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Remote Senior Investigator Jobs (NOW HIRING)

TradeStation Group, Inc.

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... We are looking for a Senior AML Investigator who will be responsible for conducting complex, multi ...

Efi global

Senior Fire Investigator

Edmond, OK · On-site +1

We are seeking an experienced Fire Investigator based in the greater Tulsa or Oklahoma City area to support complex origin and cause investigations in a fulltime, remote role . This position is ideal ...

Efi global

Senior Fire Investigator

Oklahoma City, OK · On-site +1

We are seeking an experienced Fire Investigator based in the greater Tulsa or Oklahoma City area to support complex origin and cause investigations in a fulltime, remote role . This position is ideal ...

Efi global

Senior Fire Investigator

Tulsa, OK · On-site +1

We are seeking an experienced Fire Investigator based in the greater Tulsa or Oklahoma City area to support complex origin and cause investigations in a fulltime, remote role . This position is ideal ...

Efi global

Senior Fire Investigator

Stillwater, OK · On-site +1

We are seeking an experienced Fire Investigator based in the greater Tulsa or Oklahoma City area to support complex origin and cause investigations in a fulltime, remote role . This position is ideal ...

Efi global

Senior Fire Investigator

Norman, OK · On-site +1

We are seeking an experienced Fire Investigator based in the greater Tulsa or Oklahoma City area to support complex origin and cause investigations in a fulltime, remote role . This position is ideal ...

Mercor

Senior Research Investigator

New York, NY · Remote

$70 - $100/hr

Remote Role Responsibilities * Design challenging, real-world physics problems in areas like classical mechanics, electromagnetism, and quantum mechanics. * Prepare components including detailed ...

SimSpace Corporation

Remote - Senior Product Manager

$150K - $215K/yr

Whether you're remote or office-based, you'll collaborate with talented colleagues across ... investigations, identity and access management. * Experience developing strategy, building, and ...

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Remote Senior Investigator information

See salary details

$28.5K

$76.6K

$137.5K

How much do remote senior investigator jobs pay per year?

As of Jun 10, 2026, the average yearly pay for remote senior investigator in the United States is $76,607.00, according to ZipRecruiter salary data. Most workers in this role earn between $50,000.00 and $98,500.00 per year, depending on experience, location, and employer.

What is a Remote Senior Investigator?

A Remote Senior Investigator is an experienced professional who conducts complex investigations, often related to compliance, fraud, workplace incidents, or regulatory matters, while working remotely. They gather and analyze evidence, interview witnesses, prepare reports, and may provide recommendations based on their findings. Working remotely, they utilize digital tools to manage cases efficiently and communicate with stakeholders. Senior Investigators often have extensive backgrounds in law enforcement, legal, or corporate environments, and are skilled at handling sensitive and confidential information.

How does a Remote Senior Investigator effectively collaborate with team members and stakeholders while working remotely?

Remote Senior Investigators typically leverage digital communication tools such as secure video conferencing, shared document platforms, and project management software to maintain close collaboration with colleagues and stakeholders. Regular virtual meetings, detailed reporting, and clear documentation are essential for ensuring transparency and alignment across the investigation process. Building strong relationships remotely requires proactive communication and responsiveness, as well as adapting investigative techniques to virtual environments. This fosters trust and ensures that complex cases are managed efficiently, despite geographical distances.

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

To thrive as a Remote Senior Investigator, you need expertise in investigative techniques, analytical skills, and a background in law enforcement, compliance, or related fields, often supported by a relevant degree. Familiarity with case management software, data analysis tools, and reporting systems is typically required. Exceptional critical thinking, written communication, and attention to detail help you excel in independent, remote environments. These skills ensure thorough investigations, accurate reporting, and effective resolution of complex cases from a distance.

What is the difference between Remote Senior Investigator vs Remote Investigator?

AspectRemote Senior InvestigatorRemote Investigator
Required CredentialsTypically requires advanced degrees (e.g., Master’s or PhD), extensive experience, and specialized certificationsUsually requires a relevant bachelor’s degree and some experience in investigations
Work EnvironmentConducts complex investigations, often independently, with oversight responsibilitiesPerforms routine investigations under supervision or guidance
Employer & Industry UsageCommon in legal, insurance, healthcare, and corporate compliance sectorsUsed across similar industries for entry to mid-level investigative roles

The main difference between a Remote Senior Investigator and a Remote Investigator lies in experience, responsibilities, and qualifications. Senior Investigators handle more complex cases independently and often require advanced credentials, whereas Investigators typically perform foundational investigative tasks under supervision.

More about Remote Senior Investigator jobs
What cities are hiring for Remote Senior Investigator jobs? Cities with the most Remote Senior Investigator job openings:
What states have the most Remote Senior Investigator jobs? States with the most job openings for Remote Senior Investigator jobs include:
What job categories do people searching Remote Senior Investigator jobs look for? The top searched job categories for Remote Senior Investigator jobs are:
Remote Senior Investigator jobs near you
Infographic showing various Remote Senior Investigator job openings in the United States as of June 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution, with an average salary of $76,607 per year, or $36.8 per hour.

