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
- ...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 Intelligence Analyst , you’ll...SuggestedWork at officeWorldwide
- ...York City. JOB SUMMARY: The Lead Enterprise Fraud Risk Analyst is responsible... ...fraud risks. This role will conduct investigative analyses, generate insights on emerging... ...data from multiple internal and external sources to support fraud monitoring and investigations...SuggestedHourly payPermanent employmentTemporary workWork experience placementInterim roleLocal areaRelocationFlexible hours
- ...ASI Government is recruiting a Strategic Sourcing & Category Lead for the GA program in Arlington, VA, with remote work and occasional onsite requirements. The role focuses on federal category management, spend analysis, and data-driven procurement planning to support...SuggestedRemote work
$88.92k - $176.4k
A leading technology company in Washington, DC is seeking an experienced Insider Risk Investigator to enhance organizational security by investigating potential insider threats. The candidate should possess a Bachelor's degree in a relevant field and over 5 years of cybersecurity...SuggestedWork at office3 days per week- NIH Stadtman Investigator Program Deadline: September 30, 2026 (11:59 PM ET) The National Institutes of Health (NIH) is pleased to offer... ..., and potential for success as an independent investigator leading a research group composed mostly of trainees from postbacs to...SuggestedTraineeshipWork visa
$62k - $78k
...government transparency. We expose and disrupt these attacks – and the officials and networks... ...” scandal, and spurred a related investigation by the DOD inspector general that found... ...team, leveraging public records and open-source research to conduct complex investigations...Full timeSummer workWork at officeLocal areaRemote workHome officeFlexible hours- ...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...
- ...An established industry player is seeking an Innovation Policy Manager to lead initiatives that promote the economic and social value of open-source AI. This role requires a proactive individual with a strong background in policy and technology, capable of engaging with...
- Position Title: Strategic Sourcing & Category Lead Location: Arlington, VA (Remote with occasional Onsite requirements in Arlington, VA) Clearance: None, Clearable US Citizen Company Overview ASI Government provides government leaders with the expertise they need to navigate...Remote work
- CGS is seeking an All-Source Intelligence Analyst - Senior to support client and internal leadership with expert intelligence gathering, analysis, and reporting. You will mentor junior Analysts and GSOC Operators while ensuring timely, accurate, and actionable intelligence...Shift work
- Quick Services LLC seeks an experienced All-Source Intelligence professional to oversee development, coordination, editing, and publishing of highly technical products and briefings for national security partners in Washington, DC. The role requires direct support to the...
$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$86.8k - $198k
Employee Relations Investigator LeadThe Opportunity:We are seeking a highly skilled Lead Employee Relations Investigator to join our dynamic and fast-paced organization. This senior-level role is responsible for conducting and overseeing complex, sensitive, and high-impact...Full timeContract workPart timeWork at officeLocal areaRemote work- ...strong background in C++ or Python. The position promotes collaboration in a dynamic environment and involves contributing to open source software initiatives. Competitive benefits and a supportive work culture are offered, aligning with Kitware's mission to advance science...
- RAND Center on AI, Security, and Technology is seeking an Open Source Research Resident to monitor threats at the intersection of AI... ...teams and external partners. Day-to-day work includes investigations across open and commercial sources, tracking technical progress...Remote job
$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...- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced... ...or bank records to develop investigative leads and to determine their potential relevance... ...from appropriate primary and secondary sources. Performs analysis to clarify the target...Full timeWork at officeLocal areaFlexible hours
- ...The Personnel Security Specialist reviews investigation request documentation for accuracy and... ...and contrast information from different sources. Prepare, produce, and disseminate both... .... Perform as contractor Team Lead. Perform Quality Control (QC) case review...For contractors
$96.1k - $128.1k
...and improve lives for all.Responsibilities:Lead or contribute to the design and execution... ...policy experts.Familiarity with CMS data sources, Medicaid and Medicare programs, waiver... ....org or call 202.403.5000.Fraudulent Job Scams Warning & Disclaimer: AIR is aware of individuals...Full timeFixed term contractH1bWork at officeLocal areaRemote work$162.7k - $263.18k
...something our employees work at each day and is defined by our values: Disruption, Collaboration, Execution, Integrity, and Inclusion. We weave... ...research conferences.History of triaging and modeling open-source data and telemetry, with a preference for experience using...Full timeRemote workShift work- Capital One is seeking an AML Sr. Investigator II (Supervisor) in McLean, VA to oversee AML investigations and related processes. The role includes planning, training, and coaching a team of investigators, while ensuring quality and timely reporting of findings. The position...Relocation package
- Position: Lead Researcher and Subject Matter Expert (SME) Engagement Type: Short Term... .... Findings are triangulated across data sources to characterize operational, technical,... ...a Senior Project Director, a supporting Investigator/SME, and lived experience expert reviewers...Contract workTemporary workFor contractorsLocal areaRemote work
- ...diversity, and workforce support services. Federal Background Investigator Location: Washington, DC (Remote work is not available)... .... Conduct comprehensive background investigations and open-source research to identify relevant individuals, organizations, records...Contract workTemporary workLocal areaRemote workMonday to Friday
- ...highly organized Procurement Lead to oversee and manage inventory... ...projects. Develop sourcing strategies and manage the end... ...material shortages, delays, and disruptions affecting network operations.... ...accuracy and accountability. Investigate inventory discrepancies, material...Contract workFor contractors
$99k - $130k
...threat intelligence, thorough investigations, executive protection, and 24... ...Regional Physical Security Lead . This critical role will be... ...Protecting Yourself from Recruitment Scams Anduril is committed to... ..., and other lawful open-source or commercial data sources....Full timeWork experience placementLocal areaImmediate start- ...application process. ISN Corp is actively recruiting Background Investigators to support an upcoming National Security Clearance Background... ...interviews with references, employers, neighbors, and other sources Review and analyze records (criminal, employment, education,...Temporary workFor contractorsWork at officeLocal areaFlexible hours
- ...collective bargaining unit. BRIEF DESCRIPTION OF DUTIES: This Investigator position is located in the Office of the Chief Financial... ...responsibilities, matriculation, political affiliation, disability, source of income, or place of residence or business. Sexual...Permanent employmentWork at office
- OMNIPLEX World Services Corporation is seeking Contract Investigators to support background investigations for DHS and the intelligence community... ...in-person interviews, gather information from multiple sources, and travel within a 35-50 mile radius from the city location....Contract workLocal area10 hours per week
- ...high-risk customers, review ownership structures, and assess source of funds. You\'ll perform ongoing CDD, monitor alerts, and support... ...collaborating with Compliance and other stakeholders to resolve investigations and remediation efforts. #J-18808-Ljbffr Madison-Davis, LLC
- A consulting firm is seeking a Strategic Sourcing & Category Lead to oversee federal category management and strategic sourcing initiatives. Based in Arlington, Virginia, this role requires driving GA-wide spend analysis, enhancing sourcing strategies, and collaborating...
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