Lead All-Source Investigator for Scam Disruption
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TRM Labs is seeking an All-Source Intelligence Analyst to lead investigations into scam networks, converting legal processes into actionable intelligence for law enforcement. Candidates should have extensive investigative experience, legal process know-how, and a strong command of AI tools. Located in Washington, D.C., this role requires creativity, tactical thinking, and a collaborative approach with federal partners. Join TRM to protect individuals and disrupt criminal activities. #J-18808-Ljbffr Apply
- 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...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 strategies into actionable intelligence, and processing legal data at high...Suggested
- 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 intelligence to law enforcement. Ideal candidates will have 5-8 years of investigative...SuggestedWork at office
- ...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...SuggestedWorldwide
$62k - $78k
...government transparency. We expose and disrupt these attacks, and the officials and... ...the Role: Reporting to the Director of Investigations, American Oversight is seeking an Investigator... ...will use public records and open-source intelligence to pursue rigorous, high-impact...SuggestedFull timeWork experience placementWork at officeLocal areaRemote work- Honeywell in Washington, DC, is seeking a Trade Compliance Investigator to lead investigations on trade compliance matters. You will work closely with teams to analyze trade data and ensure compliance with regulations. The ideal candidate has at least 5 years of experience...
- Accenture is seeking a hands-on technical leader for its Cyber Investigation and Forensic Response practice in Arlington, Virginia. This role involves conducting complex forensic analyses, leading incident response efforts, and mentoring junior investigators. The ideal...
- Usps Oig is seeking a qualified Criminal Investigator in Arlington, Virginia. This position requires a bachelor's degree from an accredited institution and experience as a USPS-OIG or USPIS 1811 Criminal Investigator or Postal Inspector. Qualified candidates should demonstrate...
$84.63k - $112.84k
...transparency, sound judgment, and accountability, where issues are addressed directly and expectations are high. We’re hiring a Lead Corporate Investigator to lead complex internal investigations into employee conduct, workplace concerns, and business integrity matters. This...Temporary workRemote work$94.3k - $122.26k
Lead Enterprise Fraud Risk Analyst - 90411601 - Washington Location: Washington, DC,... ...external fraud risks. The role conducts investigative analyses, generates insights on emerging... ...data from multiple internal and external sources to support fraud monitoring and investigations...Temporary workWork experience placementRelocationFlexible hours- ...help public and private sector agencies investigate and disrupt crime. TRM's platforms enable... ...operating pictures of threat networks. The Scam Investigations team is TRM’s tip of the... ...will validate high ‑priority blockchain leads, conduct forward and backward tracing,...Shift work
- Bigbear.ai is seeking a Subject Matter Expert (SME) All Source Analyst in Washington, D.C. to lead a team of junior analysts and conduct comprehensive analysis on national security issues. This challenging role demands a Master's degree and TS/SCI clearance, with at least...
- ...is seeking a Sr. Category Manager - Indirect/Corporate to shape sourcing strategies across IT, professional services, marketing, workplace... ...translate business needs into effective procurement solutions. Lead end‑to‑end sourcing activities, advise on negotiations and contracts...
$160k - $210k
Applied Intuition is seeking a Procurement Manager in Washington, D.C. The role involves driving successful commodity sourcing strategies and collaborating across various industries to establish a strong supplier foundation. With a focus on the 'Physical AI' stack, you...Full time- ...visibility modernization initiative consolidating fragmented governance, sourcing, and platform support into a unified Integrated EDSA Governance... ...processes. Job Description: The Strategic Sourcing & Category Lead serves as a senior advisor overseeing federal category...
$160k - $210k
Applied Intuition in Arlington, Virginia, is seeking a Procurement Manager to lead strategic sourcing for the Physical AI stack. This role demands 10+ years of experience in strategic sourcing and specialized knowledge in robotics procurement. The successful candidate will...$175k - $225k
Applied Intuition in Washington, D.C. seeks a Procurement Manager to drive successful commodity sourcing strategies. The role involves collaboration across industries, ensuring compliance with regulations while managing supplier relationships to maximize value and reduce...- ...Virginia, is seeking a highly experienced individual to provide all-source intelligence analysis for Defense Intelligence Senior Level... ...to communicate complex information effectively, and experience leading teams in addressing critical intelligence problems. A TS/SCI...
$157k - $224k
STR is seeking a Lead All-source Analyst and Modeling Engineer who has a passion for research and development of models of cyber physical systems. Work must be performed onsite. What you will do: Develop tools to help sift through large datasets to identify information...Full timeWork experience placementWork at officeLocal area- A government services provider in Arlington, VA is seeking a skilled All-Source Intelligence Analyst. In this senior-level role, you will provide expertise in intelligence gathering, analysis, and reporting, ensuring products are actionable for client needs. Candidates...
- ...Position Overview Supervisory Diversion Investigator (Group Supervisor) responsible for leading investigative and administrative programs related to the manufacture, importation, trafficking, and diversion of legitimate pharmaceutical drugs and listed chemicals to illegal...Local areaRelocation package
- ...Location : Arlington, VA (Crystal City) or remote Core Responsibilities Navanti has an anticipated requirement for an entry level open-source researcher to work with our multidisciplinary team who can use his/her knowledge of economics, politics/government, social issues,...Local areaRemote work
$157k - $224k
Systemstechnologyresearch is seeking a Lead All-source Analyst and Modeling Engineer to develop models of cyber physical systems. Candidates must have an Active Top Secret security clearance and at least 8 years of relevant experience in a technical field like Computer...$48.5 per hour
...trusted provider of high quality background investigations programs to Department of Homeland... ...information from a variety of personal and record sources to produce a report of investigation... ...hours vary depending on availability of leads and do not always fall within normal...Hourly payContract workTemporary workFor contractorsWork at officeImmediate startHome officeShift work$89.25k - $120.75k
...None Experience: 5 + years of related experience US Citizenship Required: No Job Description: The Site Visit Lead/Investigator serves as a key clinical professional responsible for planning, conducting, and documenting site visits, both routine and...Full timeTemporary workPart timeFor contractorsLocal areaImmediate startRemote workWork from homeWorldwideFlexible hours- ...McLean, Virginia is seeking a Principal Insider Threat Analyst to lead the development of their Insider Threat Program. The role... ...cybersecurity and incident response, particularly in insider threat investigations. The ideal candidate will possess strong communication skills...
$76.6k - $127.6k
...- Consultant, Forensics and Investigations, on the project, you will: Conduct... ...and analysis using open source information, national and international... ...relationships Ability to lead projects or workstreams... ...to help clients anticipate disruption, reimagine the possible, and...Local area$91.3k - $184.9k
...Counterintelligence & Insider Threat (CIT) Team The CIT Team conducts analytic, investigative, and operational activities to prevent, detect, assess, and... ...internal AFS systems, government furnished data, and external sources. Conduct interviews, document reviews, and investigative...Local area- Responsibilities The investigator will generate new investigations, and continue with ongoing... ...or bank records to develop investigative leads and to determine their potential... ...from appropriate primary and secondary sources. Performs analysis to clarify the target...Work at officeLocal area
$70.35k - $205.8k
...areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is... ...before Primary Investigator review Lead medium to large workstreams (20-50+ systems... ...) You have made contributions to open‑source DFIR tools or methodologies You have...Work experience placementLive inWork at officeLocal area
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