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
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior All-Source Investigator: Scam Disruption Lead in Los Angeles, CA vacancy
- ...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
$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- STI-TEC is seeking a Senior Contracting Specialist in El Segundo, California, responsible for managing government contracts. This role includes preparation, negotiation, and oversight of contracts, ensuring compliance with legal and client requirements. The ideal candidate...Senior
- We are seeking a Senior Project Manager to lead a full-cycle implementation of Lectra PLM for a fast-growing... ...Development, Design, Merchandising, Sourcing, Supply Chain, and IT. Program... ...business to promote adoption and minimize disruption. Provide regular progress updates...Senior
- ...Senior Ads Measurement Lead Reddit is a community of communities. It's built on shared interests, passion, and trust, and is home to the most... ...unique visitors, Reddit is one of the internet's largest sources of information. This role is based out of one of our hub...SeniorFlexible hours
Reddit
Los Angeles, CA4 days ago $143k - $250k
...Senior Acquisition Lead Location: El Segundo, CA Required Security Clearance: Active TS with SCI eligibility Position Type/Standard... ...and Risks Support Technical Engagements Assist with Source Selections Minimum Qualifications: Highly knowledgeable...SeniorFull timeWork at officeNavstar
El Segundo, CA3 days ago$162k - $203k
...than 50 years, ENSCO has been providing leading-edge engineering, science and advanced technology... ...worldwide. We are seeking a Tactical Senior Acquisition Lead. The candidate will join... ...to support Request for Proposals (RFP), source selections, and Milestone Decisions to...SeniorContract workFor contractorsWork at officeWorldwideENSCO
El Segundo, CA3 days ago- ...Job Description Job Description The Senior Information Security Lead is a hands‐on senior individual contributor responsible for designing, operating... .... ~ Hands-on experience with SIEM systems and open-source security tools. ~ Security certifications (preferred):...Senior
Genesis Capital LLC
Los Angeles, CA3 days ago - ...Job Description BryceTech is looking for an experienced Senior Acquisition Lead to support our US Space Force, Space Systems Command (SSC)... ...activities and documentation required to support a major source selection for an ACAT-like program - Highly knowledgeable...SeniorContract workFor contractorsWork at office
BryceTech
El Segundo, CA3 days ago $31.25 - $36.06 per hour
...Investigator Position People Drive Our Success Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join... ...information, including names and accounts provided by multiple sources to determine if there is evidence of criminal activity....SeniorFull timeFlexible hoursCathay General Bancorp
Monterey Park, CA2 days ago$140k - $200k
...Inc. (MTSI) is seeking a Sr Acquisition Lead with deep expertise in acquiring highly classified... ...a Sr Acquisition Lead, you will provide senior-level leadership, acquisition strategy... ...through major acquisition milestones, source selections, program reviews, and Defense...SeniorFull timeContract workFor contractorsWork at officeImmediate startWorldwideFlexible hoursModern Technology Solutions Inc
El Segundo, CA1 day ago$73.1k - $121.8k
...associated with complex business relationships. In support of Federal investigations and prosecutions, the Forensic Accountant will perform... ...brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise. Our...SeniorLocal area$73.1k - $121.8k
...business relationships. In support of Federal investigations and prosecutions, the Forensic... ...perspective to help clients anticipate disruption, reimagine the possible, and fulfill their... ...From entry-level employees to senior leaders, we believe there's always room...SeniorLocal area$325k - $400k
...Technology Capital Group (Tech Cap) supports leading global technology companies with equity... ...to toggle section visibility As a Senior Vice President, you will lead the team's... ...~ Network of differentiated capital sources and ability to influence decision makers...SeniorTemporary workWork at officeRemote workWork from homeFlexible hoursMacquarie Global Services
Los Angeles, CA2 days ago$105.7k - $234.5k
Description Office of Compliance Services Support a high-impact compliance investigation function focused on integrity, risk mitigation, and regulatory accountability. The Senior Compliance Investigator leads and conducts compliance investigations involving potential...SeniorWork at officeLocal area- ...Certified Workday Strategic Sourcing Expert Our client, a Workday Services Partner, is in need of a Certified Workday Strategic Sourcing expert to assist across multiple projects (2-3). Your day-to-day activities will include driving client discussions to define the...
