All Source Investigator

Skills

About the Role

You will lead targeting-driven investigative work: run legal process end-to-end, follow data across on-chain and off-chain sources, and produce targeting-ready intelligence for law enforcement. You will trace scam operations geographically and operationally, process high-volume returns, pivot from single victims to network views, and translate disruption strategy into prosecutable target packages.

Requirements

• 3 to 5 years of all-source investigative or targeting experience
• Legal process expertise and experience drafting and working returns from US legal process
• Creative tactical thinking with ability to pivot from single points to network views
• Fluency in link and pattern analysis and correlating disparate data sources
• Strong written communication for memos, attribution write-ups, and federal-style leads
• AI fluency and demonstrated use of AI tools to accelerate analysis
• US citizenship
• Active TS/SCI clearance
• Must be located in the Washington, D.C./MD/VA area

Responsibilities

• Run legal process end-to-end and convert returns into targeting-ready intelligence
• Trace scam compounds geographically and operationally by combining on-chain attribution with off-chain telemetry and OSINT
• Process investigative returns at high volume and feed victim and operator data into intelligence pipelines
• Pivot from a single victim to uncover operations and multiply investigative leads
• Translate disruption strategy into targeting packages that influence federal investigations