Global Investigator

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...

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,...

Join Our Team of Blockchain Intelligence ExpertsWe are seeking a highly skilled Global Investigator to join our fast-paced team made up of experts in law enforcement, data science, engineering, and financial intelligence.The Role: As a Global Investigator, you will conduct ad hoc investigations, time-sensitive blockchain analysis for our partners, and...

**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...

**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...

**Role Summary/Purpose**: The Senior Counsel, Global Investigations will be part of a team leading government, regulatory and significant internal investigations for GE Vernova. The role will be part of the new GE Vernova Global Law & Policy Headquarters team and work with functional and business colleagues with a particular focus on work in Asia. This role...

**Job Function**: Legal & Compliance **Job Sub Function**: Product Security **Job Category**: Professional **All Job Posting Locations**: Singapore, Singapore **Johnson & Johnson Global Brand Protection (GBP) Team is recruiting for a **Global Brand Protection Investigation Manager, SEA**to be based in Singapore. The role of the Global Brand Protection...

Investigation Officer Job SummaryDrive operational excellence and maximize efficiency within a dynamic organization by leading investigative efforts.The ideal candidate will have a strong sense of individual and team contributions, with experience in trust and safety, investigation, online free speech landscape, escalations management, risk management,...

***: The GFCII Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to capture global and cross sector presence, conducting research, documenting the investigations and providing initial recommendations and dispositions of a Global Enterprise-Wide Customer Relationship. The GFCII...

**Function** - Legal & Compliance **Sub function** - Product Security **Category** - Manager, Product Security (P7) **Location** - Singapore / Singapore **Date posted** - Jun 13 2025 **Requisition number** - R-018784 **Work pattern** - Hybrid Work Description **Job Function**: Legal & Compliance ** Job Sub Function**: Product Security ** Job...