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Remote Risk Investigator Jobs in Florida (NOW HIRING)

Senior Vice President, Credit Risk

Lake Mary, FL ยท On-site +1

$143K - $190K/yr

Remote work may be permitted within a commutable distance from the worksite. REQUIREMENTS: Bachelor ... investigating calculation anomalies; Building automation tools to extract and aggregate data, and ...

Oncology Expert - Remote

Miami, FL ยท Remote

$150 - $200/hr

Review benefit-risk assessments and identify clinically inconsistent, inaccurate, or implausible ... Direct experience with clinical trials as an investigator, sub-investigator, medical monitor ...

Clinicia Expert - Remote

Miami, FL ยท Remote

$150 - $200/hr

Review benefit-risk assessments and identify clinically inconsistent, inaccurate, or implausible ... Direct experience with clinical trials as an investigator, sub-investigator, medical monitor ...

Hematology Expert - Remote

Miami, FL ยท Remote

$150 - $200/hr

Review benefit-risk assessments and identify clinically inconsistent, inaccurate, or implausible ... Direct experience with clinical trials as an investigator, sub-investigator, medical monitor ...

Sourcing Manager (Remote)

Weston, FL ยท Remote

$133K - $222K/yr

Knowledge of supplier processes and supply chain risk factors including experience in assessing and ... an investigation, proceeding, hearing, or action, including an investigation conducted by the ...

Senior Engineer, Remote Commissioning

Lake Mary, FL ยท On-site +1

$91K - $125K/yr

... investigations and provide technical recommendations balancing safety, schedule, contractual risk ... and remote commissioning support. * Strong analytical, problem-solving, and technical decision ...

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Remote Risk Investigator information

What is a remote risk investigator?

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.

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.

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 cities in Florida are hiring for Remote Risk Investigator jobs?

Cities in Florida with the most Remote Risk Investigator job openings:

Infographic showing various Remote Risk Investigator job openings in Florida as of September 2026, with employment types broken down into 88% Full Time, 6% Temporary, and 6% Contract. Highlights an 100% Remote job distribution.

Senior Vice President, Credit Risk

Lake Mary, FL โ€ข On-site, Remote

BNY
10K+ employees

$143K - $190K/yr

Full-time

Re-posted 28 days ago


Job description

Pershing, LLC seeks Senior Vice President, Credit Risk in Lake Mary, FL, to coordinate risk management efforts for the assigned credit risk focus, such as Credit Analysis & Approval/Portfolio Management, Operational Credit Risk, Country Risk or Credit Administration, and customize solutions for each region using knowledge of best practices and growing industry experience. Conduct statistical analyses to quantify risk, using statistical analysis software or econometric models. Contribute to development of risk management systems. Develop or implement risk-assessment methodologies. Responsible for the accuracy, timeliness and completeness of documentation. Perform Credit Analysis & Approval/Portfolio Management by completing complex analyses of industry, country and counter party credit portfolios and credit portfolio quality. Perform Operational Credit Risk by completing numerous complex credit processing and assessment activities, including credit analysis, underwriting, borrower rating approval and transaction review and approval for intraday credit. Devise scenario analyses reflecting possible severe market events and processes to monitor validity of risk assessments. Develop contingency plans to deal with emergencies. Perform Credit Administration and provide input on the Credit Risk's policies and procedures. Interpret and analyze regulatory requirements that require new or revisions to policy. Contribute to the preparation of credit proposals, preparing documentation, and financial spreads. Document and ensure communication of key risks. Maintain input or data quality of risk management systems. Produce reports or presentations that outline findings, explain risk positions, or recommend changes. Use credit systems such as the credit borrower rating system and credit approval system. Resolve complex system issues and frequently directs the development of credit system best practices. Recommend nuanced policy and procedure improvements. Design remedial solutions and remediation tasks. Contribute to reports on credit quality and asset value changes for the assigned credit discipline. Inform financial decisions by analyzing financial information to forecast business, industry, or economic conditions. Meet with clients to answer queries on risk exposure, market scenarios, or values-at-risk calculations. Recommend ways to control or reduce risk. Remote work may be permitted within a commutable distance from the worksite.

REQUIREMENTS: Bachelor's degree, or foreign equivalent, in Finance, Mathematics, Computer Engineering, or a related field, and ten (10) years of progressively responsible experience in the job offered or in a related occupation in the financial services industry. Ten (10) years of progressively responsible experience must include: Validating simulation based VaR and Stress VaR model calculations by evaluating quality of market data, analyzing pricing and risk impact data, and investigating calculation anomalies; Building automation tools to extract and aggregate data, and streamline risk reporting production; Performing analysis on a large volume of data using Excel, VBA, and SQL; Monitoring the fund portfolios for concentrations, illiquidity, and collateral weakness; Analyzing financial statements including Balance Sheets, Income Statements, and Cash Flow Statements; and Performing margin evaluations for hedge fund and mutual fund clients and prospects.

Qualified applicants please apply online at https://bnymellon.eightfold.ai/careers and utilize reference code #75880. Please indicate "referral source - advertisement - WEB."

BNY assesses market data to ensure a competitive compensation package for our employees. The base salary/range for this position is expected to be $143,250.00 - $190,000.00 per year at the commencement of employment. Base salary if hired will be determined on an individualized basis, including as to experience and market location, and is only part of the BNY total compensation package, which, depending on the position, may also include commission earnings, discretionary bonuses, short and long-term incentive packages, and Company-sponsored benefit programs.ย 

This position is at-will, and the Company reserves the right to modify the base salary (as well as any other discretionary payment or compensation) at any time, including for reasons related to individual performance, change in geographic location, Company or individual department/team performance, and market factors.ย 

BNY is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals with Disabilities/Protected Veterans.