Global Investigator Opportunity

2 weeks ago

Singapore beBeeInvestigator Full time

**Job Title:** Global Investigator

">"

Join us to investigate complex cases involving phishing, blockchain exploits, hacks, terrorism finance, account take overs (ATOs), money laundering, sim swaps, ransomware and other activity associated with illicit use of blockchain technology.

Produce insightful reports and deliver them both in writing and in briefings to our customers.

Conduct long-term research on key categories of crime on the blockchain, and turn this research into valuable intelligence.

Conduct sensitive and complex investigations for our partners.

Proactively identify, build and manage relationships with industry partners to add new sources of attribution to our pipeline at scale.

**Required Skills and Qualifications:**

  • ">
  • Practical experience with virtual currencies and blockchain analysis is a plus; excitement to learn about these topics is essential.>
  • Experience as an investigator or analyst - either private or public sector; preferably at least 3-5 years combined experience.>
  • Experience briefing senior leaders within your organization.

**Benefits:**

  • ">
  • A fast-paced environment where you can make a meaningful impact.>
  • Opportunities for growth and professional development.>
  • A collaborative team that values diversity and inclusion.>
  • Generous benefits, including PTO, Holidays, and Parental Leave.

**Thrive in a Global Environment:**

As a remote-first company, we're built for global collaboration. We cultivate a strong remote culture through clear communication, thorough documentation, and meaningful relationships. We invest in offsites, regional meetups, virtual coffee chats, and onboarding buddies to foster collaboration.

  • Global Investigator

    1 day ago

    Singapore TRM Labs Full time

    Join to apply for the Global Investigator role at TRM Labs Join to apply for the Global Investigator role at TRM Labs TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. By leveraging blockchain data, threat intelligence, and advanced analytics, our products empower governments, financial institutions, and...

  • Global Investigator

    1 day ago

    Singapore Hedera Hashgraph Full time

    TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. By leveraging blockchain data, threat intelligence, and advanced analytics, our products empower governments, financial institutions, and crypto businesses to combat illicit activity and global security threats. At TRM, you'll join a mission-driven,...

  • Global Investigator

    2 weeks ago

    Singapore TRM Labs Full time

    Join to apply for the Global Investigator role at TRM Labs Join to apply for the Global Investigator role at TRM Labs TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. By leveraging blockchain data, threat intelligence, and advanced analytics, our products empower governments, financial institutions, and...

  • Executive Counsel, Global Investigations

    4 days ago

    Singapore GE Healthcare Full time

    **Job Description Summary**: The Executive Counsel, Global Investigations, will be part of GE HealthCare's Litigation & Investigations team, which has overall responsibility for global GE HealthCare litigation, internal and external investigations, and dispute resolutions. GE Healthcare is a leading global medical technology and digital solutions innovator....

  • Global Crisis Investigator

    2 weeks ago

    Singapore Airbnb Full time

    Airbnb is a mission-driven company dedicated to helping create a world where anyone can belong anywhere. It takes a unified team committed to our core values to achieve this goal. Airbnb's various functions embody the company's innovative spirit and our fast-moving team is committed to leading as a 21st century company. The Trust organization within Airbnb...

  • Senior Counsel, Global Investigations

    2 weeks ago

    Singapore GE HEALTHCARE Full time

    **Job Description Summary**: The Senior Counsel, Global Investigations, will be part of the GE HealthCare Litigation & Investigations team, which has overall responsibility for global GE HealthCare litigation, internal and external investigations, and dispute resolution efforts. GE Healthcare is a leading global medical technology and digital solutions...

  • Behavioral Threat Investigator

    3 days ago

    Singapore American Express Full time

    Behavioral Threat Investigator - Cybercrime Investigations, Global Security & Investigations **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back...

  • Director, Global Investigations

    2 weeks ago

    Singapore MSD Full time

    **Director - Global Investigations** This role will report directly to the Executive Director, Global Investigations in the Office of General Counsel. Investigations Counsel responsibilities include acting as a confidential and impartial source to conduct internal Code of Conduct investigations. Responsibilities include managing all high-risk internal...

  • Analyst, Global Investigations

    2 weeks ago

    Singapore Ripple Full time

    At Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places...

  • Manager of Global Investigations, Apac

    7 days ago

    Singapore Seagate Technology Full time

    **About our group**: The Manager of Global Investigations reports directly to the Director of Global Investigations and is a member of Seagate’s legal staff. Members of Seagate’s Legal, Government Relations and the Global Trust & Security department are diverse, dynamic, innovative, and engaged. The Manager of Global Investigations and their team work...