Investigations specialist jobs
Investigations specialist: a person in this job looks into fraud, abuse, leaks and misconduct, collects the evidence and writes up what happened. Charles River Associates, AML RightSource, Headlands Research, Binance and SpaceX have the most open roles with “Investigations specialist” or a close variant in the title right now.
241 open roles · 17 posted in the last 7 days · 31% remote · 102 companies hiring · $128K median advertised salary · checked Nov 15 against employer career pages
| Period | Count |
|---|---|
| under $75K | 21 |
| $75K to $100K | 18 |
| $100K to $125K | 13 |
| $125K to $150K | 21 |
| $150K to $175K | 10 |
| $175K to $200K | 6 |
| $200K to $250K | 11 |
| $250K to $300K | 3 |
| $300K and more | 4 |
Skills asked for in investigations specialist roles
Bars show the share of these 241 roles; one role can count in several rows.
Newest investigations specialist jobs
- Team Lead, Critical InvestigationsDoorDash USA · 🇺🇸Tempe, AZ—Lead and above
- FinCrime InvestigatorAdyen · 🇳🇱Amsterdam—Fraud prevention
- Unified Forensic Laboratory Deputy DirectorAuroragov.org · Police Joint Crime Lab$100K - $125KLead and aboveDigital forensicsMicrosoft WordCustomer service
- Team Lead, Fraud Investigations (Cash & Banking)Wealthsimple · 🇨🇦Remote (Canada)CA$68K - CA$85KRemoteLead and aboveSQLRailsFrench
- Associate, Fraud Investigations Crypto (Fixed Term Contract)Wealthsimple · 🇨🇦Remote (Canada)CA$25 - CA$31 an hourRemoteJuniorTax complianceFraud preventionOn-chain analytics
- Senior Counsel / Counsel / Senior Staff Attorney, Criminal and Congressional InvestigationsDemocracy Forward · 🇺🇸Washington, District of Columbia, United States$175K - $230KSeniorRegulatory complianceLaw degreeLitigation
- Compliance, International Investigations AssociateCoinbase · Remote - Luxembourg · +2 more locations€95KRemoteSQLGenerative AIDerivatives
- Principal Investigator, MD/DOHeadlands Research · 🇺🇸Scottsdale, Arizona—Lead and aboveGCP
- Investigations Manager - Global Security1X · 🇺🇸San Carlos, CA$180K - $220KCAMSEmployee relationsKYC
- Senior AML InvestigatorPolymarket · 🇺🇸New York$125K - $165KSeniorAML/KYCRails
- Head of Fraud Prevention & InvestigationAmartha · 🇮🇩South Jakarta, South Jakarta City, Indonesia—Lead and abovePythonSQLR
- Senior Risk & Fraud InvestigatorBinance.us · 🇺🇸U.S.—RemoteSeniorCAMSFraud preventionBSA/AML
- Compliance Analyst, AML InvestigationsOKX · 🇸🇬Singapore, Singapore—AML/KYCEnglishKYC
- AML/CFT InvestigatorViva.com · 🇬🇷Marousi, Attica, Greece—PythonSQLAML/KYC
- Security Investigations Lead - EuropeWaymo · 🇬🇧London, United Kingdom, UK£88K - £92KLead and aboveObjective-CIncident responseRegulatory compliance
- Director, Security, Investigations, and IntelligenceSpaceX · 🇺🇸Washington, DC$225K - $265KLead and aboveSAPSecurity clearanceApplication security
- Forensic ConsultantArete IR · 🇮🇳Hyderabad, India—LinuxGIACCompTIA A+
- Senior Manager, Financial Crime Investigations & IntelligenceAirwallex · 🇺🇸US - Dallas · +3 more locations$128K - $210KRemoteSeniorPythonSQLTableau
