Global Investigator: AI-Driven Scam Triage
TRM Labs
TRM Labs is seeking a Global Investigator to help disrupt crime using AI-powered intelligence solutions. In this role, you will triage complaints related to financial crime and work closely with engineering to improve AI outcomes. The position requires strong skills in interpreting complex data, particularly around cryptocurrency, and a background in managing high-volume complaints. US citizenship is mandatory as the team operates in a hybrid model based in Washington, D.C. #J-18808-Ljbffr TRM Labs
- TRM Labs in Washington, DC is seeking a Global Investigator to validate blockchain leads and trace funds... ...of relevant experience, demonstrate AI fluency, and exhibit creative thinking.... ...to the safety and recovery processes in scam investigations. #J-18808-Ljbffr TRM LabsSuggested
- ...TRM Labs provides AI-powered intelligence... ...private sector agencies investigate and disrupt crime.... ...more secure. The Scam Investigations team... ...complaint triage to time-sensitive investigation... ...for victims. As a Global Investigator, you... ...alongside mission‑driven colleagues, there...SuggestedWorldwideShift work
- ...searching for a Lead All Source Investigator to own the all-source targeting function within the Scam Disruption team. The position... ...operational standards. Join a mission-driven team that tackles significant... ...human trafficking, utilizing AI for effective targeting. We...Suggested
- TRM Labs Inc. is seeking a Senior All Source Investigator to combat scams through data-driven investigative work. This remote role requires 5-8 years of experience... ...a creative approach to tackle complex cases. AI fluency is a must, and applicants should reside in the...SuggestedRemote job
- ...World. TRM Labs provides AI‑powered intelligence... ...private sector agencies investigate and disrupt crime. TRM'... ...threat networks. The Scam Investigations team is... ...AI‑supported complaint triage to time‑sensitive investigation... ...for victims. As a Global Investigator , you will...SuggestedShift work
- TRM Labs is seeking an All-Source Investigator to lead tackling scam operations, working closely with law enforcement. You will ensure actionable intelligence... ...work, excellent analytical skills, and is fluent in using AI tools. The role is based in Washington, D.C., requiring US...
- TRM Labs in San Francisco is seeking an All-Source Investigator to disrupt scam operations, including romance fraud networks and investment scams.... ...processes, creative tactical thinking, and strong proficiency with AI tools. Join our mission to build a safer world by making...
- ...crypto businesses to combat illicit activity and global security threats. At TRM, you'll join a mission-driven, fast-paced team made up of experts in law... ...and lasting impact. As a member of the Global Investigations Team, you will conduct ad hoc investigations, time...Full timeWork at officeRemote work
$171k - $187k
...crypto businesses to combat illicit activity and global security threats. At TRM, you'll join a mission-driven, fast-paced team made up of experts in law... ...and lasting impact. As a member of the Global Investigations Team, you will conduct ad hoc investigations, time...Full time- ...K-12 and higher education institutions, and global NGOs. Meucci remains committed to empowering... ...experienced senior leader to serve as Principal Investigator/Program Director for a large, multi‑partner initiative focused on AI readiness, workforce capability, and applied...
