Senior All-Source Investigator — Remote, AI‑Driven Fraud
TRM Labs Inc.
- Remote job
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 in a relevant investigative field, ideally within federal law enforcement, along with a strong understanding of legal processes. The successful candidate will fuse on-chain and off-chain data to disrupt operations, requiring a creative approach to tackle complex cases. AI fluency is a must, and applicants should reside in the Washington, D.C. area. #J-18808-Ljbffr TRM Labs Inc.
- ...Washington, D.C. is searching for a Lead All Source Investigator to own the all-source targeting... ...standards. Join a mission-driven team that tackles significant challenges like financial fraud and human trafficking, utilizing AI for effective targeting. We seek individuals...Fraud
$70k - $90k
...Cotiviti is seeking a Senior Investigator to support the post-pay Fraud Waste & Abuse team. In this role, you will analyze incidents of fraud, manage investigations... ...communication skills are vital. The position is remote with compensation ranging from $70,000 to $90,000 per...Remote workSeniorFraud$80k - $90k
...Attivo Partners is seeking a Senior Recruiter to join their recruiting team, focusing on high-quality candidate sourcing, screening, and engagement across various roles. The role... ...in accounting and finance. This is a remote role based in the Pacific Time Zone, with...Remote workSenior- ...drive talent acquisition in IT. The role includes sourcing diverse IT roles and collaborating on job descriptions, utilizing AI tools for innovative recruiting. Candidates... ...can grow professionally. The agency offers remote work options and a flexible setup with all necessary...Remote workSeniorFlexible hours
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A financial technology firm is seeking a Senior Software Engineer to enhance risk management systems. This role emphasizes backend development... ..., aimed at fostering seamless integration and performance in a remote work environment. The compensation ranges from $139,900 to $199,...Remote workSeniorFraud- ...Summary of Job Conduct complex, in-depth investigations of reported fraud involving the full range of healthcare products. Develop and maintain relationships... ...Medicaid healthcare product. Develop leads from various sources to review for suspect activity. Review claim files and...Remote workSeniorFraudWork experience placement
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$60.2k - $107.4k
...Senior Investigator At UnitedHealthcare, we're simplifying the health care experience, creating... ...investigation and prevention of healthcare fraud, waste and abuse. The Senior... ...data, applicable guidelines and other sources of information to identify aberrant billing...Remote workSeniorFraudMinimum wageFull timeTemporary workWork experience placementLocal areaMonday to Friday$90k - $120k
...learn more, visit Senior Fraud Investigations Analyst Role Overview... ..., and data-driven decision making. This... ...metrics Leverage AI/LLM tools to analyze... ...validating outputs against source data Basic Qualifications... ...based sales or other remote-by-design positions —...Remote workSeniorFraudFull timeTemporary workWork at officeFlexible hours- ...Senior Developer Anywhere Type: Contract... ...Workplace Type: Remote Reference ID: JN... ...focuses on event-driven architecture with Kafka... ...systems, event sourcing, CQRS, and robust testing... ...intelligence (AI) tools as part of its... ...please contact fraud@eliassen.com ....Remote workSeniorFraudHourly payContract workLocal area
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- ...account opening. With built-in fraud orchestration and risk... ...A DAY IN THE LIFE: As an AI Software Engineer, you’ll spend... ...with rapid prototyping of AI-driven solutions Evaluate and adopt... ...evaluated on a case-by-case basis. Sourcing Model ~ Recruitment at FIS...Remote workSeniorFraudWork at officeFlexible hours
$150k - $160k
...retail industry by putting AI, analytics and... ...transparency. The Role Senior Sourcing Manager We are looking... ...in the United States (remote), with the ability to travel... ...being part of a mission-driven team reshaping retail.... ...Security Advisory: Beware of Frauds At Quince, we are...Remote workSeniorFraudLocal areaRelocation3 days per week$158k - $185k
...search built on proven AI, AlphaSense... ...decisions through AI-driven market intelligence... ...United States / Canada (Remote) Reports to:... ...structured data, both self-sourced and from third... ...: We are seeking a Senior Product Manager to... ...Recruiting Scams and Fraud We at AlphaSense have...Remote workSeniorFraudLocal area$77.6k - $176k
