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
...Schedule- Saturday night from 5pm-5am. Job Summary: Provides social work assistance to patients and families as related to social... .... EDUCATION ~ Master's degree in Social Work EXPERIENCE ~ No experience required PHYSICAL REQUIREMENTS Frequent...
...Job Title Premier Fire & Security, an APi Group Life Safety USA company, has over 5... ...security/intrusion/camera/access systems, fire alarm and detection systems, special hazards... ...& Security is searching for Low Voltage Technicians to join our team in the Atlanta area! We...
...Role Overview Join a dynamic team of experts in history and political science to create and evaluate high-quality academic assessment content for an AI research initiative. This role involves writing and verifying rigorous multiple-choice questions across essential domains...
...Carpenter Facilities Buildings & Grounds (FBG) is currently seeking a Carpenter to help support the University's mission and vision in Facilities Services. Facilities, Buildings and Grounds is a part of GWU's Division of Safety and Operations, which maintains GW's property...
...Food Prep/Production 5252 W. STATE RD. 46, Sanford, FL ID#ca883ec9-13e3-4409-8702-a54500e5f435 Would you like to only work 4 days out of the week and still get access to excellent benefits such as insurance, paid time off, and more? Do you want access to benefits on...