- Senior Director, Investigator GrantsPrecision for Medicine · 🇺🇸Remote, United States$199K - $298KRemoteLead and above
- Senior Director, Investigator GrantsPrecision Medicine Group · 🇺🇸Remote, United States$199K - $298KRemoteLead and above
- Lead Paralegal, Litigation, Investigations, & EthicsOura · 🇺🇸Hybrid - San Francisco, California$179K - $210KHybridLead and aboveContract managementLitigationeDiscovery
- Senior Insider Threat Investigator, Insider RiskCoreWeave · 🇺🇸Sunnyvale, CA$182K - $242KSeniorSIEMEDRDLP
- Senior Manager, Investigator GrantsPrecision for Medicine · 🇺🇸Remote, United States$122K - $152KRemoteSenior
- Senior Manager, Investigator GrantsPrecision Medicine Group · 🇺🇸Remote, United States$122K - $152KRemoteSenior
- Senior Risk Investigator - Fraud Incident Management & Partner ResponseMercury · 🇺🇸San Francisco, CA, New York, NY, Portland, OR, or Remote…$139K - $193KRemoteSeniorSQLRailsIncident response
- Senior Fraud Investigations AnalystIDMe · 🇺🇸McLean, Virginia$90K - $120KSeniorPythonSQLMachine Learning
- Threat Intelligence InvestigatorPlayStation Global · 🇦🇺Australia, Adelaide—Tableau
- Sr. Human Relations InvestigatorThe City of Fort Worth · Human Resources$66K - $85KSenior
- Employee Relations InvestigatorCHAOS Industries · 🇺🇸San Francisco, California, United States · +2 more locations$190K - $238K
- PLAID ELITE DFIR ConsultantSevenai · 🇺🇸Boston, MA—HybridPythonSQLGCP
- Senior Global Security InvestigatorOpenAI · 🇺🇸US - Remote$230K - $500KRemoteSeniorSecurity clearanceThreat intelligenceSIEM
- Young Investigator, FlexOlmoThe Allen Institute for Artificial Intelligence · 🇺🇸Berkeley, CA—Machine LearningLLMPyTorch
- Manager InvestigationsHasbro · 🇺🇸Boston, Massachusetts, United States$98K - $147KExcel
- Investigator, National Prison ProjectACLU - National Office · 🇺🇸New York, New York, United States; San Francisco, Califor…—SpanishMicrosoft WordLitigation
- Insider Threat DirectorTrue Anomaly · 🇺🇸Colorado Springs, CO; Denver, CO; Long Beach, CA; Washing…$190K - $280KLead and aboveMachine LearningSecurity clearanceCISSP
- Senior Anti-Fraud InvestigatorViva.com · 🇬🇧London, England, United Kingdom · +1 more location—SeniorPower BIData governanceAudit
- Forensic Analyst 2GRVTY · 🇺🇸Fort Meade, Maryland, United States$101K - $131KLinux
- Senior Forensic AnalystArete IR · 🇮🇳Hyderabad, India—SeniorLinuxGIACCompTIA A+
- Global Investigator - National SecurityTrm Labs · North America$136K - $186KRemoteReactSecurity clearanceOn-chain analytics
- DFIR Consultant - Remote (Anywhere in the U.S.)GuidePoint Security · Remote—RemoteGoPythonAzure
- Fraud & AML Investigation Analyst (Geofencing) — 12-Month ContractBinance · 🇦🇺🇭🇰🇳🇿Australia; Hong Kong; New Zealand; Singapore; Taiwan; Uni…—AML/KYC
- Forensic Analyst IIArete IR · 🇨🇦Canada—LinuxGIACCompTIA A+
- Forensic Analyst IArete IR · 🇺🇸United States—LinuxGIACCompTIA A+
- Critical Harms Investigations & Incident Management SpecialistRoblox · 🇺🇸San Mateo, CA, United States$145K - $174KIncident responseProject management
