Investigator Jobs in Pennsylvania
Investigator jobs in Pennsylvania draw consistent demand across insurance, financial services, law enforcement support, and corporate compliance, with openings at every level from entry-level surveillance roles to senior fraud and special investigations units. Philadelphia, Pittsburgh, and Harrisburg anchor most of the hiring, where major employers such as Independence Blue Cross, PNC Financial Services, and the Pennsylvania Office of Attorney General maintain active investigation teams. The most sought-after specialties in the state are insurance fraud investigation, financial crimes analysis, and background and due diligence work. Find a role that fits below and apply directly.
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Showing 5 of 58+ Investigator jobs
Job Description:
No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry Level Financial Crimes Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.
Work Arrangement & Schedule
This is a work-from-home position. Employees are expected to work from their designated home address. To protect client and company information, work must be performed from the employee's designated home workspace and not from temporary, shared, or alternate locations.
Company-Provided Training (First Three Weeks)
Virtual participation from home, Monday through Friday, 9:00 AM – 5:30 PM EST. Full attendance and active engagement are required throughout this period.
Core Hours (After Training)
Monday through Friday, 8:00 AM – 5:00 PM local time (subject to operational needs).
Key Responsibilities
Evaluate and monitor transactional activity to identify potential suspicious activity
Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes
Interpret and implement client-operating policies related to financial data
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
Write clear, concise reports summarizing findings and recommendations
Use basic Excel functions and technology applications (Microsoft, internet) for analysis
Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks
Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback
Meet production and quality standards while working collaboratively in a team-oriented environment
Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering
Qualifications
Completed bachelor’s degree required
Strong written and verbal communication skills and ability to learn quickly
Analytical mindset with attention to detail and organizational skills
Proficiency in Microsoft Excel; familiarity with other Office tools
Ability to work independently, adapt to feedback, and identify process improvements
Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus
Compensation & Benefits
$40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations
Comprehensive health, dental, vision, and defined contribution retirement plan benefits
Paid time off and holidays (in accordance with local law)
Professional development opportunities
Collaborative work environment with global exposure
About Us
AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.
Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.
Application Information
Application Window: Ongoing (evergreen position). This is an evergreen opportunity. We’re always interested in connecting with qualified candidates and review applications on an ongoing basis.
Target Hiring Timeline: Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.
Applications may be submitted via the 'Apply' button above.
AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, I-485 job profitability, etc.
AI Screening Notice
AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.
Equal Opportunity Employer & Accessibility
AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.
Recruitment Scam Alerts
We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through “@amlrightsource.com” email addresses. If you encounter suspicious messages, do not respond.
Job Description:
No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry Level Financial Crimes Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.
Work Arrangement & Schedule
This is a work-from-home position. Employees are expected to work from their designated home address. To protect client and company information, work must be performed from the employee's designated home workspace and not from temporary, shared, or alternate locations.
Company-Provided Training (First Three Weeks)
Virtual participation from home, Monday through Friday, 9:00 AM – 5:30 PM EST. Full attendance and active engagement are required throughout this period.
Core Hours (After Training)
Monday through Friday, 8:00 AM – 5:00 PM local time (subject to operational needs).
Key Responsibilities
Evaluate and monitor transactional activity to identify potential suspicious activity
Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes
Interpret and implement client-operating policies related to financial data
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
Write clear, concise reports summarizing findings and recommendations
Use basic Excel functions and technology applications (Microsoft, internet) for analysis
Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks
Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback
Meet production and quality standards while working collaboratively in a team-oriented environment
Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering
Qualifications
Completed bachelor’s degree required
Strong written and verbal communication skills and ability to learn quickly
Analytical mindset with attention to detail and organizational skills
Proficiency in Microsoft Excel; familiarity with other Office tools
Ability to work independently, adapt to feedback, and identify process improvements
Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus
Compensation & Benefits
$40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations
Comprehensive health, dental, vision, and defined contribution retirement plan benefits
Paid time off and holidays (in accordance with local law)
Professional development opportunities
Collaborative work environment with global exposure
About Us
AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.
Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.
