Full-time Remote Investigator
Virtual Vocations Inc
Leading investigative efforts, the full-time remote All-Source Investigator will conduct targeting-driven investigations against scam operations, utilizing on-chain and off-chain data to deliver actionable intelligence to law enforcement partners.
Key responsibilities
Run legal processes end-to-end against scam infrastructure, converting returns into actionable intelligence
Trace scam operations geographically and operationally, combining various data sources to identify key players
Collaborate with team members to translate disruption strategies into effective targeting packages for investigations
Required qualifications
3 to 5 years of all-source investigative or targeting experience in federal law enforcement or intelligence analysis
Expertise in legal processes, including drafting and operationalizing data from US legal returns
Proven ability in link and pattern analysis to correlate disparate data sources
Strong written communication skills for creating actionable reports and leads
Fluency in AI tools to enhance investigative workflows and analysis
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Full-time Remote Investigator in United States vacancy
- TRM Labs is seeking an All-Source Investigator to join the Scam Disruption team in San Francisco. You will play a pivotal role in combating fraud networks by integrating on-chain and off-chain data to gather actionable intelligence. This role requires 3 to 5 years of investigative...Suggested
- ...intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to... ...that steal billions from victims each year. As an All-Source Investigator, you’ll lead targeting-driven investigative work:...SuggestedWorldwide
- TRM Labs is seeking an All-Source Investigator to lead tackling scam operations, working closely with law enforcement. You will ensure actionable intelligence is developed from legal processes, utilizing on-chain and off-chain data to uncover networks involved in financial...Suggested
- ...intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM’s platforms enable investigators to... ...that steal billions from victims each year. As an All-Source Investigator, you’ll lead targeting-driven investigative work:...SuggestedWorldwide
- 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...SuggestedRemote job
- 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, and delivering intelligence to law enforcement. Ideal candidates will have 5-8 years of investigative...Work at office
- TRM Labs in San Francisco is seeking an All-Source Investigator to disrupt scam operations, including romance fraud networks and investment scams. The role demands 5-8 years of investigative experience, specifically in federal law enforcement or a mission-aligned private...
- TRM Labs in Washington, D.C. is searching for a Lead All Source Investigator to own the all-source targeting function within the Scam Disruption team. The position demands at least 8 years of investigative experience and strong leadership skills to mentor investigators...
- ...intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to... ...that steal billions from victims every year. The Lead All Source Investigator owns the all-source targeting function inside the...Work at officeWorldwide
$30 - $35 per hour
...at the Moscone Center. Position Summary Serves as the liaison between Sales, Culinary, and Purchasing teams. Responsible for sourcing new vendors, products, and ingredients; determining recipe costing provided by Culinary; maintaining items and recipes within F&B...For contractorsSeasonal workWork at officeImmediate startLegends Global
San Francisco, CA5 days ago- ...experience is described as experience supervising or leading complex investigations encompassing multi-jurisdictional or international conspiracy cases, targeting organizations with large-scale supply sources; investigating complex financial violations, such as money...Work at office
- Responsibilities Use investigative methods to uncover criminal violations; recognize, seize and preserve evidence; solicit cooperating witnesses/defendants and other sources to identify members of criminal organizations. Testify in local and federal courts and before...Work at officeLocal area
- Specialized Experience Using investigative methods to uncover criminal violations; recognizing, seizing and preserving evidence; soliciting cooperating witnesses/defendants and other sources to identify members of criminal organizations. Testifying in local and federal...Work at officeLocal area
- ...a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement... ...Researching, collecting and analyzing data from a variety of sources relating to investigations; -OR- SUBSTITUTION OF EDUCATION...Permanent employmentFull timePart timeCasual workWork at officeLocal areaRelocationTrial period
- Summary As a Criminal Investigator with the US Office of Personnel Management, Office of the Inspector General, Office of Investigations,... ...witnesses, subject‑matter experts, program officials, and other sources to obtain information and verify facts. Coordinates routine...Work at office
- ...Open Source Researcher Position Navanti is currently accepting resumes from candidates for anticipated security and stabilization work. Location: Arlington, VA (Crystal City) or remote Core Responsibilities: Navanti has an anticipated requirement for an entry...Local areaRemote work
Navanti Group
United States4 days ago $65.55k - $105.74k
...U.S. Immigration and Customs Enforcement, Homeland Security Investigations at 242 duty locations throughout the country. These are non‑bargaining... ...cooperative individuals (e.g., suspects, witnesses, sources, and/or victims) to gather information; and Assisting in the...Work at officeLocal areaImmediate startRemote workNight shift$69.93k
...transparency, accountability, and fairness. CRIMINAL SPECIAL INVESTIGATOR (POLICE DETECTIVE) Job Location Address: EXECUTIVE PROTECTION... ...Department’s operations Develops and uses informants or other sources to get leads to information relating to criminal activity, gang...Temporary workWork experience placementWork at officeLocal areaNight shift- ...Analyst to enhance security in software supply chains. In this role, you'll analyze unique threats, write technical blogs on open-source security issues, and build automation tools for malware analysis. Candidates should possess over 3 years of experience in security...
