ZipRecruiter

Log In

2

Remote Risk Investigator Jobs in California (NOW HIRING)

BNY

Vice President, Model Risk Management

Los Angeles, CA · On-site +1

$129K - $179K/yr

Investigate the weaknesses of a framework and setting the scope and designing tests for a ... Remote work may be permitted within a commutable distance from the worksite. REQUIREMENTS: Master ...

BNY

Vice President, Model Risk Management

Los Angeles, CA · On-site +1

$129K - $179K/yr

Investigate the weaknesses of a framework and setting the scope and designing tests for a ... Remote work may be permitted within a commutable distance from the worksite. REQUIREMENTS: Master ...

Ethos Risk Services

Bill Review Specialist

Lake Forest, CA · On-site +1

$20.25 - $28/hr

... Risk Services is a leading provider of workers' compensation medical management, investigations ... Our dynamic Bill Review team is seeking a full-time Bill Review Specialist (REMOTE) to review ...

New

Direct Counsel

Conflicts Attorney (Remote)

Los Angeles, CA · Remote

$160K - $220K/yr

Direct Counsel is seeking an experienced Conflicts Attorney to join the Risk Management Department ... Investigate and resolve data discrepancies in conflicts reports. * Stay informed on legal ethics ...

CCOF

Farm Investigations Specialist

Santa Cruz, CA · Remote

$71K - $97K/yr

This is a United States-based remote position. Essential Responsibilities: * Develop investigation ... Review high risk client files and Major Noncompliance Inspection Reports. * Complete and send ...

next page

Showing results 1-20

All JobsRisk Investigator JobsRemote Risk Investigator JobsRemote Risk Investigator Jobs in California

Remote Risk Investigator information

How does a Remote Risk Investigator typically collaborate with other departments to resolve complex cases?

Remote Risk Investigators frequently work cross-functionally with teams such as compliance, customer service, and legal to gather information and resolve suspicious activities. Collaboration often involves participating in virtual meetings, sharing investigative findings, and recommending actions based on analysis. Clear communication and documentation are essential, as remote investigators must coordinate efforts and ensure all stakeholders are informed. This teamwork approach helps to ensure that risk mitigation strategies are thorough and effective, even when working from different locations.

Can a risk analyst work remotely?

Yes, many risk analyst positions can be performed remotely, especially those involving data analysis, report writing, and risk assessment using specialized software. Employers often require strong analytical skills, proficiency with tools like Excel or risk management software, and reliable internet access for remote work arrangements.

What does a risk investigator do?

A risk investigator evaluates potential risks related to financial transactions, insurance claims, or security breaches by analyzing data, conducting interviews, and reviewing documentation. They use investigative skills and tools to identify fraud, assess vulnerabilities, and support decision-making processes to mitigate risks.

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

To thrive as a Remote Risk Investigator, you need strong analytical skills, attention to detail, and experience in fraud detection or risk management, often supported by a degree in finance, criminal justice, or a related field. Familiarity with fraud detection software, case management systems, and data analysis tools is typically required. Excellent written communication, critical thinking, and the ability to work independently are standout soft skills for this role. These capabilities are vital for accurately identifying and mitigating risks, protecting company assets, and maintaining trust in a remote work environment.

What is the difference between Remote Risk Investigator vs Remote Claims Analyst?

AspectRemote Risk InvestigatorRemote Claims Analyst
Required CredentialsRisk management certifications, insurance knowledgeClaims processing certifications, insurance industry knowledge
Work EnvironmentRemote, investigative and analytical tasksRemote, claims review and data analysis
Employer & Industry UsageInsurance companies, risk management firmsInsurance carriers, third-party administrators
Search & Comparison IntentUnderstanding risk investigation rolesUnderstanding claims processing roles

The Remote Risk Investigator and Remote Claims Analyst roles share similarities in working remotely within the insurance industry and requiring industry-specific certifications. However, Risk Investigators focus on assessing and investigating risks, while Claims Analysts handle claims processing and evaluation. Both roles are essential in insurance operations but differ in their core responsibilities and daily tasks.

What are Remote Risk Investigators?

Remote Risk Investigators are professionals who work from a remote location to identify, analyze, and mitigate risks within an organization, often related to fraud, compliance, or financial transactions. They use various tools and data sources to investigate suspicious activities, gather evidence, and create detailed reports. These specialists play a critical role in protecting companies from losses and ensuring regulatory compliance, often collaborating with other teams to resolve issues. Their work is essential across industries such as finance, e-commerce, and insurance.

What jobs make $1,000,000 a year?

In the field of remote risk investigation, high earnings typically come from senior or specialized roles such as Chief Risk Officer or risk management consultants working with large organizations, often requiring extensive experience, advanced certifications, and leadership skills. Such positions may reach or exceed $1 million annually through base salary, bonuses, and profit sharing, especially in financial services or insurance industries. However, most risk investigator roles do not typically reach this income level without significant advancement or additional responsibilities.

What is the highest paying investigator job?

Senior or specialized investigator roles, such as corporate fraud investigators or forensic investigators, tend to have the highest salaries in the field. These positions often require advanced certifications, extensive experience, and expertise in areas like cybersecurity or financial analysis, leading to higher compensation compared to entry-level investigator roles.
What are the most commonly searched types of Risk Investigator jobs in California? The most popular types of Risk Investigator jobs in California are:
What are popular job titles related to Remote Risk Investigator jobs in California? For Remote Risk Investigator jobs in California, the most frequently searched job titles are:
What job categories do people searching Remote Risk Investigator jobs in California look for? The top searched job categories for Remote Risk Investigator jobs in California are:
What cities in California are hiring for Remote Risk Investigator jobs? Cities in California with the most Remote Risk Investigator job openings:
Remote Risk Investigator jobs near you

Risk Investigations Specialist - Trust & Safety

Control Risks

San Francisco, CA • Remote

$116K/yr

Full-time

Posted 17 days ago

Job description

Control Risks' Embedded Consulting team is hiring a Risk Investigations Specialist to join our team supporting a major tech client. This role will work with their Offline Risk's team to help monitor and mitigate offline risks to the company as well as their user base. You will be tasked with mitigating risks associated to organized crime, human trafficking and other offline crimes.

This position is remote but requires the candidate to be on the West Coast or working West Coast Hours.

  • Maintain a comprehensive understanding of offline risk factors such as human trafficking, organized crime, and other concerns within the client's operational landscape.
  • Use internal data, OSINT, and third-party intelligence to search for undiscovered instances of abuse and offline risk.
  • Pull actionable insights from large datasets to develop new strategies for mitigating/stopping criminal activities.
  • Communicate findings to management and product teams to enhance decision-making processes.
  • Collaborate closely with trust product and engineering teams to implement strategies and products to better mitigate emerging safety risks.
  • Lead and support intricate investigations involving large datasets and multiple stakeholders.
  • Engage in project ideation and definition, working on collaborative initiatives with global partners to address offline risk concerns.
  • Develop investigative frameworks and methodologies that can be integrated into existing trust practices.
  • Contribute to the development of new enforcement policies aimed at mitigating emerging threats.
  • Continuously monitor known risk trends, both during onboarding and post-onboarding phases, and propose enhancements to minimize safety risks.
  • Contribute to the refinement of automated monitoring and alert systems to detect abnormalities in customer behavior and improve risk-rule efficiency.

Apply