$62k - $78k
...the Role: Reporting to the Director of Investigations, American Oversight is seeking an Investigator... ...regarding public records requests, triaging priorities, and working closely with... ...context to recommend effective, mission-driven actions. Strategic Thinking : Obtains...Full timeWork experience placementWork at officeLocal areaRemote work$130.1k - $176k
...Amazons Global Procurement Organization is on a mission to transform how procurement works... ...insights into design decisions. - Leverage AI and emerging technologies to simplify... ...interviews surveys diary studies) to evaluate AI-driven features and inform product direction. -...Full timeWork experience placementRemote workFlexible hours- ...Safer World. TRM Labs provides AI-powered intelligence solutions... ...and private sector agencies investigate and disrupt crime. TRM’s platforms... ...secure. About the Role The Scam Disruption team is TRM's tip of... ..., you’ll lead targeting-driven investigative work: taking legal...Worldwide
$96.1k - $128.1k
...rigorous research and evaluation, results-driven technical assistance, and applied... ...pressing challenges in the United States and globally. We generate evidence and apply data-driven... ...org or call 202.403.5000. Fraudulent Job Scams Warning & Disclaimer: AIR is aware of individuals...Full timeFixed term contractH1bWork at officeRemote work$155k - $190k
...the most pressing challenges in the United States and globally. We generate evidence and apply data-driven solutions that expand opportunities and improve... ...****@*****.*** or call 202.403.5000. Fraudulent Job Scams Warning & Disclaimer:AIR is aware of individuals falsely...Full timeContract workTemporary workFor contractorsFixed term contractFor subcontractorH1bWork at officeLocal areaRemote work$91.3k - $184.9k
...Join Accenture Federal Services, a technology company within global Accenture. Recognized as a Glassdoor Top 100 Best Place to Work... ...spectrum of capabilities—intelligence analysis, risk assessment, investigative activities, and operational security support—across AFS...Live inWork at officeLocal area- 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... ..., along with strong communication skills and AI fluency. The position requires US citizenship and...Work at office
$20 - $26 per hour
Job Type Full-time Description Job Title: Surveillance Investigator Job Location: Alexandria/VA Job Type: Full-Time, Billable Hours, Non... ...and regional office nationwide. Our vibrant company culture, driven by core values of integrity, innovation, and excellence,...Hourly payWeekly payFull timeWork at officeFlexible hoursNight shift$230k - $290k
...create reliable, interpretable, and steerable AI systems. We want AI to be safe and... ...are looking for a Technical CBRN-E Threat Investigator to join our Threat Intelligence team. In... ...to us. To protect yourself from potential scams, remember that Anthropic recruiters only...Work at officeVisa sponsorshipFlexible hoursWeekend work$25.82 per hour
Job Title: DHS Credentialed Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required... ...high-performing group dedicated to our customer’s missions and driven by a higher purpose - to ensure the safety of our nation. An...Hourly payMinimum wageFull timeContract workPart timeWork experience placementLocal areaImmediate startHome officeFlexible hours- ...Must be available for meetings in the ET time zone) Do you love AI, research, innovation, and building ideas that actually make an... ..., marketing, and artist development Collaborate with global volunteers on exciting creative projects Turn ideas into actionable...Remote workWorldwide
$40 per hour
...A cybersecurity company is seeking experienced cybersecurity professionals to evaluate AI-generated content, solve technical problems, and provide critical feedback to improve AI systems. This remote role offers flexibility to choose projects and work on your own schedule...Hourly payRemote workFlexible hours- ...digital workforce security, securing both AI agents and humans. The KnowBe4 Platform... ...recent vulnerabilities in our space. Investigate phishing emails and have an understanding... ...within KnowBe4 with Threat Intelligence Triage, investigate, and respond to alerts coming...Work at officeLocal areaWorldwide
$40 per hour
A cybersecurity AI firm is looking for experienced professionals to evaluate AI-generated security content and solve technical problems. This remote position allows you to work on your own schedule and choose projects, offering hourly pay starting at $40. Candidates should...Hourly payRemote work- Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators... ...change our trajectory. About the Role The Scam Disruption team is TRM's tip of the spear...Work at officeWorldwide
$86k - $130k
Freddie Mac in Falls Church, VA, is seeking a Fraud Investigator to evaluate intricate claims of mortgage fraud, execute comprehensive reviews, and identify patterns in fraud referrals. The ideal candidate will have at least 5 years of experience in lending fraud investigations...$25.82 per hour
Job Title: Entry Level Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start... ...-performing group dedicated to our customer’s missions and driven by a higher purpose - to ensure the safety of our nation. An...Hourly payMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementLocal areaImmediate startHome officeFlexible hours- ...empower our team and support our customers in building a safer global future. Overview of Opportunity Two Six Technologies is seeking... ...Experience performing vulnerability research, including attack surface triage, finding vulnerabilities, and developing proofs of concept to...Work at officeLocal areaWork from homeFlexible hours
- ...Institutes of Health (NIH) National Institute of Neurological Disorders and Stroke (NINDS) Surgical Neurology Branch (SNB) Investigator (High Scarcity) - Vascular Neurosurgery The National Institute of Neurological Disorders and Stroke (NINDS) of the National...Permanent employmentFull timeWork at office
- Bluemont Technology & Research, Inc. is seeking a Sr. Researcher - Generative Waveforms AI in Bethesda, MD. This role involves developing innovative methods for generative waveforms to enhance wireless information exchange protocols using AI. Candidates must possess a...
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