Investigator Work, Jobs (with Salaries)

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Background Investigator
CertiK —Remote
- £60,000 - £100,000 a year
- Full-time
- Remote
- Customer service
- English
- Communication skills
- Annual leave
Quick apply
Organised Immigration Crime (OIC) Investigator
National Crime Agency —Gillingham
- £4,379 a month
- Overtime
- Hybrid work
- Analysis skills
- Presentation skills
- Travel
- Annual leave
11d
Criminal Investigator - West Yorkshire Joint Services
Kirklees Council —Leeds
- Full-time
- Annual leave
3d
Investigator - Assessment and Investigation Unit
Leicestershire Police —Leicester
- £27,204 - £30,333 a year
- Full-time
14d
Forensic Collision Investigator
Keith Borer Consultants —Remote
- Part-time
- Remote
- Mechanical knowledge
- Employee assistance programme
- Employee discount
Financial Investigator
HM Revenue and Customs —Gartcosh
- £37,682 - £40,705 a year
- Part-time
- Hybrid work
- Presentation skills
- Mentoring
- Communication skills
- Work from home
Complaints Investigator
Office of the Complaints Commissioner —London
- £250 a day
- Full-time
- Hybrid work
- Computer literacy
- Analysis skills
- Organisational skills
Quick apply
6d
Economic Crime Core Investigator
Lloyds Banking Group —Edinburgh
- £33,203 - £34,950 a year
- Full-time
- Hybrid work
- Organisational skills
- Communication skills
- Banking
20h
Global Financial Crimes Investigator
Bank of America —Belfast
- Full-time
- Microsoft Excel
- Data analysis skills
- Bachelor's degree
14d
Anti-Corruption unit (ACU) Investigator
National Crime Agency —Crawley
- £43,877 a year
- Full-time
- Hybrid work
- Presentation skills
- In-person
- Communication skills
- Annual leave
11d
Assistant Criminal Investigator
Office for Standards in Education, Children's Services and Skills —London
- £37,524 - £41,368 a year
- Full-time
- Hybrid work
- Presentation skills
- Annual leave
- Flexible schedule
7d
Communications Data Investigator - SPOC
Cambridgeshire Constabulary —Huntingdon
- £37,020 a year
- Weekend availability
- Computer literacy
- Computer skills
- Annual leave
- Employee assistance programme
12d
Complex Fraud Investigator - Level 1 (12 Month FTC)
1st Central —Haywards Heath
- Up to £42,700 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Customer service
11d
Senior Financial Crime Investigator - Merchant Acquiring
Monzo —London
- £31,100 - £39,350 a year
- Weekend availability
- Remote
- Analysis skills
- Work from home
8d
Forensic Fire and Explosion Investigators
Burgoynes —London
- Engineering
- Hotel
- Bachelor's degree
- Relocation assistance
- Annual leave
Civilian Investigator – MO6 - 01
Metropolitan Police —Lambeth
- £37,510.00 - £45,207.75 a year
- Weekend availability
- Organisational skills
- Communication skills
- Annual leave
Senior Investigator
CBRE —London
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
Crime and Fraud Manager
DPD Group UK —Milton Keynes
- £56,500 a year
- Full-time
- Travel
- Communication skills
- Free parking
Quick apply
14d
BSO_Counter Fraud Investigator Band 6
Health and Social Care Trust —Belfast
- £38,682 - £46,580 a year
- Temporary
Fraud Investigator
TikTok —London
- Bachelor's degree

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Background Investigator

CertiK
Remote

Quick apply

Job details

Full-time
£60,000 - £100,000 a year

Benefits

Annual leave

Qualifications

Customer service
English
Communication skills

Full job description

About the Company

Founded in 2018 by professors of Yale University and Columbia University, CertiK is a pioneer in blockchain security, utilizing best-in-class AI technology to secure and monitor blockchain protocols and smart contracts. CertiK’s mission is to secure the cyber world. Starting with blockchain, CertiK applies cutting-edge innovations from academia into enterprise, enabling mission-critical applications to be built with security and correctness. CertiK is one of the fastest growing and most trusted companies in blockchain security and has become a true market leader. Our clients include leading projects such as Aave, Polygon, Binance Smart Chain, Yearn, and Chiliz. Our investors include top VCs like Tiger Global, Coatue Management, Shunwei Capital and Hillhouse Capital as well as industry leaders like Coinbase Ventures and Binance.