...Data Engineer, Senior The Opportunity... ...from disparate sources. We need an... ...missions-from fraud detection to cancer... ...most mission-driven projects in the... ...to a security investigation and may need to... .... Candidate AI Usage Policy... ...meetings. Remote : If this position...Remote workSeniorFraudFull timeContract workPart timeWork at officeLocal area- Surt-Ai is seeking a Senior Backend Software Engineer to enhance their fraud detection technology. This pivotal role involves architecting robust Rust services and managing... ...deep expertise in Rust, familiarity with event-driven architectures, and a commitment to coding...Remote workSeniorFraud
$77.6k - $176k
...Data Engineer, Senior The Opportunity... ...from disparate sources. We need an... ...missions-from fraud detection to cancer... ...the most mission-driven projects in the... ...and delivering AI enabled mission... ...to a security investigation and may need to... .... Remote : If this position...Remote workSeniorFraudFull timeContract workPart timeWork at officeLocal area$60.2k - $107.4k
...Senior Investigator At UnitedHealthcare, we're simplifying the health care experience, creating... ...investigation and prevention of healthcare fraud, waste and abuse. The Senior... ...data, applicable guidelines and other sources of information to identify aberrant billing...Remote jobSeniorFraudMinimum wageFull timeTemporary workWork experience placementLocal area- ...the leading edge of AI in healthcare... ...highly motivated Senior or Staff Application... ...team, assisting in investigating and resolving security... ...leveraging open-source security tools,... ...organization. Data-Driven Security:... ...from Recruitment Fraud We are aware of...Remote workSeniorFraudHourly payFull timeFlexible hours
- ...Mercor is looking for a SOC Investigation Specialist in New York to drive cutting-edge SOC automation and AI-driven investigations. You'll leverage robust SOC expertise to evaluate security alerts, perform detailed investigations, and maintain documentation. The ideal...Remote work
- Mercor is hiring a SOC Investigation Specialist in Salinas, California, for high-growth technology partners. This role is perfect for experienced SOC analysts, focusing on AI-driven investigation systems. Key responsibilities include evaluating SOC alerts, performing thorough...Remote work
$99k - $225k
...Learning Engineer, Senior The... ...to be part of a driven, mission-oriented... ...incorporate open-source tools, innovative... ...further cyber investigations ~ Experience... ...against identity fraud. You are... .... Candidate AI Usage Policy... ...Work Model Remote: If this position...Remote workSeniorFraudFull timeContract workPart timeWork at officeLocal area- ...Mercor is seeking a SOC Investigation Specialist to join their team in La Mesa, California. This role demands experienced SOC analysts... ...You'll collaborate with fellow experts and contribute to innovative SOC automation and AI-driven security systems. #J-18808-Ljbffr...Remote work
- Mercor is seeking a SOC Investigation Specialist to join its team in Cuyahoga Falls, Ohio. This position requires over 3 years of SOC analyst... ...us means contributing to innovative SOC automation and AI-driven security solutions while working alongside experienced SOC practitioners...Remote work
- ...Mercor is seeking a SOC Investigation Specialist to enhance their SOC automation and AI-driven systems. The role focuses on reviewing and validating security investigations across multiple environments while utilizing Splunk for logging and analysis. With 3+ years...Remote work
- Mercor is hiring a SOC Investigation Specialist to apply real-world investigative judgment in high-quality security investigations. Ideal... ...accurate documentation. Join a cutting-edge team creating next-generation SOC automation and AI-driven systems. #J-18808-LjbffrRemote work
- ...Mercor is seeking a SOC Investigation Specialist to enhance SOC automation and AI-driven investigation systems. This position is suited for experienced SOC analysts, requiring 3+ years of experience and strong skills in using Splunk for thorough investigations. You...Remote work
- Mercor is seeking a SOC Investigation Specialist to enhance SOC automation and AI-driven investigation systems. The ideal candidate will have over 3 years of hands-on SOC experience and proficiency in Splunk. Responsibilities include evaluating alerts, performing detailed...Remote work
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