- Quality Assurance Investigations SpecialistHims & Hers · 🇺🇸New Albany, Ohio · +1 more location—Google WorkspaceTechnical writingAudit
- Wage and Hour InvestigatorMorgan & Morgan, P.A. · 🇺🇸Fort Lauderdale, Florida, United States; Orlando, Florida…—
- Principal Financial Analyst, Investigator GrantsPrecision for Medicine · 🇺🇸Remote, United States$101K - $126KRemoteLead and aboveExcel
- Principal Financial Analyst, Investigator GrantsPrecision Medicine Group · 🇺🇸Remote, United States$101K - $126KRemoteLead and aboveExcel
- Investigator, Compliance & EthicsNscale · 🇺🇸US · +1 more location$100K - $170K
- Senior Incident Response Forensics Analyst (all genders)Arctic Wolf · 🇬🇧Remote, United Kingdom—RemoteSeniorGCPAzureLinux
- Director of Project Development - Forensic InvestigationsDesignworkstalent · 🇺🇸Dallas · +1 more location—RemoteLead and above
- Senior Analyst, ForensicsArete IR · 🇺🇸Texas - Remote—RemoteSeniorLinuxGIACCompTIA A+
- Clinical Case Manager II - Forensic - ACT (F-ACT)WellPower - All Jobs · 🇺🇸Denver—AgileDriver's licenseSpanish
- Forensic Nurse Examiner- PRN- D/NLuminis Health · 🇺🇸Annapolis, MD—PhotographyRN licenseBLS
- Compliance Analyst - AML InvestigationsOKX · Sliema, Malta—AML/KYCEnglishKYC
- DFIR ExpertNebius · 🇮🇱Israel—PythonSQLLinux
- Global Investigator - Triage (APAC)Trm Labs · APAC—RemoteReactOn-chain analytics
- DFIR Alliances DirectorSevenai · Remote—RemoteLead and above
- Investigative Attorney (1 year contract)Binance · 🇭🇰🇸🇬🇦🇪Hong Kong; Singapore; United Arab Emirates; United Kingdo…—Regulatory complianceLaw degree
- Sanctions Investigator (1 year contractor) - LATAMBinance · 🇦🇷🇧🇷🇨🇴Argentina; Brazil; Colombia; Mexico—CAMSBSA/AMLSanctions screening
- Sanctions Investigator (1 year contractor) - MENABinance · 🇸🇦🇦🇪Bahrain; Kuwait; Qatar; Saudi Arabia; United Arab Emirates—CAMSBSA/AMLSanctions screening
- Insider Risk LeadFluidstack · 🇺🇸New York, NY$259K - $311KLead and above
- Managing Director, Forensic AccountingInfinity Constellation · 🇺🇸United States—RemoteLead and above
- Sanctions Investigator (1 year contractor)-APACBinance · 🇦🇺🇭🇰🇲🇾Australia; Hong Kong; Malaysia; Singapore; Taiwan—CAMSBSA/AMLSanctions screening
- Insider Threat Monitoring MidAccenture Federal Services · 🇺🇸Ashburn, VA$94K - $188K
- Investigation Officer - Talisay/Naga, CebuSalmon Group · 🇵🇭Philippines—
- Internal InvestigatorALO · Remote—RemoteShopify
- Global Investigator (Triage)Trm Labs · 🇺🇸United States—RemoteOn-chain analytics
- Sub-Investigator, Nurse Practitioner or Physician AssistantHeadlands Research · 🇺🇸Scottsdale, Arizona—
- Industrial Relations Investigator (full-time)Centerfield · Portmore, Jamaica—
- Industrial Relations Investigator (part-time)Centerfield · Portmore, Jamaica—
- Market Surveillance InvestigatorBinance · 🇭🇰🇲🇾🇸🇬Hong Kong; Malaysia; Singapore; Taiwan—PythonSQLTableau
- Head of Corporate InvestigationsOKX · 🇺🇸New York, United States$240K - $361KLead and aboveDigital forensicsLitigationBar admission
