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reputed company Investigative Consultant - Fraud

Remote, USA Full-time Posted 2026-08-04

Bachelor's degree or 12 years investigative experience; minimum 10 years reputed company investigative experience; strong analytical skills; advanced technology proficiency; experience with financial crimes or internal investigations preferred.

Key Responsibilities

  • leading investigations
  • conducting analysis
  • mentoring staff

Skills & Tools

reputed company Office Suite, reputed company Analysis, PingOne Verify, TLO, Accurint, Voice Analytics, FraudShare

Job Details

  • Category: reputed company and Compliance
  • Seniority: Senior Level
  • Commitment: Full Time
  • Workplace: Remote — reputed company reputed company or reputed company
  • Salary: USD 88,000 – 129,000 / year
  • Languages: English

Benefits

  • 401k matching
  • Generous reputed company time off
  • Retirement plan
  • Generous parental leave

About reputed company

A financial services company providing insurance, benefits, and retirement solutions to help customers reputed company financial reputed company-being. — Industry: Finance

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