Senior All-Source Investigator: Scam Disruption Lead
Trm-Labs
TRM Labs in San Francisco is seeking an All-Source Investigator to disrupt scam operations, including romance fraud networks and investment scams. The role demands 5-8 years of investigative experience, specifically in federal law enforcement or a mission-aligned private sector. The ideal candidate will possess expertise in legal processes, creative tactical thinking, and strong proficiency with AI tools. Join our mission to build a safer world by making impactful contributions to law enforcement. #J-18808-Ljbffr Trm-Labs
- ...and private sector agencies investigate and disrupt crime. TRM’s platforms enable... ...of threat networks. Leading agencies and businesses worldwide... ...secure. About the Role The Scam Disruption team is TRM's tip... ...victims each year. As an All-Source Investigator, you’ll lead targeting...SeniorWorldwide
$110k - $150k
...Advisors LLC is seeking an AVP, Alternatives Manager Research to lead investment research in private markets. The ideal candidate will... ...work in a hybrid model from Santa Monica or other locations, sourcing opportunities across secondaries and managing relationships with...Senior$130k - $170k
...El Segundo, California is seeking a Supply Chain Engineer to identify and eliminate supply chain risks while assessing technical sourcing and alternative qualifications. The role requires a Bachelor's degree in a relevant engineering field and over 5 years of experience...Senior- SPACE EXPLORATION TECHNOLOGIES CORP, known as SpaceX, is seeking a Sr. Sourcing Specialist for its Starship program in Hawthorne, California. The role involves leading procurement of critical mechanical hardware and managing supplier relationships. The ideal candidate...Senior
$75k - $90k
Avon is seeking a proactive Sr. Sourcing Specialist who thrives in a dynamic environment located in Los Angeles. The ideal candidate is fluent in Korean and has 6-8 years of supply chain experience, particularly in the beauty industry. This full-time position offers the...SeniorFull timeRemote work- F&A Federal Credit Union seeks a Sr Fraud Analyst/Fraud Manager responsible for monitoring transactions and investigating fraudulent activities. Key responsibilities include analyzing trends and preparing reports on fraud. The ideal candidate holds a Bachelor’s in accounting...SeniorHourly pay
$33 - $45 per hour
F&A Federal Credit Union is seeking a Sr Fraud Analyst/Fraud Manager to monitor, detect, and investigate suspicious transactions. In this role, you will work closely with credit union management and law enforcement while developing fraud prevention strategies. The ideal...SeniorHourly pay$140k - $160k
Velocity Clinical Research, Inc. is seeking a Sub Investigator in Los Angeles, California. This role involves ensuring the clinical safety of trial patients, collecting accurate data, and providing essential support to trial staff. Candidates with 5+ years of clinical...Senior- Chaosindustries in El Segundo, California is seeking a Senior Supply Chain Procurement Planner responsible for leading procurement and material planning to support radar defense programs. The ideal candidate will have significant experience in the aerospace industry, notably...Senior
$60.2k - $107.4k
...Join us to start Caring. Connecting. Growing together. The Senior Investigator Pharmacy is responsible for identification, investigation and... ...will utilize claims data, applicable guidelines and other sources of information to identify aberrant billing practices and patterns...SeniorMinimum wageFull timeTemporary workWork experience placementLocal areaRemote workMonday to Friday- ...A leading private aviation company is seeking a Senior Flight Operations & Charter Sourcing Lead based in Los Angeles or Addison, TX. This full-time role requires deep experience in private charter operations and strong global operator relationships. You will manage complex...SeniorFull time
$160k - $200k
...Description SAIC is seeking a motivated and experienced Tactical Senior Acquisition Lead to join our team in El Segundo, CA. SAIC is sub-contractor... ...required to support Request for Proposals (RFP), source selections, and Milestone Decisions to include Statements of...SeniorContract workFor contractorsFor subcontractorWork at office$143k - $250k
BTAS, Inc. is seeking a Senior Acquisition Contracting Specialist to support the Space Systems Command in El Segundo, California. This role includes executing source selections, contract management, and advising on contractual obligations. The ideal candidate will have...SeniorContract work- A leading technology firm in El Segundo, California is seeking an experienced Senior Acquisition Contracting Specialist to support the US Space Force. Candidates should have... ...relevant experience. The role involves executing source selections, providing contract management...SeniorContract work
