On-Chain Investigator: Blockchain Forensics & AML Analyst
$190k - $260kCleanCode
CleanCode is seeking a full-time On-chain Investigator in Riverside, CA. The role involves analyzing blockchain transactions, gathering evidence, and generating reports. Candidates should have expertise in blockchain analysis and regulatory compliance. Applicants must possess strong analytical skills, a degree in a relevant field, and be able to work collaboratively. The position offers a competitive salary range between $190,000 and $260,000 annually. #J-18808-Ljbffr CleanCode
$190k - $260k
...on-site role located in Riverside, CA for an On-chain Investigator. The responsibilities include analyzing blockchain transactions to identify suspicious or fraudulent... ...compliance, governance, and anti-money laundering (AML) practices Strong analytical, critical thinking,...BlockchainFull timeWorldwide- ...support compliance with the Bank Secrecy Act and related regulations. This role involves reviewing member transactions, conducting investigations, and preparing reports on suspicious activities. The ideal candidate will possess a high school diploma and some experience in...Suggested
- ...Act and other regulations. This hybrid role involves reviewing member transactions, preparing necessary reports, and conducting investigations into suspicious activities. Ideal candidates will possess a relevant degree and 1-3 years of experience in BSA programs....Suggested
- Gilder Search Group is looking for a Payments Fraud Analyst for a growing financial institution in Riverside, California. This critical role involves monitoring and investigating suspicious payment activities including wires, ACH, debit cards, and checks. Candidates must...Suggested
$109.44k - $198.36k
...TikTok Shop - Data Analyst (Supply Chain & Network Optimization) Location: Fontana Employment Type: Regular Job Code: A22173C Responsibilities: Team Overview TikTok Shop's Supply Chain & Logistics' mission is to improve delivery experience while minimizing...SuggestedTemporary workLocal area- TikTok Shop's Supply Chain & Logistics' mission is to improve delivery experience while minimizing costs from Fulfillment by TikTok (FBT) via seamless integrated FBT product solution and operation. Responsibilities Analyze FC storage capacity, SKU profile, and operational...
- TikTok is seeking a Supply Chain & Logistics professional in Fontana, California. The ideal candidate will have over 3 years of experience in warehouse operations or supply chain, a Bachelor's degree, and strong analytical skills in SQL and Python. Responsibilities include...
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
- A federal law enforcement agency is seeking Criminal Investigators to conduct complex drug-related investigations. The role involves preparing comprehensive reports and testifying in court. Applicants must be U.S. citizens with specialized experience or relevant graduate...Relocation
$100k - $125k
...WMS Analyst IV The WMS Analyst IV is a senior-level individual contributor responsible for advanced analysis, configuration support,... ...degree or equivalent experience in Information Systems, Supply Chain, or related field ~10+ years of experience with Manhattan Associates...Work at officeLocal area$200k
...Cell Therapy (TCT) and Hematological Malignancies. These positions include opportunities for leadership and are aimed at clinical investigators. We are looking for dynamic clinical investigators who are eager to establish a patient-focused academic and clinical...Relocation package$80 - $120 per hour
...workflows into evaluation frameworks and tasks Preferred Background Corporate strategy and growth advisory Operations and supply chain consulting Organizational design and change management M&A due diligence and post-merger integration Public sector or...Hourly payContract workPart timeRemote work$125k - $130k
...is hiring a clinician who is an NP or PA. The clinician will oversee clinical trials of some of the most promising drugs under investigation in Alzheimer's Disease treatment and prevention. Job Duties Manage study team as a Sub-Investigator, ensuring trials are...Full timeWeekend work$77k - $143k
...community involvement. From day one, you’ll be empowered and equipped to do the best work of your life. What you’ll do Oversees supply chain standards of grocery products in a distribution center as they flow from suppliers through distribution centers to stores and clubs....Work at officeMonday to FridayFlexible hoursShift workWeekend work- CJ Logistics America is seeking a Customer Analyst in Bloomington, California. This role involves analyzing performance trends to enhance... ...candidate should have a Bachelor's degree in Business or Supply Chain, 3+ years in logistics or customer service, and must be bi-...