- Senior Financial Crime Investigator - Krakow, PolandAML RightSource · 🇵🇱Krakow, Poland—SeniorExcelPowerPointMicrosoft Word
- Manager, Hotline & InvestigationsNscale · 🇬🇧London; UK—
- Internal Audit - Investigations SpecialistBinance · 🇭🇰🇲🇾🇸🇬Hong Kong; Malaysia; Singapore—CPAAuditInternal controls
- Analyst, Proactive Investigations, FIR, UK (6 month contract)Tide · 🇮🇳India, Hyderabad—Fraud preventionBSA/AML
- Insider Threat AnalystSpaceX · 🇺🇸Hawthorne, CA$85K - $110KSecurity clearanceThreat intelligenceSIEM
- Insider Risk AnalystSpaceX · 🇺🇸Hawthorne, CA$85K - $110KSecurity clearanceThreat intelligenceSIEM
- Insider Threat Program AnalystSpaceX · 🇺🇸Hawthorne, CA$85K - $110KSecurity clearanceThreat intelligenceSIEM
- Enhanced Due Diligence Investigations AnalystGusto · 🇺🇸Denver, CO - Hybrid; New York, NY - Hybrid; San Francisco…—HybridCustomer onboardingEscalation managementKYC
- Fraud Investigations AnalystGusto · 🇺🇸Denver, CO - Hybrid; New York, NY - Hybrid; San Francisco…—HybridCAMSFraud preventionRoot cause analysis
- Insider Threat Program Hunt Team AnalystM9 Solutions · 🇺🇸Springfield, VA - TS/SCI clearance required$60K - $180K
- Global Investigator - Triage (EMEA)Trm Labs · EMEA—RemoteReactOn-chain analytics
- T&S InvestigatorClipboard · 🇨🇦Remote (Canada) · +1 more location$65K - $80KRemote
- Investigation SpecialistSalmon Group · Taguig, National Capital Region—Hybrid
- Financial Crimes Investigator, LuxembourgStripe · Luxembourg—SQLEnglishFrench
- Workplace Investigator (EMEA)Pure Storage · 🇬🇧Staines, United Kingdom—Employee relationsEmployment law
- Sr. Counsel, Compliance & InvestigationsPinterest · 🇺🇸San Francisco, CA, US; Remote, CA, US$159K - $327KRemoteSeniorEmployment lawLaw degreeBar admission
- Principal InvestigatorOlsson · Remote$124K - $170KRemoteLead and above
- Counsel Senior Manager, Regulatory Investigations & EnforcementFanDuel · 🇺🇸New York City$146K - $182KSeniorFlutter
- SIU Investigator, Auto ClaimsLemonade · Remote$70K - $80KRemote
- Payments Fraud InvestigatorStripe · 🇺🇸Remote - US · +1 more location—RemoteSQL
- Cyber Defense Forensics SpecialistAccenture Federal Services · 🇺🇸Leesburg, VA$110K - $224K
- Manager, Special Investigations Unit - Pharmacy InvestigationsJudi Health · Remote$116K - $144KRemoteRegulatory complianceFraud preventionPharmacy
- Principal Investigator MD/DOHeadlands Research · 🇺🇸San Diego, California—Lead and aboveGCP
- Senior Financial Crimes Investigator (AML)AML RightSource · 🇺🇸Remote - North Carolina · +14 more locations$44K - $69KRemoteSeniorExcelAML/KYCPowerPoint
- Compliance Analyst / Senior Compliance Analyst (Special Investigations)OKX · APAC; EMEA; Remote Roles - EMEA—RemoteSeniorDigital forensicsMonth-end closeBSA/AML
- Senior AML Investigator (Maternity Cover)SumUp · 🇱🇹Vilnius, Lithuania—SeniorTableauExcelAML/KYC
- Deployment Strategist - Crypto InvestigationsChainalysis · 🇺🇸Remote - USA · +1 more location$116K - $150KRemoteGoPythonSQL
Showing the newest 100 of 196. The search looks through all of them by title, place and pay.