Socket
New York, NY1 day ago $22 per hour
...utilities sector. PLC’s core service is outside plant damage investigation, recovery, and prevention. Across the US and parts of Canada,... ...Write detailed but concise investigation reports using diverse sources of information, types of evidence, witness statements, and costing...Full timeContract workPart timeFor contractorsWork experience placementLocal areaRemote workPhoenix Loss Control
Belington, WV25 days ago$90k - $125k
...Internal Fraud Investigator (Hybrid) Chicago, IL We are interested in every qualified candidate who is eligible to work in the United... ...of the information derived from internal and external sources, forensic inquiries and investigative work. Identify and propose...Full timeFor contractorsSummer workWork at officeLocal areaRemote workMonday to FridayEnova
Chicago, IL2 days ago- ...OS based systems using a variety of digital forensic tools. Investigate suspected instances of computer, mobile device, and network... ...certification within six months of assignment. Qualifying certification sources include government, military, and industry. Possess or...Work at office
Viperion Tech Llc
Springfield, VA16 days ago - ...responsible for recognizing and recovering evidence in criminal investigations at the scene(s) of crime(s) by analyzing, photographing,... ...using latent print powders, chemical solutions, forensic light sources, and various cameras, lenses, and filters in order to develop...Work at officeLocal areaRemote workShift work
- ...Other duties may be required and assigned. Conduct crime scene investigations. Photograph and video record crime scenes and vehicle... ...photography, reconstruction of shooting scenes, and alternate light source operations. Knowledge of modern procedures and methods employed...Work at officeShift workNight shift
- ...Development Engineer in Clifton Park, NY. The role involves developing cutting-edge algorithms for 3D computer vision, contributing to open-source software, and collaborating with researchers. Ideal candidates will have a Ph.D. in a relevant field, experience in AI/ML methods,...
$76.6k - $126.4k
National Renewable Energy Laboratory is seeking a Postdoctoral Researcher to enhance open-source modeling of critical mineral flows. This position involves collaboration across teams and expertise in various analytical tools. The successful candidate will possess a recent...- ...include at least ONE of the following: (1) Planning criminal investigations with minimal oversight; (2) Collecting and organizing... ...(3) Reviewing statements or evidence obtained from various sources (for example, witnesses, financial institutions, databases) to...Temporary workWork at officeLocal areaRemote workRelocation
$126k - $154k
...Environmental and Earth Sciences Practice, with a focus on environmental chemistry data analysis and chemical fingerprinting to identify sources of chemicals in soil, sediment, groundwater, and air. Supporting multidisciplinary project teams on exciting and challenging...Flexible hours- ...data issues that may arise. They are also responsible for the more intricate and new data source collections and analysis. What You'll Do Forensic Collections and Investigations: Conduct forensic collections of digital evidence using best practices and approved software...H1bVisa sponsorshipFlexible hours
- ...number restorations associated with routine and complicated police investigations involving firearms and firearm related evidence. Personal... ...of evidence and known specimens for the purpose of source identification; testing firearms for function, operability, and...Full time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Full-time Remote Investigator. Be the first to apply!
Related searches
- eeo investigator United States
- federal background investigator United States
- junior investigator United States
- investigator work from home United States
- senior investigator United States
- investigator United States
- aml investigator United States
- security investigator United States
- title ix investigator United States
- federal investigator United States