Standard office or remote work environment. * Minimal travel required, primarily for meetings or ...
External Investigations Analyst
Fountain Valley, CA · On-site +1
$20 - $40/hr
LHH is actively seeking an External Investigations Analyst for one of our top clients in Fountain ... Standard office or remote work environment. * Minimal travel required, primarily for meetings or ...
Quick apply
External Investigations Analyst
Fountain Valley, CA · On-site +1
$20 - $40/hr
LHH is actively seeking an External Investigations Analyst for one of our top clients in Fountain ... Standard office or remote work environment. * Minimal travel required, primarily for meetings or ...
SIU Investigator I
Los Angeles, CA · On-site +1
$77K - $147K/yr
USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with applicable policy and business needs. The Opportunity As a dedicated SIU Investigator, within ...
SIU Investigator I
Los Angeles, CA · On-site +1
$77K - $147K/yr
USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with applicable policy and business needs. The Opportunity As a dedicated SIU Investigator, within ...
About the Team The centralized Workplace Investigation Team (WIT) sits within the Legal ... Notice to Applicants for Jobs Located in NYC or Remote Jobs Associated With Office in NYC Only We ...
About the Team The centralized Workplace Investigation Team (WIT) sits within the Legal ... Notice to Applicants for Jobs Located in NYC or Remote Jobs Associated With Office in NYC Only We ...
Fire Investigator
Sacramento, CA · Remote
Remote Schedule * Competitive Compensation Package * Bonus Opportunity * Career Growth * A Diverse ... Must travel to perform investigations within a 100-mile radius (further when required) from the ...
Fire Investigator
Sacramento, CA · Remote
Remote Schedule * Competitive Compensation Package * Bonus Opportunity * Career Growth * A Diverse ... Must travel to perform investigations within a 100-mile radius (further when required) from the ...
Investigator Attorney
Los Angeles, CA · On-site +1
$100K/yr
Conduct investigations - collect and analyze evidence in order to determine all potential claims ... Remote Positions About J&M: Jacoby & Meyers was founded in 1972 with the intention of making the ...
Investigator Attorney
Los Angeles, CA · On-site +1
$100K/yr
Conduct investigations - collect and analyze evidence in order to determine all potential claims ... Remote Positions About J&M: Jacoby & Meyers was founded in 1972 with the intention of making the ...
Investigator Attorney
Los Angeles, CA · On-site +1
$100K/yr
Conduct investigations - collect and analyze evidence in order to determine all potential claims ... Remote Positions About J&M: Jacoby & Meyers was founded in 1972 with the intention of making the ...
Investigator Attorney
Los Angeles, CA · On-site +1
$100K/yr
Conduct investigations - collect and analyze evidence in order to determine all potential claims ... Remote Positions About J&M: Jacoby & Meyers was founded in 1972 with the intention of making the ...
Senior Fire Investigator , IAAI-CFI
Los Angeles, CA · On-site +1
... cause investigations in a fulltime, remote role . This position is ideal for a selfdirected professional who values technical rigor, clear communication, and teamwork while delivering unbiased ...
Senior Fire Investigator , IAAI-CFI
Los Angeles, CA · On-site +1
... cause investigations in a fulltime, remote role . This position is ideal for a selfdirected professional who values technical rigor, clear communication, and teamwork while delivering unbiased ...
Senior Fire Investigator , IAAI-CFI
Riverside, CA · On-site +1
... cause investigations in a fulltime, remote role . This position is ideal for a selfdirected professional who values technical rigor, clear communication, and teamwork while delivering unbiased ...
Senior Fire Investigator , IAAI-CFI
Riverside, CA · On-site +1
... cause investigations in a fulltime, remote role . This position is ideal for a selfdirected professional who values technical rigor, clear communication, and teamwork while delivering unbiased ...
Senior Fire Investigator , IAAI-CFI
Orange, CA · On-site +1
... cause investigations in a fulltime, remote role . This position is ideal for a selfdirected professional who values technical rigor, clear communication, and teamwork while delivering unbiased ...
Senior Fire Investigator , IAAI-CFI
Orange, CA · On-site +1
... cause investigations in a fulltime, remote role . This position is ideal for a selfdirected professional who values technical rigor, clear communication, and teamwork while delivering unbiased ...
