Senior All-Source Investigator

The full-time remote Senior All-Source Investigator will lead targeting-driven investigative work against scam operations, utilizing both on-chain and off-chain data to deliver actionable intelligence to law enforcement partners. Key responsibilities Run legal processes end-to-end against scam infrastructures, converting returns into actionable intelligence Trace scam operations geographically and operationally, combining various data sources to identify key players Collaborate with the Threat Intelligence Analyst and All-Source Lead to create targeting packages that influence federal investigations Required qualifications 5-8+ years of all-source investigative or targeting experience in federal law enforcement or mission-aligned private sector roles Expertise in legal processes, including drafting and operationalizing returns from US legal processes Demonstrated creative tactical thinking with the ability to pivot from individual cases to broader network views Fluency in link and pattern analysis to correlate disparate data sources Strong written communication skills for creating actionable memos and reports