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80 fresh jobs found
Special Investigations Sergeant
REMOTE OPTIONS, PHOENIX State of Arizona logo State of Arizona
Administrative law Criminal law Trial Evidence Handling Investigative Techniques Eligibility verification Team Coordination Interviews Investigative +23
Mid Full Time
USD 64K+
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Investigator
St. George, UT, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 50K+
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Investigator
Great Falls, MT, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 50K+
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Investigator
Portland, OR, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 48K+
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Investigator
Tampa, FL, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 46K+
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Investigator
Madison, WI, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 46K+
Preview Apply
Special Investigations Sergeant
REMOTE OPTIONS, PHOENIX State of Arizona logo State of Arizona
Administrative law Criminal law Trial Evidence Handling Investigative Techniques Eligibility verification Team Coordination Interviews Investigative +23
Mid Full Time
USD 64K+
Preview Apply
Investigator
Des Moines, IA, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 46K+
Preview Apply
Investigator
San Jose, CA, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 46K+
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Investigator
Cedar Rapids, IA, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 46K+
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Sr. Analytics Associate - AML Risk Assessment & Analytics
For Those Who Work At Home, NY KeyBank logo KeyBank
Google cloud big query Dataprep Data asset management Analytical Programming Languages Analytical programming Training and Support Financial Industry Data Literacy Business Insights +43
Mid Full Time
USD 92K+
Preview Apply
Regulatory Control Senior Advisor - Assistant Vice President
Jacksonville, 5201 Gate Parkway Deutsche Bank logo Deutsche Bank
Boxplot analysis Rstudio Model Validation VBA Controls Performance monitoring Surveillance SharePoint Mathematics +12
Senior Mid Full Time
USD 110K+
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Investigator
Buffalo, NY, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3
Mid Part Time
USD 46K+
Preview Apply
Investigator
Louisville, KY, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3
Mid Part Time
USD 46K+
Preview Apply
Investigator
Texarkana, TX, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3
Mid Part Time
USD 46K+
Preview Apply
Investigator
Kennewick, WA, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3
Mid Part Time
USD 50K+
Preview Apply
Investigator
Seattle, WA, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3
Mid Part Time
USD 50K+
Preview Apply
Investigator
Kansas City, MO, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3
Mid Full Time
USD 48K+
Preview Apply
Investigator
Fargo, ND, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3
Mid Part Time
USD 50K+
Preview Apply
Investigator
Lafayette, LA, USA Ethos Risk Services logo Ethos Risk Services
Autonomy Covert Surveillance Video Evidence Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability +4
Mid Full Time
USD 46K+
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Investigator
Manchester, NH, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3
Mid Part Time
USD 46K+
Preview Apply
Investigator
Tulsa, OK, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3
Mid Part Time
USD 46K+
Preview Apply
Investigator
Grand Junction, CO, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3
Mid Part Time
USD 48K+
Preview Apply
Investigator
Bakersfield, CA, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3
Mid Part Time
USD 50K+
Preview Apply
Investigator
Mobile, AL, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3
Mid Part Time
USD 46K+
Preview Apply
Investigator
Santa Maria, CA, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3
Mid Part Time
USD 50K+
Preview Apply
Investigator
Albuquerque, NM, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3
Mid Part Time
USD 48K+
Preview Apply
Investigator
Spokane, WA, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3
Mid Part Time
USD 50K+
Preview Apply
Investigator
Fresno, CA, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3
Mid Part Time
USD 52K+
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Credit Risk Manager
Remote - Ireland Coinbase logo Coinbase  Remote-first
Strategic focus Tactical implementation Credit risk management Financial Institutions Capital Markets Blockchain Technology Surveillance Quantitative analysis Blockchain +19
Senior Mid Full Time
EUR 113K+
Preview Apply
AML Compliance QC Analyst - Surveillance & Investigations
Utica Brown Brothers Harriman logo Brown Brothers Harriman
AML Compliance Actimize Transaction Monitoring Investigative AML Due Diligence Investigations Surveillance Policy Development +9
Entry Mid Full Time
USD 65K+
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Investigator
Parkersburg, WV, USA Ethos Risk Services logo Ethos Risk Services
Autonomy Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation +4
Mid Part Time
USD 46K+
Preview Apply
Investigator
New Orleans, LA, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 46K+
Preview Apply
Investigator
Destin-Fort Walton Beach Airport, Florida 85, Eglin Air Force Base, FL, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 46K+
Preview Apply
Investigator
Everett, WA, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 46K+
Preview Apply
Investigator
3867 Plaza Tower Drive, Baton Rouge, LA, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 46K+
Preview Apply
Investigator
Santa Barbara, CA, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 50K+
Preview Apply
Investigator
4501 Coleman Street, Bismarck, ND, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 46K+
Preview Apply
Investigator
Richmond, VA, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 44K+
Preview Apply
Investigator
Shreveport, LA, USA Ethos Risk Services logo Ethos Risk Services
Autonomy Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation +4
Mid Part Time
USD 46K+
Preview Apply
Investigator
Scottsbluff, NE, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 46K+
Preview Apply
Investigator
Little Rock, AR, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 46K+
Preview Apply
Investigator
Fort Wayne, IN, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 46K+
Preview Apply
Investigator
Lowell, MA, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Full Time
USD 46K+
Preview Apply
Investigator
Newark, NJ, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Full Time
USD 46K+
Preview Apply
Investigator
Cleveland, OH, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 46K+
Preview Apply
Investigator
Knoxville, TN, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 46K+
Preview Apply
Investigator
44 School Street, Boston, MA, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Full Time
USD 46K+
Preview Apply
Investigator
Brooklyn, NY, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Full Time
USD 46K+
Preview Apply
Investigator
Savannah, GA, USA Ethos Risk Services logo Ethos Risk Services
Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Adaptability Investigation Critical thinking +3
Mid Part Time
USD 46K+
Preview Apply
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