Hire the best remote Intelligence Led Investigations employees

Discover remote Intelligence Led Investigations workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

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65 remote workers

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Matias Ariel Rott@matiasarielrott

Israel

OSINT Analyst Cyber Threat Intelligence Analyst OSINT Maltego

Intelligence analyst specializing in OSINT, IMINT, and AI-driven investigations.

Experience

tina Thompson@tinathompson

United Kingdom

Fraud Analyst Compliance Officer Fraud Investigation Risk Intelligence

Experienced investigator skilled in fraud and compliance analysis.

Experience

nicole lucas@nicolelucas

United States

Intelligence Analyst Investigator Investigation Intelligence Analysis

Experienced criminal investigator and intelligence analyst skilled in investigations, analysis, and case development.

Experience

chamara chathuranga@chamarachathuranga

Sri Lanka

Compliance Officer Fraud Analyst Investigation Fraud Detection

Senior investigation specialist focused on fraud detection, risk analysis, and compliance.

Experience

AI-powered interview practice.

Himalayas

Kathleen Barcenas@kathleenbarcenas

United States

Fraud Prevention Analyst Investigations Assistant Intelligence Analysis Fraud Prevention

Strategic intelligence professional with expertise in fraud prevention.

Wonder Dumbis@wonderdumbis

Botswana

Director Of Investigations Forensic Scientist Intelligence Analysis Investigation

Experienced intelligence and security analyst with forensic investigation expertise.

Experience

Sian Truesdale@siantruesdale

United States

Open Source Intelligence Analyst WEBINT Analyst OSINT WEBINT

Junior OSINT analyst specializing in web and social media intelligence.

Experience

Mustapha Usman@mustaphausman

Nigeria

Financial Crime Specialist OSINT Analyst Transnational Organised Crime Investigations Financial Crime

Seasoned transnational-crime investigator specializing in AML, OSINT, and intelligence operations.

Hajrah Asif@hajrahasif

United Kingdom

Research Assistant Forensic Accountant Investigation Compliance

I am an investigative compliance professional safeguarding public funds and regulatory integrity.

Experience

Get your headshots done with AI.

Himalayas

Siv Govender@sivgovender

South Africa

80k-120k USD

Risk Manager Fraud Detection Data Analysis

Kanika Singh@kanikasingh

India

OSINT Analyst Digital Forensics Analyst OSINT Data Mining

Forensic psychologist and OSINT analyst specializing in drone forensics, cyber intelligence, and digital investigations.

Experience

Matthew Palozola@matthewpalozola

United States

Special Investigation Unit Investigator Detective Warrants Investigation

Experienced criminal investigator skilled in fraud detection, complex casework, and collaborative law enforcement.

Experience

A BA@aba

Zimbabwe

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)

Lily Litovskaia@lilylitovskaia

Israel

OSINT Analyst Threat Intelligence Analyst OSINT Threat Intelligence

Senior OSINT and threat intelligence analyst specializing in dark web, KYC/KYB, AML, and crypto investigations.

Experience

Create the perfect cover letter in seconds with AI.

Himalayas

Akanksha Saini@akankshasaini

India

Financial Crime Investigations Anti Money Laundering Compliance KYC CDD EDD

I’m an AML/KYC compliance and financial crime investigations consultant delivering intelligence-led, high-quality investigations.

Jeremy Galles@jeremygalles

United States

85k-115k USD

Intelligence Reports Data Analysis

Dynamic intelligence professional with 20 years of national security experience.

Experience

Angel Tinoco@angeltinoco

United States

Fraud Operations Manager Fraud Investigator Fraud Detection Risk Analysis

Intelligence Analyst specializing in fraud investigations, risk analysis, and pattern recognition across financial and law-enforcement data.

Experience

Shivani K M@shivanikm

India

Abuse Risk Intelligence Quality Auditor Advanced Excel Power BI

Senior investigation specialist using analytics to detect fraud and improve data quality.

Experience

Rachna Kola@rachnakola

India

Financial Crime Investigator AML Investigator AML Sanctions

I’m a fintech financial crime investigator specializing in AML, sanctions, and organized fraud.

Experience

Anany sharma@ananysharma

India

OSINT Analyst Digital Forensics Specialist Fraud Detection Digital Investigations

Cybersecurity investigator specializing in OSINT and digital forensics.

Experience

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Hire the best remote Intelligence Led Investigations employees

Finding relevant remote workers

65 remote workers

Finding relevant remote workers

Matias Ariel Rott@matiasarielrott

tina Thompson@tinathompson

nicole lucas@nicolelucas

chamara chathuranga@chamarachathuranga

Kathleen Barcenas@kathleenbarcenas

Wonder Dumbis@wonderdumbis

Sian Truesdale@siantruesdale

Mustapha Usman@mustaphausman

Hajrah Asif@hajrahasif

Siv Govender@sivgovender

Kanika Singh@kanikasingh

Matthew Palozola@matthewpalozola

A BA@aba

Lily Litovskaia@lilylitovskaia

Akanksha Saini@akankshasaini

Jeremy Galles@jeremygalles

Angel Tinoco@angeltinoco

Shivani K M@shivanikm

Rachna Kola@rachnakola

Anany sharma@ananysharma

Find top remote talent

Find top remote talent

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Get matched with your dream remote job

Get matched with your dream remote job

Find top remote talent

Get matched with your dream remote job

65 remote workers

Related searches

Related searches

Matias Ariel Rott@matiasarielrott

tina Thompson@tinathompson

nicole lucas@nicolelucas

chamara chathuranga@chamarachathuranga

Kathleen Barcenas@kathleenbarcenas

Wonder Dumbis@wonderdumbis

Sian Truesdale@siantruesdale

Mustapha Usman@mustaphausman

Hajrah Asif@hajrahasif

Siv Govender@sivgovender

Kanika Singh@kanikasingh

Matthew Palozola@matthewpalozola

A BA@aba

Lily Litovskaia@lilylitovskaia

Akanksha Saini@akankshasaini

Jeremy Galles@jeremygalles

Angel Tinoco@angeltinoco

Shivani K M@shivanikm

Rachna Kola@rachnakola

Anany sharma@ananysharma