Hire the best remote External Investigation Systems employees

Fraud Analyst Compliance Officer Fraud Investigation Risk Intelligence

Experienced investigator skilled in fraud and compliance analysis.

Experience

Nigel R.@nr01

Canada

Fraud Investigation Access Management

Dedicated and results-driven professional with a proven track record of excellence in preventing fra

Experience

Fraud Analyst

Wagepoint

Jul 2022 - Dec 2023 (1 year 5 months)

Mason Feinartz@masonfeinartz

Security Consultant Risk Management Specialist Quantitative Analysis Qualitative Methods

Experienced security manager specializing in corporate investigations and risk mitigation.

Experience

Carine Zaghloul@carinezaghloul

Germany

Investigations Support Specialist Community Accountability Officer Complaint Handling Investigation

Accountability and investigations specialist focused on humanitarian response and community protection.

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Himalayas

Akugbe Christiana@akugbechristiana

Nigeria

Office Assistant Administrative Support Administrative Support Data Collection

Investigation Officer skilled in data collection, confidential reporting, and stakeholder coordination to drive decisions.

Ruchi Sinha@ruchisinha

India

Impact Program Manager Senior Investigations Specialist CSR ESG Reporting

ESG and CSR professional advancing climate action through compliance, program coordination, and stakeholder leadership.

Experience

Patrycja Makowska@patrycjamakowska

Risk Manager Data Analyst Fraud Investigation Customer Service

Highly organized professional with expertise in fraud investigation.

Experience

Henrique Costa@henriquecosta

Brazil

5k-8k USD

Risk Analyst Compliance Analyst Internal Auditing

Crista Reinhardt@cristareinhardt

Investigator Loss Prevention Associate Exception Based Reporting POS Auditing

Loss Prevention Data Analyst and Investigator specializing in fraud detection and reporting.

Experience

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Himalayas

Nichole Pope@nicholepope

Workplace Investigator HR Compliance Manager Intake Assessment Structured Allegation Development

Civil rights and EEO investigator specializing in trauma-informed, defensible reports.

Experience

David Abbott@davidabbott

Fraud Investigator Compliance Analyst Excel Microsoft Office Applications

I am a Senior AML investigator specializing in fraud detection, SAR filing, and transaction monitoring for financial institutions.

Experience

Aldin Lolic@aldinlolic

Security Investigator Legal Investigation Remote Investigative Writing

Investigations and compliance leader with 15+ years producing defensible legal, regulatory, and enforcement analysis.

Experience

Kym Gillingham@kymgillingham

Freedom To Speak Up Guardian Compliance Officer Investigation Evidence gathering

Experienced Investigator dedicated to staff and patient safety.

Experience

A BA@aba

Reid Interviewing And Interrogation Investigation

Experienced investigator specializing in employee relations and conflict resolution.

Experience

Employee and Labor Relations Contractor

Current

Undisclosed

Jan 2024 - Present (2 years 5 months)

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Himalayas

Doshelle Miller@doshellemiller

Data Analyst Quality Assurance Specialist Data Analysis Quality Assurance

Detail-oriented professional with 10+ years in forensic operations.

Experience

Joy Wangare@joywangare

Kenya

Forensic Analyst Detective And Criminal Investigator Event Reconstruction Digital Evidence Preservation

I’m a forensic and criminal investigation professional focused on evidence analysis, surveillance, and accurate case documentation.

Mayra Manriquez@mayramanriquez

Client Services Operations Excellence Surveillance Investigative Reporting

Results-driven private investigator delivering surveillance, documentation, and closed-case outcomes.

Experience

Tina Mair@tinamair