Who is hiring for investigations specialist roles
Where investigations specialist roles are
- 🇺🇸United States139
- 🇺🇸California33
- 🌏Asia-Pacific31
- 🇪🇺Europe30
- 🇺🇸New York, NY25
- 🇺🇸Washington, DC24
- 🇺🇸Texas22
- 🇺🇸San Francisco Bay Area20
- 🇺🇸Boston, MA17
- 🇺🇸Dallas, TX16
A role that lists several places is counted in each of them.
What investigations specialist roles pay, by level
| Level in the title | Median advertised salary | Roles counted |
|---|---|---|
| No level in the title | $114K | 44 |
| Senior | $131K | 40 |
| Lead and above | $194K | 19 |
Medians of the midpoints of advertised yearly US-dollar ranges; a level needs at least 15 such roles. Advertised, not verified pay.
Kinds of work close to this one
Roles where employers ask for the same skills. The bar shows how much the skill lists overlap; the text names the shared skills and, where 30 postings state pay, the median advertised pay there.
Companies hiring investigators
Investigations specialist salaryQuestions about investigations specialist jobs
- What is an investigations specialist job?
- In an investigations specialist job, a person looks into fraud, abuse, leaks and misconduct, collects the evidence and writes up what happened. 241 such roles are open on Jobs Every Hour as of Nov 15, 2026.
- How many investigations specialist jobs are open right now?
- There are 241 open investigations specialist jobs at 102 companies on Jobs Every Hour as of Nov 15, 2026. 17 of them were posted in the last seven days. The list is rebuilt every hour from the employers' own careers pages.
- Which companies have the most investigations specialist jobs?
- Right now the most openings are at Charles River Associates (20), AML RightSource (16), Headlands Research (9), SpaceX (7) and Arete IR (7). The ranking changes as companies open and close roles.
- Are there remote investigations specialist jobs?
- 74 of the 241 open investigations specialist jobs (31%) are listed as remote. Remote roles are often limited to certain countries or time zones, so check the location line of each job.
- What do investigations specialist jobs pay?
- The median advertised salary is $128K, based on 107 open roles that publish a yearly US-dollar range. The middle half of those roles advertise between $84K and $167K. These are advertised ranges, not verified pay. Most employers here are technology companies, so the figures run above the wider market for the same work.
- Is it hard to get an investigations specialist job?
- 9 of the 241 open investigations specialist jobs (4%) are for beginners: junior roles and internships. Of the 138 postings that state experience, the median asks for 3 years. 102 companies are hiring and 17 roles were posted in the last seven days. Matching your resume to the skills each posting names helps most; the free resume builder shows the match.
- How is AI changing investigations specialist jobs?
- 15 of the 241 open investigations specialist jobs (6%) ask for AI or machine-learning skills, most often Machine Learning, LLM, PyTorch. Employers still list 241 such roles today at 102 companies. Counted from the postings' own text on Nov 15, 2026.
- What skills do investigations specialist jobs ask for?
- Most often BSA/AML (23%), Python (17%), Regulatory compliance (16%), SQL (15%), Incident response (15%) of the 241 open postings, counted from their own text on Nov 15, 2026.
- Which job titles come up most in investigations specialist jobs?
- Senior Financial Crimes Investigator (15), Senior Manager (6), Sub Investigator (6), Global Investigator (5), Principal Investigator (4): the most common titles among the 241 open roles, without the level and place notes in brackets.
- Are investigations specialist jobs in demand in 2026?
- 241 investigations specialist jobs are open on Jobs Every Hour today at 102 companies, 0.2% of all 148,162 open jobs here; 17 were posted in the last seven days. The median advertised salary is $128K. 74 (31%) can be done remotely.
- How do I apply for investigations specialist jobs?
- Open a job and press “Apply on company site”. You go straight to the employer's own careers page and apply there. Jobs Every Hour needs no account and charges nothing for applying.
Narrow down Investigations specialist jobs
By place
- Investigations specialist jobs in Europe 30
- Investigations specialist jobs in the United States
- Investigations specialist jobs in Asia-Pacific
- Investigations specialist jobs in New York, NY
- Investigations specialist jobs in California





















