To support investigator sites, the full-time Investigator Support Coordinator will manage communications, resolve accession holds, and ensure patient safety while working remotely. Key responsibilities Notify investigator sites and sponsors of lab results and …

To support the compliance team, the full-time State Licensed FRAML Investigator will manage investigations of suspicious fraud and AML activities, oversee KYC and KYB onboarding due diligence, and assist in the development of internal processes while working r…

Working remotely on a contract basis, the Anti-Money Laundering Investigator will validate case completeness and accuracy, provide qualitative feedback to investigators, and ensure compliance with QA protocols while maintaining a thorough understanding of AML …

To support AML compliance efforts, the remote Brokerage AML Investigator will validate case accuracy, provide qualitative feedback on investigations, and assess case narratives while collaborating with various teams over a contract duration of 4+ months. Key r…

Working remotely on a contract basis, the State Licensed AML Investigator will validate case completeness and accuracy, provide qualitative feedback to investigators, and ensure compliance with AML regulations while leveraging over five years of experience in …

To support a growing compliance program, the remote AML Investigator will conduct transaction monitoring and investigations, disposition alerts, trace on-chain activity, and document findings while collaborating with cross-functional teams. Key responsibilitie…

Conducting comprehensive reviews of medical records, the full-time Licensed Clinical Investigator in Behavioral Health will perform investigations related to coding and billing issues, identify potential fraud and abuse, and collaborate with the Special Invest…

To support financial crime risk management, the full-time Experienced AML Investigator will detect suspicious financial activity, ensure regulatory compliance, and perform quality control while working remotely. Key Responsibilities Identify data anomalies and…

To ensure the health, safety, and welfare of Medicaid recipients, the remote, full-time Ohio Licensed Healthcare Investigator will conduct thorough investigations of reported incidents, analyze documentation, perform interviews, and coordinate with various sta…

Supporting complex civil litigation, the full-time California Licensed Private Investigator will conduct background and financial investigations, locate and interview witnesses, and prepare court-ready reports while working remotely. Key responsibilities Condu…