All-Source Investigator

Job Summary

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