Sr. AML Investigator

TradeStation Group, Inc.

Remote

$100K - $110K/yr

Full-time

PTO

Posted 12 days ago

Job description

#WeAreTradeStation
Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey, Minnesota, Missouri, Nebraska, North Carolina, South Carolina, Tennessee or Virginia
Who we are:
TradeStation is the home of those born to trade. As an online brokerage firm and trading ecosystem, we are focused on delivering the ultimate trading experience for active traders and institutions. We continuously push the boundaries of what's possible, encourage out-of-the-box thinking, and relentlessly search for like-minded innovators.
At TradeStation, we are building an AI-First culture. We expect team members to embrace AI as a core part of their daily workflow, whether that's using AI to accelerate development, enhance decision-making, improve client outcomes, or streamline internal processes. We hire, grow, and promote people who can harness AI responsibly and creatively. We treat AI as a partner in problem-solving, not just a tool; following our governance standards to ensure AI is used ethically, securely, and transparently. If you join us, you're joining a culture where AI is how we work.
Are you ready to make yourself at home?
What we are looking for:
We are looking for a Senior AML Investigator who will be responsible for conducting complex, multi -layered investigations into suspicious activity, to include suspected money laundering, structuring, layering, terrorist financing, fraud, and other financial crimes. Responsible for identifying and investigating suspicious activity in accordance with the policies and procedures of the firm's Anti-Money Laundering program, and in compliance with the USA PATRIOT Act, 31 CFR Part 1023, and FINRA 3310. Evaluate and analyze information uncovered during an investigation and make appropriate recommendations regarding Suspicious Activity Reports (SAR). Additionally, preparation of clear and concise reports detailing unusual activity detected, exercise mature decision making regarding the products and types of transactions and escalate abnormalities as required by policy.
What You'll Be Doing:
  • Conduct end-to-end investigations of complex, high-risk alerts generated by automated surveillance systems, referrals from business units, and law enforcement inquiries
  • Analyzes client account transactions, trading activity, and behavior to detect suspicious activity and determine appropriate action
  • Coordinate with internal departments, other financial institutions and local, state, or federal authorities to obtain and analyze necessary information to investigate suspicious activities
  • Ensures risks (internal and external) identified during investigations are effectively identified, documented, and properly escalated
  • Act as the subject matter expert (SME) on SAR Filings and regulatory reporting requirements to include FinCEN and SROs
  • Author and files SARs, ensuring quality control standards and technical aspects are compliant with applicable laws and regulations, facilitating regulatory filings or reporting requirements as required
  • Leverage large data sets and analytical skills to research and investigate complex client transactions across affiliated companies
  • Thoroughly document investigative reviews, alert outcomes and any other relevant processes requiring prudent recordkeeping and documentation in compliance with internal policies and applicable regulations
  • Foster relationships and liaise with other departments to achieve stated company goals efficiently and effectively
  • Assist in the preparation of regulatory responses, management certifications, and examination workpapers.
  • Other duties as necessary in support of the overall Financial Crimes program

The Skills You Bring:
  • Deep understanding of AML regulations, security industry typologies and FINRA/SEC compliance
  • Experience using various software tools designed for AML compliance and transaction monitoring
  • Proficiency in all Microsoft Office Suite and BSA E-Filing Portal
  • Good problem-solving skills with the ability to determine cause and suggest solutions
  • Solid writing and analytical skills
  • Strong time management and prioritization skills
  • Ability to identify potential regulatory compliance issues or deviations from internal policies and procedures and escalate to management
  • Must exhibit the highest standards of integrity and maintain confidentiality

Minimum Qualifications:
  • Bachelor's Degree from a four-year college/university or equivalent work experience
  • 5+ years of BSA/AML operations and compliance experience

Desired Qualifications:
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Fraud Examiner (CFE)
  • Certified Financial Crimes Specialist (CFCS)
  • Securities industry licenses, Series 3 and 7

What We Offer:
  • Collaborative work environment
  • Competitive Salaries
  • Yearly bonus
  • Comprehensive benefits for you and your family starting Day 1
  • Unlimited Paid Time Off
  • Flexible working environment
  • TradeStation Account employee benefits, as well as full access to trading education materials
  • Pay Range (US) $100-110K (Countries outside of the US have differing ranges in accordance with local labor markets)

TradeStation provides equal employment opportunities to current and prospective employees, without regard to race, color, religion, sex, national origin, ancestry, sexual orientation, age, pregnancy, disability, handicap, citizenship, veteran or marital status, or any other legally recognized status entitled to protection under federal, state, or local anti-discrimination laws.
#LI-Remote

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