Crypto Intelligence Analyst - AI-Driven Investigations
Chainalysis
Chainalysis is seeking talented analysts to join a fast-moving, globally distributed team. You will investigate and attribute activity across the crypto services ecosystem, surface what’s worth investigating, and build AI workflows that scale your analysis while handling edge cases. You’ll drive data collection and research to keep attribution comprehensive and accurate, and you’ll pursue Chainalysis certifications to demonstrate expertise. #J-18808-Ljbffr Chainalysis
$23.13 - $64.23 per hour
...excited about how Artificial Intelligence is changing the world? As a Technology... ...Artificial Intelligence Analyst, you’ll get the chance to... ...business value. You’ll explore how AI can improve how companies... ..., (b) in furtherance of an investigation conducted by the employer, or...SuggestedHourly payInternshipLive inWork at officeLocal area- ...position you are applying for. General Description Under the direct supervision of the Chief or designee of Police, the police investigator will be responsible for investigating, reporting and recommending action to resolve specific Public Safety issues and problems....SuggestedLocal area
$115k - $130k
...Control Risks is hiring a Protective Intelligence Analyst to help support the executive protection... ...intelligence reports to include POI investigations, and executive event and travel... ...executive threat assessments and issue-driven reporting. Support the embedded executive...Suggested- ...State Street Corporation seeks an Insider Threat Analyst responsible for analyzing, remediating, and developing controls within the insider threat program. This team will work with the core Global Cyber Security teams, Global Security, Enterprise Continuity Services, and...Suggested
- ...Job Title: Competitive Intelligence Analyst About Trellix ? Trellix is a global company redefining the future of cybersecurity. The... ...the role Market Monitoring & Synthesis: Help take our AI-driven CI platform to the next level establishing persona-based insights...SuggestedFlexible hoursShift work
$40 per hour
A technology company in New Hampshire is seeking cybersecurity professionals to evaluate AI-generated security content and solve related technical problems. This role offers flexibility to choose projects and work on your own schedule while being paid hourly starting at...Remote jobHourly pay$40 per hour
A leading cybersecurity company is seeking experienced professionals to evaluate AI-generated security content and solve technical cybersecurity problems. This role offers flexibility with remote work options and a project-based schedule. Candidates should have over 2...Remote jobHourly pay- State Street seeks an Insider Threat Analyst to join the Global Cyber Security program... ...from multiple sources, and support investigations, playbooks, and reporting for... ...capabilities, with a proactive, threat-intelligence driven approach. #J-18808-Ljbffr State Street
$125k - $175k
Technology Licensing Officer- AI, Software, and Digital... ...interactions with BILH research investigators at Beth Israel Deaconess Medical... ...essential)* Assists the TVO Finance Analyst with the reconciliation of... ...health tools and data-driven technologies, considering patent...Work at officeImmediate start$86.4k - $138.6k
A healthcare services provider is seeking a Senior Cyber Incident Responder to lead incident investigations and document processes according to the Cyber Incident Response Plan. Your role entails coordinating with internal teams for incident resolution and performing detailed...Remote work- The Suffolk County Sheriff's Department in Boston is seeking a dedicated investigator to conduct criminal investigations and maintain documentation. Ideal candidates will possess superior communication skills, the ability to work independently, and a Bachelor’s Degree...
