Lead All-Source Investigator, AI-Driven Scams Disruption
TRM Labs
TRM Labs in Washington, D.C. is searching for a Lead All Source Investigator to own the all-source targeting function within the Scam Disruption team. The position demands at least 8 years of investigative experience and strong leadership skills to mentor investigators and build operational standards. Join a mission-driven team that tackles significant challenges like financial fraud and human trafficking, utilizing AI for effective targeting. We seek individuals who are committed to protecting others through their work. #J-18808-Ljbffr TRM Labs
- TRM Labs is seeking an All-Source Intelligence Analyst to lead investigations into scam networks, converting legal processes into... ...-how, and a strong command of AI tools. Located in Washington, D.C... ...Join TRM to protect individuals and disrupt criminal activities. #J-18808-...Suggested
- TRM Labs is looking for an All-Source Intelligence Analyst to join their Scam Disruption team in Washington, D.C. This role involves leading investigative work against scam operations, translating... ...process expertise and fluency in AI tools. U.S. citizenship and an active...Suggested
- ...World. TRM Labs provides AI-powered intelligence... ...sector agencies investigate and disrupt crime. TRM's platforms... ...pictures of threat networks. Leading agencies and... .... About the Role The Scam Disruption team is TRM... ...every year. The Lead All Source Investigator owns the...SuggestedWork at officeWorldwide
- TRM Labs is seeking an All-Source Investigator in Washington, D.C. to combat sophisticated scam operations. The role involves leading investigations, tracing scam activities, and delivering... ...with strong communication skills and AI fluency. The position requires US citizenship...SuggestedWork at office
- TRM Labs is seeking an Investigations Manager to oversee a high-volume scam investigation workflow. You will be responsible for team management and development... .... The role requires strong leadership and fluency in AI and legal processes. Located in Washington, D.C., this...Suggested
- ...Washington, DC is seeking a Global Investigator to validate blockchain leads and trace funds for recovery efforts... ...of relevant experience, demonstrate AI fluency, and exhibit creative thinking... ...safety and recovery processes in scam investigations. #J-18808-Ljbffr TRM...
- ...TRM Labs provides AI-powered intelligence... ...sector agencies investigate and disrupt crime. TRM's platforms... ...threat networks. Leading agencies and... ...About the Role The Scam Disruption team is... ...year. As an All-Source Intelligence Analyst... ...ll lead targeting-driven investigative work...Work at officeWorldwide
- ...Alexandria, Virginia. This role focuses on implementing the Price to Win capability, involving extensive analysis to develop data-driven pricing strategies for federal procurements. The ideal candidate will have a Master’s Degree and expertise in federal contracting,...
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Okta is seeking a Senior Manager of Retention Strategy & Intelligence to lead AI-driven retention efforts. This role involves defining risk signals and building predictive models. Candidates should have 7+ years in customer success or related fields, strong analytics skills...- ...driving engagement and sales strategies with clients in a healthcare context. The ideal candidate will leverage digital platforms and AI-driven tools to optimize outreach and maintain strong client relationships, contributing directly to revenue growth. #J-18808-Ljbffr...
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A leading digital financial platform is seeking a KYC Operations Manager in Washington, DC. The role involves managing KYC processes, leading a team of analysts, and implementing AI-driven improvements. Candidates should have over 10 years of relevant experience, including...$142.6k - $261.5k
...working world. ServiceNow– ServiceNow/Moveworks AI Architect Manager In the digital economy,... ...Consulting Manager you’ll play a leading role in that mission, providing the competitive... ...closely with our clients to enable AI-driven transformation across user experience, agentic...Summer holidayWorldwideFlexible hours- ...Lead Data Architect This position supports Revolutional... ...models without disrupting mission-critical operations... ...analytics ecosystems, AI/ML integration, and... ...architectures using event-driven processing and... ...Experience with open-source and modern data stack technologies...For contractors
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...interpretable, and steerable AI systems. We want AI to... ...CBRN-E Threat Investigator to join our Threat Intelligence... ..., investigating, and disrupting the misuse of Anthropic... ...actor behavior, open-source research, and publicly... ...yourself from potential scams, remember that Anthropic...Work at officeVisa sponsorshipFlexible hoursWeekend work- Appian is seeking an SEO Manager to lead its organic visibility strategy from headquarters in McLean, Virginia. This pivotal role focuses... ...digital ecosystems and optimizing for search engines and AI-driven platforms. The successful candidate will have over 5 years of SEO...
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- ...Virginia, is looking for an expert Pricing and Technical SME to lead the Price-to-Win (PTW) capability in federal procurements. You will... ...-starter with strong communication skills and the ability to present data-driven recommendations to leadership. #J-18808-Ljbffr IBM
- Kids for the Future is looking for a Proposal Development Lead (VPD) responsible for driving high-quality federal proposals that support... ...proposals, strong leadership skills, and the ability to leverage AI tools for optimized proposal development. Join a company...Remote job
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Servicenow is seeking a Senior Engagement Manager to lead the delivery team, ensuring on-time project execution using the NowCreate methodology... ...years in professional services and a proven ability to integrate AI into workflows. The position offers a competitive salary ranging...Remote work- Getecube, based in Washington, DC, is looking for an SEO & Web Analytics Manager to enhance client search visibility. This role involves technical SEO, data insights, and optimizing website performance. The ideal candidate should have at least 3 years of hands-on SEO experience...
- Humana Inc. is seeking a Lead Product Manager to drive automation opportunities across various segments including Home Health and Pharmacy... ...focuses on identifying workflow inefficiencies and designing AI-enabled solutions that enhance clinical and operational outcomes....Remote job
- ...customer satisfaction. The ideal candidate will have a Bachelor's degree, 15 years of relevant experience, and PMP certification. Key responsibilities include interfacing with government stakeholders and leading continuous process improvement initiatives. #J-18808-Ljbffr Saic2 days per week
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$145k - $170k
...Believe Realize, LLC we are driven by innovation,... ...multiple internal and external sources, enabling a unified view for... ...science solutions, including AI/ML-based ones. Lead and mentor a team of data... ...(b) in furtherance of an investigation, proceeding, hearing, or action...Full timeTemporary workFor contractorsWork at officeLocal areaRemote workHome officeFlexible hours
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