All-Source Investigations Manager — Scam Disruption
Trm-Labs
TRM Labs in Washington, D.C. is seeking an Investigations Manager to lead its Scam Disruption team. You will drive throughput for intelligence operations and ensure high-quality deliverables, managing directly in a fast-paced environment. The ideal candidate has 5+ years of people management experience and operational expertise in intelligence work. The role requires fluency in AI tools and legal processes, with a focus on delivering substantial outcomes against crime. #J-18808-Ljbffr Trm-Labs
- TRM Labs is seeking an All-Source Intelligence Analyst to lead investigations into scam networks, converting legal processes into actionable intelligence for law... ...with federal partners. Join TRM to protect individuals and disrupt criminal activities. #J-18808-Ljbffr ApplySuggested
- 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 strategies into actionable intelligence, and processing legal data at high...Suggested
- 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...Suggested
- TRM Labs Inc. is seeking an Investigations Manager to join its Scam Disruption team in Washington, D.C. The role involves leading a team of all-source investigators to prevent and manage fraud operations, ensuring quality in intelligence workflows and operational management...SuggestedRemote job
- ...help public and private sector agencies investigate and disrupt crime. TRM's platforms enable... ...safer and more secure. About the Role The Scam Disruption team is TRM's tip of the spear... ...billions from victims each year. As an All-Source Intelligence Analyst , you’ll lead...SuggestedWork at officeWorldwide
- ...help public and private sector agencies investigate and disrupt crime. TRM's platforms enable... ...change our trajectory. About the Role The Scam Disruption team is TRM's tip of the spear... ...from victims every year. The Lead All Source Investigator owns the all-source targeting...Work at officeWorldwide
- ...and private sector agencies investigate and disrupt crime. TRM's platforms enable... ...safer and more secure. The Scam Investigations team is TRM’s... ...victims. As Investigations Manager, you will lead the... ...is you. Hire and develop. Source actively alongside the recruiter...WorldwideShift work
- TRM Labs is seeking an Investigations Manager to oversee a high-volume scam investigation workflow. You will be responsible for team management and development, ensuring quality in investigations and collaborating with various departments. The role requires strong leadership...
$129k - $171k
...guidance and interpretation Manages and resolves complex employee... ..., thorough, and objective investigations Works closely with management... ...Yourself from Recruitment Scams Anduril is committed to maintaining... ..., and other lawful open-source or commercial data sources....Full timeWork experience placementImmediate start$87.4k - $253k
...the C-suite to capitalize on disruption, enable competitiveness, and... ...next generation offerings Manage and / or help with all parts... ...deliverables, and risk assessment Source and coordinate work from... ..., (b) in furtherance of an investigation, proceeding, hearing, or action...Live inWork at officeLocal area$129k - $171k
...part of the Anduril team is its Contracts Managers, who play a crucial role in program... ...Benefits. Protecting Yourself from Recruitment Scams Anduril is committed to maintaining the... ...information, and other lawful open-source or commercial data sources. This third-party...Full timeContract workFor contractorsWork experience placementFor subcontractorImmediate start- ...Traveling Project Manager- Aviation Location: Charlotte, NC, US, 28217 Las Vegas... ...individual actions and mentoring others. Investigates safety incidents and retrains staff as... ...details. Click here for benefits details. (source: URL removed) This role is expected to...Contract workFor subcontractorRelocation
$92.3k - $166.85k
...experienced and highly motivated Contracts Manager to join our growing Intelligence Sector... ...followers. We're recruiting the ones who disrupt, provoke, and refuse to fail. Step 10 is... ...If you believe you are the victim of a scam, contact your local law enforcement and report...Contract workWork at officeLocal areaImmediate start- ...Cybersecurity Operations Product/Project Manager Washington, DC Join our Talent Network Cybersecurity... ...are promptly validated and thoroughly investigated. Remain current on cyber security trends and intelligence (open source and commercial) to guide the security analysis...Work experience placementLocal areaRemote work
- Traveling Project Manager- Aviation Location: Charlotte, NC, US, 28217 Las Vegas, NV, US... ...actions and mentoring others. Investigates safety incidents and retrains staff as needed... ...details. Click here for benefits details. (source: URL removed) This role is expected to...Contract workFor subcontractorRelocation