RIT Solutions
Glendale, CA2 days ago $130.05k - $160.65k
...Defense, Space & Security (BDS) has an exciting opportunity for a Senior or Lead Supply Base Management Specialist to join the Supply Chain... ...process Evaluates potential proposals and coordinates sourcing proposals Ensures external partners are meeting business expectations...SeniorContract workWork experience placementFor subcontractorLive inImmediate startRelocationRelocation packageFlexible hoursDay shift$134.3k - $140k
...Reporting to the Director of HR Systems and Services, the HR Records Lead and Senior Data Analyst will oversee data quality, integrity and... ...reports, extracts, and graphs using information from multiple sources for use by Human Resources and operational units in planning,...SeniorFor contractorsCaltech (California)
Pasadena, CA4 days ago$172k - $206k
We are Creative Artists Agency (CAA), a leading entertainment and sports agency with global expertise in filmed and live entertainment... ...and organizations that shape culture. The Role We’re seeking a Sourcing & Insights Leader to join our Recruitment Strategy & Operations...SeniorPermanent employmentWork at officeLocal area$100k - $130k
A mission-driven media organization in Los Angeles seeks a seasoned PR professional to oversee strategies that enhance its media presence. Responsibilities include developing and executing PR plans, managing media relationships, and ensuring impactful communications. Ideal...SeniorPrager University
Los Angeles, CA4 hours ago$125.4k - $181.88k
...achieve financial freedom. Empower Yourself. The Senior Private Wealth Advisor, Practice Lead plays a vital role in helping high net worth clients... ...as well as a place in your home to work with limited disruption. You must have reliable connectivity from an internet...Senior16 hoursTemporary workWork experience placementCasual workPrivate practiceWork at officeLocal areaRemote workWork from homeWork visaFlexible hoursEmpower Retirement
Los Angeles, CA1 day ago- Rula is seeking a Sr. Healthcare Partnerships Associate to foster growth in provider relationships and patient demand. The role requires 3+ years in outbound healthcare sales, with deep engagement in the full sales cycle, and managing in-person relationships within a 2...SeniorRemote work
Rula
Los Angeles, CA2 days ago - The Senior Post Lead is responsible for overseeing day-to-day operations within the stadium, ensuring a safe, efficient, and exceptional experience for guests, staff, and vendors. This role combines leadership, problem-solving, and hands-on supervisiSenior
ABM Industries
Inglewood, CA3 days ago $114.4k - $168.25k
Strategic Sourcing Lead - Millennium Space Systems Company: Millennium Space Systems Millennium Space Systems, a part of Boeing Defense, Space... ..., Engineering, Programs, Quality, Business Development, and senior leadership to drive sustainable cost reductions, compliance,...Permanent employmentInterim roleWork at officeRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift work- Clarios, LLC is seeking an Electronics Commodity Buyer to develop and implement global sourcing strategies for electronics and BMS-related commodities. You will engage with various teams to ensure cost, quality, and delivery specifications are met. The ideal candidate...Contract work
- ...A technology solutions company is seeking a Senior ABM Specialist to develop campaigns targeting enterprise accounts. Candidates should have at least 2 years of experience in Account-Based Marketing, B2B environments, and Email Marketing. The role offers work-from-home...SeniorRemote workWork from home
BairesDev
Los Angeles, CA1 day ago - ...A leading telehealth organization is seeking a Claims Follow-Up Lead for a fully remote position. The ideal candidate will resolve denials, manage accounts receivable, and support workflow execution within a mission-driven team. Candidates should have 3-5+ years in behavioral...SeniorRemote workFlexible hours
WellPsyche Medical Group
Los Angeles, CA1 day ago - ...A leading entertainment company is seeking a Sr Live Event Technology Specialist to oversee global live streaming events. This role involves ensuring reliable delivery and high-quality streaming performances, managing potential issues, and coordinating with various teams...Senior
Paramount Pictures
Burbank, CA1 day ago - Ross Stores is hiring for an Associate Relations role to enhance employee engagement and manage investigations related to Associate concerns. The position involves responding to critical incidents, coaching leadership on HR policies, and ensuring compliance with legal...Senior
Ross Stores, Inc.
Los Angeles, CA3 days ago - ...Senior Vice President, Divisional Lead, Property and Casualty Insurance About the Company Top-tier insurance agency Industry Insurance Type Privately Held About the Role The Company is seeking a Senior Vice President, Divisional Lead for Property...Senior
Confidential
Los Angeles, CA16 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior All-Source Investigator: Scam Disruption Lead. Be the first to apply!
Related searches
- investigator Los Angeles, CA
- aml investigator Los Angeles, CA
- security investigator Los Angeles, CA
- federal investigator Los Angeles, CA
- remote investigator Los Angeles, CA
- case investigator Los Angeles, CA
- legal investigator Los Angeles, CA
- special investigator Los Angeles, CA
- employee relations investigator Los Angeles, CA
- forensic investigator Los Angeles, CA