Senior Fire Investigator , IAAI-CFI
Pasadena, CA · On-site +1
... cause investigations in a fulltime, remote role . This position is ideal for a selfdirected professional who values technical rigor, clear communication, and teamwork while delivering unbiased ...
Senior Fire Investigator , IAAI-CFI
Pasadena, CA · On-site +1
... cause investigations in a fulltime, remote role . This position is ideal for a selfdirected professional who values technical rigor, clear communication, and teamwork while delivering unbiased ...
Senior Fire Investigator , IAAI-CFI
San Diego, CA · On-site +1
... cause investigations in a fulltime, remote role . This position is ideal for a selfdirected professional who values technical rigor, clear communication, and teamwork while delivering unbiased ...
Senior Fire Investigator , IAAI-CFI
San Diego, CA · On-site +1
... cause investigations in a fulltime, remote role . This position is ideal for a selfdirected professional who values technical rigor, clear communication, and teamwork while delivering unbiased ...
Senior Fire Investigator , IAAI-CFI
Anaheim, CA · On-site +1
... cause investigations in a fulltime, remote role . This position is ideal for a selfdirected professional who values technical rigor, clear communication, and teamwork while delivering unbiased ...
Senior Fire Investigator , IAAI-CFI
Anaheim, CA · On-site +1
... cause investigations in a fulltime, remote role . This position is ideal for a selfdirected professional who values technical rigor, clear communication, and teamwork while delivering unbiased ...
Hematology Expert - Remote
Palo Alto, CA · Remote
$150 - $200/hr
Hematology Expert Remote Job Type: Contractor Location: Remote Job Overview We are seeking ... Direct experience with clinical trials as an investigator, sub-investigator, medical monitor ...
Quick apply
Hematology Expert - Remote
Palo Alto, CA · Remote
$150 - $200/hr
Hematology Expert Remote Job Type: Contractor Location: Remote Job Overview We are seeking ... Direct experience with clinical trials as an investigator, sub-investigator, medical monitor ...
Oncology Expert - Remote
San Francisco, CA · Remote
$150 - $200/hr
Oncology Expert Remote Job Type: Contractor Location: Remote Job Overview We are seeking ... Direct experience with clinical trials as an investigator, sub-investigator, medical monitor ...
Quick apply
Oncology Expert - Remote
San Francisco, CA · Remote
$150 - $200/hr
Oncology Expert Remote Job Type: Contractor Location: Remote Job Overview We are seeking ... Direct experience with clinical trials as an investigator, sub-investigator, medical monitor ...
Clinicia Expert - Remote
San Francisco, CA · Remote
$150 - $200/hr
Clinician Expert Remote Job Type: Contractor Location: Remote Job Overview We are seeking ... Direct experience with clinical trials as an investigator, sub-investigator, medical monitor ...
Quick apply
Clinicia Expert - Remote
San Francisco, CA · Remote
$150 - $200/hr
Clinician Expert Remote Job Type: Contractor Location: Remote Job Overview We are seeking ... Direct experience with clinical trials as an investigator, sub-investigator, medical monitor ...
Clinicia Expert - Remote
Los Angeles, CA · Remote
$150 - $200/hr
Clinician Expert Remote Job Type: Contractor Location: Remote Job Overview We are seeking ... Direct experience with clinical trials as an investigator, sub-investigator, medical monitor ...
Quick apply
Clinicia Expert - Remote
Los Angeles, CA · Remote
$150 - $200/hr
Clinician Expert Remote Job Type: Contractor Location: Remote Job Overview We are seeking ... Direct experience with clinical trials as an investigator, sub-investigator, medical monitor ...
Remote Investigations information
What is a remote investigation?
Remote investigations are inquiries or fact-finding processes conducted without being physically present at the location of interest. Investigators use digital tools such as video calls, online databases, surveillance software, and virtual interviews to gather evidence, conduct interviews, and analyze information. This approach allows for flexibility and efficiency, especially when travel is impractical or unnecessary. Remote investigations are commonly used in corporate compliance, cybersecurity, insurance, and legal cases where remote data collection and virtual communication can be effective.
What are the key skills and qualifications needed to thrive as a remote investigator?
