About the Role You will lead targeting-driven investigative work: run legal process end-to-end, fuse on-chain and off-chain data, trace scam operations geographically and operationally, process high-volume returns into targeting-ready intelligence, pivot from single victims to network-level targets, and produce clear written attribution and targeting packages for investigators.
Requirements 5-8+ years of all-source investigative or targeting experience Federal law enforcement (e.g., FBI, HSI, IRS-CI, Secret Service), Intelligence Community all-source analysis, or mission-aligned private sector equivalent Legal process expertise and experience drafting and working returns from US legal process Creative tactical thinking with the ability to pivot from a single point to a network view Link and pattern analysis fluency Strong written communication for memos and attribution write-ups AI fluency and demonstrated use of AI tools in investigative workflows US Citizenship required Active TS/SCI clearance required Must be located in the Washington, D.C./MD/VA area
Responsibilities Run legal process end-to-end and operationalize returns Trace scam activity by combining on-chain and off-chain data Process and synthesize high-volume returns into targeting-ready intelligence Pivot from individual victims to uncover networks and multiply leads Produce written attribution memos and federal-style leads Collaborate with analysts and leads to translate disruption strategy into targeting packages Funding Investors Deputy Chief Information Security Officer Sardine · 1 day ago Principal Product Designer Block, Inc. · 1 day ago Security Engineer - Operations / Incident Response Ondo Finance · 2 weeks ago IT Security Help Desk Administrator Dunamu · 2 weeks ago Senior Application Security Engineer Polygon · 4 weeks ago Funding Investors Deputy Chief Information Security Officer Sardine · 1 day ago Principal Product Designer Block, Inc. · 1 day ago Security Engineer - Operations / Incident Response Ondo Finance · 2 weeks ago IT Security Help Desk Administrator Dunamu · 2 weeks ago Senior Application Security Engineer Polygon · 4 weeks ago