- 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
- ...claim submissions. In addition to performing analytics, the Data Analyst will be required to conduct preliminary research of... ...Essential Functions Responsible for conducting confidential investigations of suspected fraud, waste & abuse (FWA) involving medical providers...Contract workWork at officeLocal areaFlexible hours
- CVS Health in Boston, MA is seeking an SIU Investigator to conduct investigations into healthcare fraud and abuse, pursue prevention and prosecution, and ensure compliance with federal and state regulations. The role requires 1-3 years of investigative experience and proficiency...Full time
$23 - $28 per hour
Ethos in Boston is seeking an Experienced Field Investigator to perform surveillance and investigative activities to identify potential fraudulent insurance claims. This independent role involves mobile and stationary surveillance, capturing evidence, and preparing detailed...Hourly pay- Berkshire Bank is seeking a Fraud Investigator Intern to support the Financial Intelligence Unit. This role involves investigating suspected fraudulent activity, maintaining documentation, and collaborating with other business lines on fraud prevention and compliance. The...Internship
- ISG is seeking a Part-Time SIU Investigator in Boston, MA to conduct in-depth investigations into fraud and misconduct. This role requires experience in insurance-related cases and proficiency in report writing. The ideal candidate will handle various investigative tasks...Part time
- Mass General Brigham Health Plan is seeking a Data Analyst to create and refine analytic reporting aimed at identifying fraudulent,... ...concise reports. The ideal candidate will have 5-7 years of FWA investigation experience, strong data analysis skills, and the ability to...
- CVS Health is seeking an SIU Investigator for Meritain Health to support network cost management and anti-fraud efforts. You will conduct investigations, pursue prevention of fraud, and coordinate with federal, state, and local agencies to recover funds. The role requires...Full timeLocal area
- Jobtailor in Boston, MA is hiring an investigator to conduct complex criminal and civil investigations into Medicaid fraud and abuse. You will review complaints, access Medicaid claims, and develop investigative plans. The role requires strong analytical and communication...
$52k - $90.5k
Job Summary As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling all aspects of the fraud investigation process - including incident intake, advising on best practices for remediation, case management, and...Work at office- ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in... ...legal or law enforcement entity #CJ We may use artificial intelligence (AI) tools to support parts of the hiring process, such as...Full timeWork experience placementWork at officeLocal area
- Jobtailor is seeking an investigator to generate new investigations and continue with ongoing civil actions involving fraud in areas such as healthcare, contracting, and grants, as well as other fraud and abuse of federal public funds and programs. The investigator will...
- Veracity Research Company is seeking experienced Surveillance Investigators to join their team in Boston, MA. This field-based position involves conducting various types of surveillance, documenting findings, and providing daily updates on investigations. Candidates must...Hourly pay
$25 - $30 per hour
A leading investigations firm is seeking Surveillance Investigators to join their dynamic team in Boston, Massachusetts. This role involves conducting field surveillance, documenting activities, and preparing reports. Ideal candidates should have at least 1 year of investigative...Hourly payFlexible hours$18 - $24.91 per hour
...relevant experience, and specific work location. Location: MA, RI, CT, NY Purpose / Objective The Fraud Investigator Intern supports the Financial Intelligence Unit (FIU), by assisting with the investigation and documentation of suspected fraudulent activity. This internship...InternshipWork at office- A leading government services provider is seeking a Healthcare Fraud Investigator to provide legal support for a government project. The ideal candidate will have a degree in criminal justice or a related field, with at least three years of relevant experience. Responsibilities...Full timeWork at office
- A federal law enforcement agency is seeking a Criminal Investigator (Special Agent) to prevent and investigate violations of federal laws. The role demands complex investigations, coordination with law enforcement, and the ability to analyze criminal operations. Candidates...
- VRC Investigations is seeking experienced Surveillance Investigators in Boston. This position involves conducting various forms of surveillance, writing detailed reports, and regular travel within the city. Applicants should have related experience in law enforcement or...Hourly pay
- EmergencyMD is looking for an Experienced Field Investigator to assess potential fraudulent insurance claims through field surveillance and reporting. This role includes stationary and mobile surveillance, drafting detailed investigative reports, and maintaining communication...Weekend work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Crypto Intelligence Analyst - AI-Driven Investigations. Be the first to apply!
- criminal intelligence analyst Boston, MA
- intelligence analyst Boston, MA
- military intelligence analyst Boston, MA
- military intelligence officer Boston, MA
- counter intelligence Boston, MA
- intelligence specialist Boston, MA
- private intelligence Boston, MA
- manager competitive intelligence Boston, MA
- director competitive intelligence Boston, MA
- intelligence Boston, MA