To thrive as a Remote Investigator, you need strong analytical skills, attention to detail, and experience in research or investigative methods, often supported by a relevant degree or background in law enforcement, compliance, or risk management. Familiarity with case management systems, online research tools, and digital communication platforms is typically required. Excellent written communication, critical thinking, and discretion are crucial soft skills for success in this role. These abilities are vital for conducting thorough, unbiased investigations, maintaining confidentiality, and effectively documenting and communicating findings in a remote setting.
How do remote investigations professionals typically collaborate with on-site teams and stakeholders?
Remote investigations professionals often coordinate closely with on-site teams, legal counsel, and compliance departments through virtual meetings, secure communication platforms, and shared documentation. Establishing clear communication protocols and maintaining detailed records are essential for efficient collaboration. Regular check-ins and updates ensure alignment on case progress, and leveraging digital tools allows remote investigators to efficiently gather evidence, conduct interviews, and present findings, even when not physically present at the scene.
What is the difference between Remote Investigations vs Remote Fraud Analyst?
| Aspect | Remote Investigations | Remote Fraud Analyst |
|---|---|---|
| Required Credentials | Investigative certifications, security clearances | Certifications in fraud detection, CPA or similar |
| Work Environment | Law enforcement, corporate security, private firms | Financial institutions, insurance companies, retail |
| Employer & Industry Usage | Legal, corporate security, government | Banking, insurance, e-commerce |
| Common Search & Comparison | Yes | Yes |
Remote Investigations and Remote Fraud Analysts both focus on detecting and preventing misconduct, but investigations often involve legal or security issues, while fraud analysis centers on financial deception. Understanding these differences helps job seekers target the right roles in security and finance sectors.
What are the most commonly searched types of Investigations jobs in California?
The most popular types of Investigations jobs in California are:
What are popular job titles related to Remote Investigations jobs in California?
For Remote Investigations jobs in California, the most frequently searched job titles are:
- Spectrum Fiber
- Overnight Siu Claims Investigator
- Remote Investigative Writer
- Remote Siu Investigator
- Manager Retired Federal Investigator
- Field Investigator
- Work From Home No Experience Private Investigator
- Seasonal Crime Scene Investigator Trainee
- Remote Federal Background Investigator
- Remote Insurance Special Investigator
What job categories do people searching Remote Investigations jobs in California look for?
The top searched job categories for Remote Investigations jobs in California are:
- Salary A Investigator
- Entry Level Disability Fraud Investigator
- No Experience Cargo Theft Investigator
- Commission Dental Fraud Investigator
- Independent Contractor International Private Investigator
- Internship Nurse Death Investigator
- Siu Fraud Investigator
- Contractual Insurance Accident Investigator
- Remote Forensic Collision Investigator
- Investigative Case Manager
What cities in California are hiring for Remote Investigations jobs?
Cities in California with the most Remote Investigations job openings:
$70/hr
Full-time
Posted 9 days ago
Job description
About the job
Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.
Position: Fraud Detection Experts
Type: Contract
Compensation: $60–$70/hour
Location: Remote
Role Responsibilities
- Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles at Fortune 500 institutions.
- Build tasks across F500 payment fraud, account takeover, identity theft, AML, synthetic identity fraud, and merchant/card network fraud.
- Develop fraud operations scenarios using tools like SAS Fraud Management, Actimize, Feedzai, and enterprise case management/transaction monitoring platforms.
- Apply enterprise fraud detection methodologies, including rules-based and ML-driven detection models, network/link analysis, KYC/AML frameworks, and BSA compliance.
- Author rubrics that distinguish authentic enterprise fraud investigation judgment from generic textbook or certification-exam-level recall.
Qualifications
Must-Have
- 5+ years in fraud detection, financial crimes investigation, or AML compliance at a Fortune 500 bank, payments company, or financial institution.
- Direct ownership of F500-scale fraud detection programs, investigation caseloads, or transaction monitoring systems.
- Fluency in enterprise fraud detection tooling and methodologies, with an understanding of F500 regulatory reporting, law enforcement coordination, and case escalation.
Preferred
- Prior rubric, fraud-investigation training curriculum, or case documentation authorship.
Application Process (Takes 20–30 mins to complete)
- Upload resume
- AI interview based on your resume
- Submit form
Resources & Support
- For details about the interview process and platform information, please check: https://talent.docs.mercor.com/welcome
- For any help or support, reach out to: support@mercor.com
PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.