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Bad Actor Investigations
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No openings found right now · Updated daily

Active Bad Actor Investigations roles are indexed directly from company ATS systems — Greenhouse, Lever, Workday, Ashby, and 15+ others. Advertised salaries average $1597k/year based on live listings. 16% of roles are remote-friendly. These listings don't come from other job boards — they're pulled from source, so many won't appear on LinkedIn, Indeed, or Glassdoor.

Open Roles

0

Avg Salary

$1597k

Remote-Friendly

16%

Added This Week

50

50 shown

Risk Specialist, Inventory Evaluations- Bad Actor Disincentives

ADCI

Bengaluru, Karnataka, IND Onsite Senior Direct
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Risk Specialist, Inventory Evaluations- Bad Actor Disincentives

ADCI HYD 20 SEZ - H94

Hyderabad, Telangana, IND Onsite Mid Direct
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Investigations Manager I, Investigations

AOSP-V - M26

PHL Onsite Manager Direct
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Investigations Manager I, Investigations

AOSP-V - M26

PHL Onsite Manager Direct
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Sr. Investigations Analyst

SpaceX

Hawthorne, CA, United States Onsite Senior Direct
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Global Investigations Manager

TRM Labs

Washington DC Hybrid Manager Direct
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Global Investigations, Sextortion

TRM Labs

Anywhere Remote Direct
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Safety Project | Emotional Distress Role-Play Actor

Vetto

São Paulo, São Paulo, Brazil Remote Direct
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Fraud Investigations Specialist

GoCardless

Riga Flexible Direct
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Manager, Global Compliance Investigations

Astrazeneca

China Hybrid Manager Direct
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Safety Investigations Engineer, II

Torc Robotics

Ann Arbor, Michigan, United States Onsite Mid Direct
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Sr. Risk Manager, Safety Investigations

Amazon Support Services Costa Rica SRL

San Jose, San Jose, CRI Onsite Senior Direct
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Scientist, Investigations Team

Bristol Myers Squibb

United States of America Hybrid Direct
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Internship FEC Intelligence & Investigations

ING

Belgium Direct
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Ethics Commission Investigations Counsel

State Ethics Commission

Wake County, NC Onsite Direct
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Korean-Language Analyst, Due Diligence & Investigations

TD International

Washington, District of Columbia, United States Onsite Direct
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Security & Investigations Specialist, Security & Loss Prevention

Amazon Logistik Frankenthal GmbH

Frankenthal (Pfalz), Rhineland-Palatinate, DEU Onsite Direct
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Scaled Abuse Specialist, Special Projects & Investigations

Amazon.com Services LLC

Tempe, Arizona, USA Onsite Direct
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Russian-Language Analyst, Due Diligence & Investigations

TD International

Washington, District of Columbia, United States Onsite Direct
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FinCrime Operations Team Lead - AML Investigations

Wise

Budapest, HU Onsite mid Direct
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FinCrime Operations Team Lead - AML Investigations

Wise

Tallinn, EE Onsite mid Direct
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Sr. ER Investigator, North America Central Investigations

Amazon.com Services LLC

Atlanta, Georgia, USA Onsite Senior Direct
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Risk Specialist, Abuse Investigations, Remediation's and Enforcement

ADCI - Karnataka - A66

Bengaluru, Karnataka, IND Onsite Senior Direct
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Global Investigator

TRM Labs

Washington DC Hybrid Mid Direct
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Sr. ER Investigator, North America Central Investigations

Amazon.com Services LLC

Nashville, Tennessee, USA Onsite Senior Direct
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Investigator (Statewide)

Texas Workforce Commission

826947 Flexible Mid Direct
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Sr. Risk Manager, Safety & Trust, Special Investigations

Amazon.com Services LLC

Bellevue, Washington, USA Onsite Senior Direct
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Risk Manager I, Special Projects and Investigations

Amazon.com Services LLC

Tempe, Arizona, USA Onsite Manager Direct
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Investigation Specialist

Amazon Dev Center India

Hyderabad, Telangana, IND Onsite Direct
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Investigation Representative

ASSPL

Telangana, IND Onsite Direct
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Investigation Specialist

Amazon Dev Center India

Hyderabad, Telangana, IND Onsite Direct
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ER Investigator, Worldwide Operations Centralized Investigation

Amazon.com Services LLC

Atlanta, Georgia, USA Onsite Direct
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ER Investigator, Worldwide Operations Centralized Investigation

Amazon.com Services LLC

Bellevue, Washington, USA Onsite Direct
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FinCrime Investigations - AML Investigator

Wise

Tallinn, EE Onsite mid Direct
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Preliminary Investigator

Wynn Resorts

Las Vegas, NV, United States Onsite mid Direct
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Preliminary Investigator

Wynn Resorts

Las Vegas, NV, United States Onsite mid Direct
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Senior Fraud Investigator, Vendor Investigations and Transaction Accuracy

Amazon Development Centre (India) Private Limited

Hyderabad, Telangana, IND Onsite Senior Direct
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Fraud Investigator

Lendable

London/Kent Hybrid Direct
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Fraud Investigator

Robinhood

Chicago, IL Hybrid Direct
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Global Investigator - EMEA

TRM Labs

United Kingdom Flexible Mid Direct
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All Source Investigator

TRM Labs

United States Mid Direct
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Senior HR Investigator

Amazon Australia

Sydney, New South Wales, AUS Onsite Senior Direct
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Global Investigator - APAC

TRM Labs

APAC Junior Direct
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Investigation Specialist [ENG]

Amazon Dev Center India

Hyderabad, Telangana, IND Onsite Direct
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Sr HR Investigator

Amazon Australia

Sydney, New South Wales, AUS Onsite Senior Direct
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Fraud Investigation Analyst

Amazon Web Services Development Center Germany GmbH

Berlin, Berlin, DEU Onsite Direct
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Investigation Associate, SEPO

AOSP-V

PHL Onsite Direct
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Forensic Accounting Manager (Investigations focussed)

FRP Advisory Group

London, England, United Kingdom Onsite mid Direct
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Investigation Specialist [ENG]

Amazon Dev Center India

Hyderabad, Telangana, IND Onsite Direct
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Investigator - PDD Lowell

Committee for Public Counsel Services

Massachusetts-Lowell Flexible Direct
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Common Questions

How many Bad Actor Investigations jobs are available?
JobsGlitch lists active Bad Actor Investigations jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
What skills are required for Bad Actor Investigations roles?
The most in-demand skills for Bad Actor Investigations roles are Data analysis, Investigations, Risk management, Root cause analysis, Risk assessment. Requirements vary by seniority and company.
What is the average salary for a Bad Actor Investigations?
The average salary for Bad Actor Investigations roles on JobsGlitch is approximately $1597k/year. Compensation varies by location, seniority, and company.
Are there remote Bad Actor Investigations jobs?
Yes — 16% of Bad Actor Investigations jobs on JobsGlitch are remote-friendly. Browse remote Bad Actor Investigations jobs at jobsglitch.com/jobs/remote/bad-actor-investigations.