- ...Synertex is seeking an experienced Contract Manager with deep pricing and proposal expertise... ...knowledge of acquisition forecasts, sources sought notices, and RFP/RFI releases. Proactively... ...) Willingness to undergo a background investigation, including a polygraph, is required 7-10...Remote jobFull timeContract workFor subcontractor
$28.41 - $47.31 per hour
...new business architecture that disrupts conventional practices with... ...bringing its market‑leading Source to Pay (STP) Solutions to our... ...growth engine: You’ll build and manage a robust pipeline of... ...charge, (b) in furtherance of an investigation, proceeding, hearing, or action...Work experience placementLive inWork at officeLocal area$147.5k - $208.95k
Worker Type Regular Job Description Summary The Senior Manager, Investigations & Insider Threat is responsible for leading the AV Security organization... ...) Integrate behavioral, technical, and security data sources to enable proactive threat identification Lead insider...Permanent employmentFull timeContract workFor contractorsWork experience placement- ...business architecture that disrupts conventional practices with... ...Talent and workforce performance management technologies (ADP, UKG ) ,... ...Proven track record of sourcing and closing $25M+ contract Value... ...charge, (b) in furtherance of an investigation, proceeding, hearing, or...Contract workWork experience placementLive inWork at officeLocal area
- ...seeking candidates for a senior position overseeing federal investigations. Ideal applicants should demonstrate a commitment to the rule... ...significant leadership experience. The role requires expertise in managing complex investigations related to fraud and abuse, as well as...
- ...Role: Operations Supply Chain – Engagement Manager Practice Overview: Operations We work... ...supply chain issues. From input material sourcing to production, distribution, and... ...sufficient agility to swiftly cope with disruption. To maximize value creation, we have developed...Work at officeLocal areaImmediate startRemote workFlexible hours3 days per week
$132.5k - $302.4k
...the top-shelf communication, people, and management abilities to bring out the best in team... ...vendors (including pricing and sourcing), helping set governance models and working... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,...Work experience placementLive inWork at officeLocal area- ...Job Summary Mayvin seeks a Project Manager supporting the Federal Protective Services in... ...necessary information from appropriate source(s) to complete assigned tasks and share... ...U.S. Citizen. Must undergo a Background Investigation (BI). Required Qualifications Minimum of...Full timeWork at officeDay shift
$104.9k - $174.7k
...timely and informed decisions to enhance investigations. You can learn more about LexisNexis... ...About the team: Our Government Project Management Office (PMO) is a strategic partner to... ...Your Rights. Candidate privacy policy and scam warnings included. #J-18808-Ljbffr...Temporary workLocal areaShift work- ...SGI is seeking a Project Manager to provide programmatic, administrative, and management... ...of experience managing and leading all-source analysis efforts of at least 10 FTEs in... ...vulnerabilities, illicit trade, emerging and disruptive technologies, or foreign investment...Contract workLocal area
$126k - $248k
...criteria with SRE engineers and leaders. Manage dependencies across platform teams, keep... ...and interpret metrics, logs, or other data sources to inform decisions and communicate risk... ...enabling builders to create, transform, and disrupt industries with software. MongoDB's...Local areaRemote workWorldwideFlexible hours$175k - $185k
...and vision. Based in Washington, D.C. the Business Development Manager will be responsible for driving business development,... ...initiatives, and related priorities for Gibson Dunn’s White Collar Investigation & Defense practice, including Anti‑Corruption, FCPA, Anti‑Money...Work at officeLocal areaFlexible hoursShift work$57.1k - $134.1k
...Assistant Passport Support Manager Category: Project Management Main location:... ...effectiveness. . Resolve problems with minimal disruption to the activities being performed under... ...to successfully complete a background investigation. Background investigation components...Full timeContract workTemporary workFor contractorsSeasonal workLocal area$82.55k - $149.23k
...Position Summary: The Field Service Area Manager is a role within the Leidos SES Services... ...followers. We're recruiting the ones who disrupt, provoke, and refuse to fail. Step 10 is... .... If you believe you are the victim of a scam, contact your local law enforcement and report...Contract workLocal areaWeekend workAfternoon shift$121.79k - $158.32k
Senior Manager, Marketing & Audience Development, IS-1101-13 Application Deadline: 26 June... ...positions are paid from a variety of sources, including Smithsonian endowment, revenue... ...Background Check and Subsequent Background Investigation for the position. Complete a...Full timeTemporary workWork at officeRelocationFlexible hours
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