| 1 | | Senior Investigator | jacksonville |  US | | N/A | +19046128997 | Ed Laing Investigations | +19046128997|+19048216781 | Jacksonville, Florida, United States | Legal Services | Jacksonville, Florida, United States | N/A |
| 2 | | Senior Investigator | oakland | US | | | +13194006930 | Pinterest | +13194006930|+13193512691 | San Francisco, California, United States | Law Practice | San Francisco, California, United States | +1 4157627100 |
| 3 | | Senior Investigator | philadelphia | US | | | +12159339444 | Macy`S | +12159339444|+12159180470|+15135797500 | New York, New York, United States | Retail | New York, New York, United States | +1 3103702511 |
| 4 | | Anti-Financial Crime Senior Investigator | jacksonville | US | | | N/A | Deutsche Bank | +19043077434 | Frankfurt, Hessen, Germany | Financial Services | N/A | +49 6991010000 |
| 5 | | Senior Investigator at Los Angeles Unified School District | laguna niguel | US | | | N/A | Los Angeles Unified School District | +19494813243 | Los Angeles, California, United States | Education Management | Los Angeles, California, United States | +1 3103543400 |
| 6 | | Senior Investigator | belfair | US | | | N/A | Unified Investigations & Sciences | +13602753711|+19169220240 | Memphis, Tennessee, United States | Insurance | Memphis, Tennessee, United States | +1 6144300813 |
| 7 | | Aml Senior Investigator and Technical Quality Control Associate | nashua | US | | | N/A | Citizens Bank | +16783668181|+17816081811 | Providence, Rhode Island, United States | Banking | Providence, Rhode Island, United States | +1 5086201785 |
| 8 | | Senior Investigator, Aml, Finance Intelligence Unit | columbus | US | | | N/A | Discover Financial Services | +14123222169 | Riverwoods, Illinois, United States | Financial Services | Riverwoods, Illinois, United States | +1 6142831050 |
| 9 | | Senior Investigator | hartford | US | | | N/A | Macy`S | N/A | New York, New York, United States | Retail | New York, New York, United States | +1 3103702511 |
| 10 | | Senior Investigator | washington | US | | | N/A | National Institutes Of Health | N/A | Bethesda, Maryland, United States | Biotechnology | Bethesda, Maryland, United States | +1 3014960373 |
| 11 | | Senior Investigator | washington | US | | | N/A | The World Bank | N/A | Washington, District Of Columbia, United States | Law Enforcement | Washington, District Of Columbia, United States | +32 25520052 |
| 12 | | Senior Investigator | los angeles | US | | | N/A | Anthem | N/A | Indianapolis, Indiana, United States | Writing and Editing | Indianapolis, Indiana, United States | +1 3172863221 |
| 13 | | Senior Investigator | trenton | US | | | N/A | Horizon Blue Cross Blue Shield Of New Jersey | N/A | East Newark, New Jersey, United States | Security and Investigations | East Newark, New Jersey, United States | N/A |
| 14 | | Senior Investigator | washington | US | | | N/A | National Institutes Of Health | N/A | Bethesda, Maryland, United States | Research | Bethesda, Maryland, United States | +1 3014960373 |
| 15 | | Senior Investigator | albuquerque | US | | N/A | N/A | Usis | N/A | Falls Church, Virginia, United States | Security and Investigations | Falls Church, Virginia, United States | +1 8088347164 |
| 16 | | Senior Investigator | los angeles | US | | | N/A | Los Angeles County Metropolitan Transportation Authority | N/A | Los Angeles, California, United States | Civil Engineering | Los Angeles, California, United States | +1 3234663876 |
| 17 | | Senior Investigator Asia Pacific | patna |  IN | | | N/A | Ncr Corporation | N/A | Atlanta, Georgia, United States | Security and Investigations | Atlanta, Georgia, United States | +1 4692418400 |
| 18 | | Senior Investigator | houston | US | | | N/A | Stp Nuclear Operating Company | N/A | Wadsworth, Texas, United States | Utilities | Wadsworth, Texas, United States | N/A |
| 19 | | Senior Investigator | london |  GB | | | N/A | Financial Ombudsman Service | N/A | London, Greater London, United Kingdom | Financial Services | London, Greater London, United Kingdom | N/A |
| 20 | | Senior Investigator | tonbridge | GB | | | N/A | Harod Associates | N/A | London, Greater London, United Kingdom | Security and Investigations | N/A | N/A |