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Remote Risk Investigator Jobs in New York (NOW HIRING)

KPMG LLP

AML INVESTIGATOR

Manhattan, NY · On-site +1

AML Consumer Investigator Remote Responsibilities: • Conduct ongoing monitoring and analysis of ... risk associated with clients and transactions based on established criteria and regulatory ...

YO AI Labs

Hematology Expert - Remote

New York, NY · Remote

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

YO AI Labs

Oncology Expert - Remote

New York, NY · 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 ...

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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 are popular job titles related to Remote Risk Investigator jobs in New York?

For Remote Risk Investigator jobs in New York, the most frequently searched job titles are:

What job categories do people searching Remote Risk Investigator jobs in New York look for?

The top searched job categories for Remote Risk Investigator jobs in New York are:

What cities in New York are hiring for Remote Risk Investigator jobs?

Cities in New York with the most Remote Risk Investigator job openings:

Remote Risk Investigator jobs near you
Infographic showing various Remote Risk Investigator job openings in New York as of September 2026, with employment types broken down into 1% As Needed, 86% Full Time, 11% Part Time, and 2% Contract. Highlights an 83% Physical, 4% Hybrid, and 13% Remote job distribution.

Remote Retail Private Investigator

Manhattan, NY • Remote

Turing
IT Services • 51 - 200 employees
Learn more about Turingexternal

$100 - $150/hr

Contractor

This job post has expired 1 day ago. Applications are no longer accepted.

Job description

Turing is looking for candidates with strong experience in retail loss prevention, fraud detection, or corporate security — particularly at the level expected for licensed investigators or asset protection specialists responsible for theft prevention, risk management, and incident resolution.
Role Overview:
  • In this role, you will be working on projects to help evaluate and improve AI using your investigative and analytical expertise.
  • No prior AI experience is required.
  • These projects will help you learn how to leverage AI to strengthen fraud detection, enhance risk assessment, and optimize retail and corporate security operations.

What Does Day-to-Day Look Like:
  • Design and solve real-world retail investigation and loss prevention scenarios to test AI reasoning.
  • Write clear, structured explanations covering surveillance methods, fraud analysis, evidence handling, and incident reporting.
  • Evaluate AI responses for legal accuracy, compliance with consumer protection laws, and operational relevance.
  • Collaborate with AI researchers to refine model understanding of security procedures, investigative best practices, and ethical standards.

Requirements:
  • 4+ years of experience as a Private Investigator, Loss Prevention Specialist, or Security Manager in retail or corporate settings.
  • Valid investigator or security license (where required).
  • Strong understanding of fraud detection, retail theft prevention, and evidence documentation.
  • Excellent English communication and report-writing skills.

Perks of Freelancing with Turing & Offer Details:
  • Strong compensation (exact amount varies by project).
  • Work in a fully remote environment.
  • Engagement type: Contractor assignment/freelancer, potentially full-time.
  • Duration of projects: approximately 1 month (with possibility for extension).

What Turing is NOT seeking from your expertise:
  • Confidential or proprietary information from any employer, university, etc.
  • Trade secrets or internal company or university data.
  • Specific client information or case details.
  • Any information that would violate NDAs, employment agreements or other confidentiality obligations.

About Turing:
Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who specialize in coding, reasoning, STEM, multilinguality, multimodality, and agents; and second, by applying that expertise to help enterprises transform AI from proof of concept into proprietary intelligence with systems that perform reliably, deliver measurable impact, and drive lasting results on the P&L.