About the Role

As a KYC Investigations Analyst, you will deliver CertiK's KYC badge product—the leading private identity verification service for Web3 project teams. You will conduct background interviews and investigations into project teams, diving deep to understand their transparency and risk levels. If the project team completes the screening, your work will culminate in issuing a CertiK KYC badge at an appropriate level that signifies set standards of verification.

About You

You are a skilled investigator with experience in conducting behavioral interviews while providing excellent customer service. You excel at finding critical information and analyzing it thoroughly. You communicate clearly and effectively, making it easy for others to understand your findings. You are self-motivated, detail-oriented, and can manage multiple tasks independently in a fast-paced environment.

Responsibilities

Manage the delivery of CertiK’s KYC badge product
Conduct interviews with project team members to assess risks and identify discrepancies
Perform thorough investigations using open-source information with limited data
Provide excellent customer service to clients undergoing the KYC process
Communicate with teams about KYC badge status and requirements
Help customers submit identification documents and verify them through systems
Document your findings clearly to support each KYC badge decision
Evaluate project teams for quality and risk factors
Create content and thought leadership related to KYC and investigations in Web3

Requirements

3+ years of experience in investigations, KYC or a related field
Proven experience conducting complex behavioral interviews
Fluent in English
Excellent verbal and written communication skills
Experience performing OSINT investigations
Familiar with Web3 social media platforms, especially X/Twitter
Understanding of KYC regulations, AML/CFT laws, and compliance standards
Highly organized and self-driven, able to work independently
Comfortable in a fast-paced startup environment
Able to manage multiple projects and prioritize tasks effectively
Passionate about crypto and eager to learn about new projects

Target annual salary for this role performed is $60,000 - $100,000. The exact compensation at which this job is filled will be determined by the skills and experience of qualified candidates.

CertiK accepts applications for this position on an ongoing basis.

CertiK is proud to offer medical, vision, and dental insurance, 401(k) plan with company matching, life and accidental death and dismemberment insurance, HSA (with high deductible plan), FSA, and other benefits to all full-time employees, along with flexible paid time off and holidays. CertiK also offers a variable commission program for business development sales roles.

In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire.

CertiK is proud to be an equal opportunity employer. We will not discriminate against any applicant or employee on the basis of age, race, color, creed, religion, sex, sexual orientation, gender, gender identity or expression, medical condition, national origin, ancestry, citizenship, marital status or civil partnership/union status, physical or mental disability, pregnancy, childbirth, genetic information, military and veteran status, or any other basis prohibited by applicable federal, state or local law.

CertiK will consider for employment qualified applicants with criminal histories in a manner consistent with local and federal requirements.

https://www.eeoc.gov/sites/default/files/migrated_files/employers/poster_screen_reader_optimized.pdf

All CertiK employees are expected to actively support diversity on their teams, and in the Company.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Quick apply

Refine Your Search

investigator jobs

Background Investigator

Organised Immigration Crime (OIC) Investigator

Criminal Investigator - West Yorkshire Joint Services

Investigator - Assessment and Investigation Unit

Forensic Collision Investigator

Financial Investigator

Complaints Investigator

Economic Crime Core Investigator

Global Financial Crimes Investigator

Anti-Corruption unit (ACU) Investigator

Assistant Criminal Investigator

Communications Data Investigator - SPOC

Complex Fraud Investigator - Level 1 (12 Month FTC)

Senior Financial Crime Investigator - Merchant Acquiring

Forensic Fire and Explosion Investigators

Civilian Investigator – MO6 - 01

Senior Investigator

Crime and Fraud Manager

BSO_Counter Fraud Investigator Band 6

Fraud Investigator

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