- ...Business Operations Analyst Job Duration: 3-to-6-month position with possibility of... ...initiatives. Monitors spend against plan and investigate variances. Cross-Functional... ...between operations, finance, IT, supply chain, and other support organizations. Coordinate...
$70.3k - $75k
...operational performance? CJ Logistics is looking for a Customer Analyst to support service excellence by turning data into action, strengthening... ...You'll Bring ~ A Bachelor's degree in Business, Supply Chain, or a related field is preferred, or equivalent relevant...Work at officeLocal area- ...As a Assistant Investigator, you will be responsible for assisting investigative teams and supporting case work, including: assist lead investigator in gathering information. conduct research and analyze data. prepare reports and documentation. respond to client inquiries...
- Mercor is hiring a SOC Investigation Specialist in Eastvale, California. This role requires 3+ years of experience as a SOC analyst, solid understanding of alert triage, and hands-on experience with Splunk. Responsibilities include evaluating SOC alerts, conducting thorough...Remote work
$28.91k - $35.77k
Position Overview The County of Riverside's Agricultural Commissioner's Office is seeking an Agricultural and Standards Investigator I-IV. Investigators enforce agricultural and/or weights and measures laws, regulations, and policies to protect consumers and the agricultural...Work at office$200k
A leading academic medical group in California is seeking faculty clinical investigators to develop an academic, patient-centered program. This role involves overseeing clinical trials in a state-of-the-art facility, focusing on novel therapies in hematological malignancies...$70 - $80 per hour
Headlands Research is looking for a Nurse Practitioner or Physician Assistant to support their Riverside clinical research site. This part-time position requires a commitment of three days a week. Candidates should have at least two years of experience and a valid California...Hourly payPart timeFlexible hours3 days per week- A national investigative services firm is seeking a Surveillance Investigator in California. The ideal candidate will have strong work ethic and communication skills, and demonstrate problem-solving abilities. Responsibilities include conducting investigations, performing...Flexible hoursAfternoon shiftEarly shiftWeekday work
- The County of Riverside is seeking an Agricultural and Standards Investigator I-IV to enforce agricultural laws, conduct inspections, and ensure compliance with regulations. This role involves extensive outdoor work throughout Riverside County and requires candidates to...
$200k
...Hematological Malignancies is looking to recruit for faculty positions at open rank (Assistant/Associate/Professor) as clinical investigators, including leadership opportunities to join our team. We are seeking energetic faculty clinical investigators who desire to develop...Relocation package- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We provide comprehensive solutions that help our clients mitigate risk and enhance their operational integrity. Surveillance...Afternoon shiftEarly shiftWeekday work
- ...Physician Investigator Opportunities – Multiple Locations Nationwide At Headlands Research, we are dedicated to enhancing clinical trial delivery within our communities. As a leading network of advanced clinical trial sites, we leverage cutting-edge technology and...Full timePart timeLocal area
- ...retail company is seeking a Quality Control Supervisor for its Sams Club division in Colton, CA. This role involves overseeing supply chain standards, ensuring the quality of grocery products, and making pivotal decisions to enhance quality. Candidates must have...
- ...Take the next step in your career as our new Assistant Investigator Associate to adapt to shifting priorities and business needs, coordinate tasks to ensure deadlines are met, and maintain accurate records and documentation. Other duties include support the preparation...Weekly payFlexible hoursShift work
- ...applicants and will remain open until filled. The County of Riverside's Department of Public Social Services (DPSS), Special Investigations Unit, is seeking to fill a position for the Welfare Fraud Investigator throughout the Western Region of Riverside County. This...Work at officeLocal areaNight shiftWeekend work
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