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Investigator, Global Fraud Investigation Unit in United States (1000+)
Investigator
Global Fraud Investigation Unit
Full-time
Contract
Part-time
Internship
Onsite
Remote
Hybrid
Intern/New Grad
+5
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33 minutes ago
Be an early applicant
Professional Engineer - Investigative
Martin/Martin, Inc
/
Information Technology & Services · Growth Stage
Atlanta, GA
Full-time
Hybrid
Mid, Senior Level
4+ years exp
Less than 25 applicants
ASK ORION
APPLY NOW
MATCH SCORE
No H1B
3 hours ago
Be an early applicant
Corporate Investigative Sales Rep
Thomson Reuters
/
Computer Software · Public
New York, NY
Full-time
$178K/yr - $332K/yr
Hybrid
Mid, Senior Level
4+ years exp
Less than 25 applicants
ASK ORION
APPLY NOW
MATCH SCORE
3 hours ago
Be an early applicant
AML Compliance Analyst/Investigator
Intelliswift - An LTTS Company
/
Information Technology & Services · Late Stage
Austin, TX
Contract
$54.48/hr - $54.48/hr
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants
ASK ORION
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6 hours ago
Senior Investigator
Microsoft
/
Computer Software · Public
United States, California, Mountain View
Full-time
$96K/yr - $188K/yr
Hybrid
Mid, Senior Level
4+ years exp
61 applicants
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Growth Opportunities
No H1B
25 minutes ago
Be an early applicant
Senior Anti Money Laundering Analyst
CoinFlip
/
Financial Services · Growth Stage
Chicago, IL
Full-time
$75K/yr - $85K/yr
Onsite
Mid, Senior Level
Less than 25 applicants
ASK ORION
APPLY NOW
MATCH SCORE
H1B Sponsor Likely
1 minute ago
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Sales Commission Analyst 2
Oracle
/
Information Technology & Services · Public
Rocklin, CA
Full-time
$27.07/hr - $54.13/hr
Onsite
Entry Level
1+ years exp
Less than 25 applicants
ASK ORION
APPLY NOW
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H1B Sponsor Likely
1 hour ago
Be an early applicant
Senior Fraud and Risk Analyst
Intuit
/
Computer Software · Public
New York, NY
Full-time
$144K/yr - $195K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants
ASK ORION
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MATCH SCORE
Growth Opportunities
H1B Sponsor Likely
5 hours ago
Be an early applicant
Lead Associate, Investigations, Diligence and Compliance - Core
Kroll
/
Management Consulting · Late Stage
Boston, MA
Full-time
$50K/yr - $90K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants
ASK ORION
APPLY NOW
MATCH SCORE
H1B Sponsor Likely
5 hours ago
L&I DOSH Compliance Investigator - Process Safety Management (PSM CISHI3)
NEOGOV
/
Computer Software · Late Stage
Multiple Locations Statewide, WA
Full-time
$81K/yr - $109K/yr
Hybrid
Senior Level
5+ years exp
69 applicants
ASK ORION
APPLY NOW
MATCH SCORE
No H1B
5 hours ago
Be an early applicant
Investigator
BayOne Solutions
/
Information Technology & Services · Late Stage
Austin, TX
Contract
Hybrid
Mid, Senior Level
4+ years exp
Less than 25 applicants
ASK ORION
APPLY NOW
MATCH SCORE
Growth Opportunities
H1B Sponsor Likely
6 hours ago
Be an early applicant
FCO Fraud Investigative Unit Manager - Vice President
Deutsche Bank
/
Financial Services · Public
Jacksonville, FL
Full-time
$96K/yr - $141K/yr
Hybrid
Mid, Senior Level
Less than 25 applicants
ASK ORION
APPLY NOW
MATCH SCORE
6 hours ago
Be an early applicant
Investigator, Global Fraud Investigation Unit
Chubb
/
Insurance · Public
Philadelphia, PA
Full-time
$69K/yr - $117K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants
ASK ORION
APPLY NOW
MATCH SCORE
7 hours ago
Be an early applicant
AML/CFT Investigator
Northwest Bank
/
Banking · Late Stage
Independence, OH
Full-time
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants
ASK ORION
APPLY NOW
MATCH SCORE
7 hours ago
Investigations SME
Taxbit
/
Information Technology & Services · Growth Stage
Salt Lake City, Utah
Full-time
$90K/yr - $140K/yr
Hybrid
Mid, Senior Level
5+ years exp
47 applicants
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MATCH SCORE
No H1B
7 hours ago
Be an early applicant
Supervisor, Technical Investigations
Catalent
/
Pharmaceuticals · Late Stage
Philadelphia, PA
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants
ASK ORION
APPLY NOW
MATCH SCORE
8 hours ago
Be an early applicant
Departmental Technician 7-E9 / PDB / MCOLES / Licensing & Investigations Section
State of Michigan
/
Government Administration · Late Stage
Lansing, MI
Full-time
Onsite
Entry, Mid, Senior Level
1+ years exp
Less than 25 applicants
ASK ORION
APPLY NOW
MATCH SCORE
8 hours ago
Be an early applicant
Investigative Officer 1/Trainee (Public Work Wage) - New York (NY HELPS)
New York State Department of Labor
/
Government Administration · Late Stage
New York, NY
Full-time
Hybrid
Entry, Mid Level
1+ years exp
Less than 25 applicants
ASK ORION
APPLY NOW
MATCH SCORE
Comp. & Benefits
No H1B
8 hours ago
Be an early applicant
Financial Investigative Analyst I
Chenega MIOS SBU
/
Late Stage
Virginia, United States
Full-time
Onsite
Entry Level
2+ years exp
Less than 25 applicants
ASK ORION
APPLY NOW
MATCH SCORE
No H1B
8 hours ago
Be an early applicant
Senior Security Investigator
Uber
/
Internet · Public
San Francisco Bay Area
Full-time
$180K/yr - $200K/yr
Hybrid
Senior Level
5+ years exp
Less than 25 applicants
ASK ORION
APPLY NOW
MATCH SCORE
H1B Sponsor Likely
5 hours ago
Be an early applicant
Professional Engineer - Investigative
Martin/Martin, Inc
/
Information Technology & Services · Growth Stage
Lakewood, CO
Full-time
$90K/yr - $98K/yr
Hybrid
Mid, Senior Level
4+ years exp
Less than 25 applicants
ASK ORION
APPLY NOW
MATCH SCORE
No H1B
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