Application Information
Application Window: Ongoing (evergreen position). This is an evergreen opportunity. We’re always interested in connecting with qualified candidates and review applications on an ongoing basis.
Target Hiring Timeline: Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.
Applications may be submitted via the 'Apply' button above.
AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, I-485 job profitability, etc.
AI Screening Notice
AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.
Equal Opportunity Employer & Accessibility
AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.
Recruitment Scam Alerts
We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through “@amlrightsource.com” email addresses. If you encounter suspicious messages, do not respond.
See All 58 Investigator Jobs in Pennsylvania
Find roles in Pennsylvania that match your experience and apply in just a few clicks.
Find Investigator JobsInvestigator Jobs by City in Pennsylvania
Where Pennsylvania roles are concentrated, by current openings.
Investigator Job Market in Pennsylvania
A snapshot from current Pennsylvania openings, updated as new roles post.
Who's Hiring
Top Industries Hiring
- Insurance
- Healthcare & Medical Services
- Retail
- Government & Public Sector
What Pennsylvania Employers Look For
The qualifications that appear most often in investigator jobs across Pennsylvania.
- Active Pennsylvania private detective license issued by the Pennsylvania State Police
- Bachelor's degree in criminal justice, forensology, or a related field preferred
- Prior experience in law enforcement, insurance claims, or compliance investigation
- Proficiency in case management software and investigative database research tools
- Strong written reporting skills with ability to document findings for legal proceedings
- Valid Pennsylvania driver's license and willingness to travel within the state
Investigator Jobs in Pennsylvania: Frequently Asked Questions
How do you become a investigator in Pennsylvania?
Pennsylvania requires private investigators to hold a license issued by the Pennsylvania State Police, Bureau of Professional Licensing, under the Private Detective Act. Applicants must complete an application, pass a background check, and demonstrate qualifying experience, typically in law enforcement or a related investigative field. For positions with government agencies or corporate employers that do not require a private detective license, a relevant degree and a clean background check are the standard entry requirements.
Which companies hire investigators in Pennsylvania?
Employers hiring investigators in Pennsylvania right now include Allied Universal Compliance and Investigations, Highmark Health, and Ethos Risk Services, based on current listings on Migrate Mate as of September 2026. Pennsylvania's concentration of insurance carriers, large financial institutions, and state government agencies makes it one of the more active markets for investigator hiring along the East Coast.
Which Pennsylvania cities have the most investigator jobs?
Philadelphia, Pittsburgh, and Harrisburg account for the largest share of investigator openings in Pennsylvania. Philadelphia leads because of its dense cluster of insurance companies, law firms, and federal agencies, while Pittsburgh's financial services and healthcare sectors generate steady demand, and Harrisburg's concentration of state government offices and regulatory bodies drives consistent public-sector investigation hiring.
Are there remote investigator jobs in Pennsylvania?
Yes, but they're rare. Investigator work often requires field interviews, physical surveillance, and in-person evidence gathering, which limits remote options compared to purely analytical roles. About 69% of investigator openings tied to Pennsylvania are remote or hybrid as of September 2026, and those positions tend to concentrate in document review, fraud analysis, and compliance auditing rather than field investigation.
How can I get hired as a investigator in Pennsylvania with little or no experience?
The most realistic entry path is an investigative aide or claims representative role with a Pennsylvania insurance carrier or a position as a background screening analyst with a compliance firm. Large Pennsylvania employers such as Erie Indemnity and state agencies under the Pennsylvania Office of Inspector General regularly bring on candidates from adjacent roles like paralegal work, loss prevention, or military service. Pursuing the Pennsylvania private detective license while working in a qualifying support role accelerates progression to a full investigator title.
Where can I find and apply to investigator jobs in Pennsylvania?
Migrate Mate lists current investigator openings in Pennsylvania drawn from employers hiring across the state. Find roles that match your experience and specialty, then apply directly to the employers posting them.
See All 58 Investigator Jobs in Pennsylvania
Find roles in Pennsylvania that match your experience and apply in just a few clicks.
Find Investigator Jobs