Senior All-Source Investigator

Job Summary

The full-time remote Senior All-Source Investigator will lead targeting-driven investigative work against scam operations, utilizing both on-chain and off-chain data to deliver actionable intelligence to law enforcement partners.

Key responsibilities

• Run legal processes end-to-end against scam infrastructures, converting returns into actionable intelligence
• Trace scam operations geographically and operationally, combining various data sources to identify key players
• Collaborate with the Threat Intelligence Analyst and All-Source Lead to create targeting packages that influence federal investigations

Required qualifications

• 5-8+ years of all-source investigative or targeting experience in federal law enforcement or mission-aligned private sector roles
• Expertise in legal processes, including drafting and operationalizing returns from US legal processes
• Demonstrated creative tactical thinking with the ability to pivot from individual cases to broader network views
• Fluency in link and pattern analysis to correlate disparate data sources
• Strong written communication skills for creating actionable memos and reports