$162k - $200k
...Tactical Senior Acquisition Lead Position in KBR’s National Security Solutions team, focused on space communication systems for the U.S. Space... ...documentation required to support Requests for Proposals (RFP), source selections, and milestone decisions, including Statements...SeniorContract workWork at officeFlexible hours- BryceTech LLC is seeking a Senior Acquisition Contracting Specialist to support the US Space Force's Space Systems Command. The ideal candidate... ...an active Top Secret clearance. The role involves assisting in source selections, providing contract management support, and advising...SeniorContract work
- ...Aerospace in Glendale, Arizona, is seeking a Sr Subcontracts Specialist to lead the FAR15 proposal and subcontract cycle. The candidate will support the Mechanical Assembly Government Sourcing team by managing subcontracts and negotiating terms to ensure compliance with...Senior
- FIGS in Santa Monica is hiring a Senior Associate for Raw Materials to play a crucial role in developing and managing trim for garments and accessories. This position entails sourcing, developing, and ensuring alignment with FIGS’s strategic vision while maintaining partnerships...Senior
$162k - $203k
Modern Technology Solutions, Inc. (MTSI) is seeking a Tactical Senior Acquisition Lead to join our team in El Segundo, CA. The MILSATCOM... ...documentation required to support Request for Proposals (RFP), source selections, and Milestone Decisions to include Statements...SeniorFull timeContract workWork at officeImmediate startWorldwideFlexible hours- ...responsible to maintain the records of reported activity as required under the Bank Secrecy Act. Develops, implements, and manages the investigation of SARWs and related fraudulent activity. Prioritize focus toward areas identified as having the highest levels of risk to the...Senior
- Karl Storz Endoscopy is seeking an experienced Senior Recruiter to drive strategic talent acquisition efforts and partner with hiring... ...Acquisition, mastery in ATS platforms like SuccessFactors, and skills in sourcing talent. Join a company dedicated to improving patient care...Senior
- JPMorgan Chase & Co. is looking for a Quant Analytics Associate Senior to lead end-to-end data analytics solutions, supporting ConCB... ...Service and Lending. You will be tasked with integrating multi-source data into standardized models and delivering impactful BI dashboards...Senior
$98.78k - $139k
...at the University of Southern California (USC) is seeking a Senior Investigator to join their team. This is an exciting time at USC when the... ...and engagement. Additional Information: USC is a leading private research university located in the heart of downtown...SeniorWork at officeRemote work$115k - $165k
UCLA Outpatient Clinics is seeking a Senior Compliance Investigator in Los Angeles to lead complex compliance investigations regarding potential regulatory concerns. The role involves gathering and analyzing evidence, conducting interviews, and preparing comprehensive investigative...Senior$115k - $165k
The University of California - Los Angeles Health is seeking a Senior Compliance Investigator to lead compliance investigations involving potential regulatory concerns. This role requires a minimum of seven years of relevant experience, strong analytical skills, and knowledge...Senior- UCLA Health is searching for a Senior Compliance Investigator to lead investigations focusing on integrity and regulatory compliance within healthcare. You will analyze evidence, conduct interviews, and prepare comprehensive reports while collaborating with stakeholders...Senior
- TransPerfect in Los Angeles is seeking a Senior Digital Forensic Examiner responsible for forensic preservation of digital media and cloud systems. The role includes managing electronic evidence, utilizing standards forensic software, and mentoring junior practitioners...Senior
- Cathay Bank is seeking a dedicated professional to investigate potential AML risks associated with clients. This role will involve analyzing transaction activities, maintaining compliance with BSA regulations, and handling documentation requests. The ideal candidate will...SeniorFull time
$30 per hour
Animal Cruelty Investigator - Los Angeles, CA Last updated: 3 days ago • $30.00 hourly • Full-time Company: Ethos Risk Services - a leading insurance claims investigation and medical management company specializing in surveillance and fraud detection. Responsibilities...SeniorHourly payFull time- Us Bank is seeking a Senior Technical L2 Analyst based in Los Angeles, California. This pivotal role focuses on owning Tier 2 product issues and driving resolutions by collaborating with Engineering and Product teams. The successful applicant will possess a Bachelor’s...SeniorWork at office3 days per week
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