TRM Labs

2 months ago

Lead, All-Source Investigator

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Lead high-volume all-source investigations to identify scam operators using legal processes and integrated data from on-chain/off-chain sources. Produce defensible target packages for federal investigations, collaborate with analysts, and drive AI-assisted analysis to accelerate disruption of scam networks.

Location: United States

Workplace: Remote

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Sr. Manager level

Key Responsibilities

•Run legal process end-to-end against scam infrastructure and convert returns into targeting-ready intelligence for TRM’s teams and law enforcement partners
•Trace scam compounds geographically and operationally — combining on-chain attribution with off-chain telemetry, OSINT, and commercially available data to identify operators, controllers, and movement patterns
•Work the intelligence flywheel operationally — processing returns at high volume and feeding victim and operator data into TRM's intelligence and product pipelines
•Find the seams — pivot from a single victim into uncovering the operation and multiplying leads
•Partner with the Threat Intelligence Analyst (Scams Expert) and the All-Source Lead to translate disruption strategy into targeting packages that influence federal investigations

Key Requirements

•5-8+ years of all-source investigative or targeting experience, including federal law enforcement or intelligence community analysis, or mission-aligned private sector equivalent
•Legal process expertise — personally drafted and worked returns from US legal process and know how to operationalize the data
•AI fluency — you use AI tools in your workflow to accelerate analysis with demonstrable impact
•Strong written communication — skilled at writing memos, attribution write-ups, and federal-style leads that are actionable
•US Citizenship required

Experience:5-8 yearsNational securityBlockchainInvestigativeCybersecurity

Skills:NotionSlackAI

Languages:English

Tech Stack:AINotionSlackBlockchain

Eligibility

Nationality:US National

Work Authorization:Authorization required. Sponsorship not provided.

Security Clearance:TS/SCI

Company Brief

TRM Labs

Provides blockchain intelligence and crypto risk management solutions to help financial institutions, governments, and crypto firms detect fraud, trace illicit activity, and comply with regulatory requirements across digital asset ecosystems.

Industry: RegTech

Company Size: Large (251 to 1,000 employees)

Growth: Growth Stage Startup

Headquarters: San Francisco, United States

Founded: 2018

Website LinkedIn

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TRM Labs

2 months ago

Lead, All-Source Investigator

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Location: United States

Workplace: Remote

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Sr. Manager level

Key Responsibilities

•Run legal process end-to-end against scam infrastructure and convert returns into targeting-ready intelligence for TRM’s teams and law enforcement partners
•Trace scam compounds geographically and operationally — combining on-chain attribution with off-chain telemetry, OSINT, and commercially available data to identify operators, controllers, and movement patterns
•Work the intelligence flywheel operationally — processing returns at high volume and feeding victim and operator data into TRM's intelligence and product pipelines
•Find the seams — pivot from a single victim into uncovering the operation and multiplying leads
•Partner with the Threat Intelligence Analyst (Scams Expert) and the All-Source Lead to translate disruption strategy into targeting packages that influence federal investigations

Key Requirements

•5-8+ years of all-source investigative or targeting experience, including federal law enforcement or intelligence community analysis, or mission-aligned private sector equivalent
•Legal process expertise — personally drafted and worked returns from US legal process and know how to operationalize the data
•AI fluency — you use AI tools in your workflow to accelerate analysis with demonstrable impact
•Strong written communication — skilled at writing memos, attribution write-ups, and federal-style leads that are actionable
•US Citizenship required

Experience:5-8 yearsNational securityBlockchainInvestigativeCybersecurity

Skills:NotionSlackAI

Languages:English

Tech Stack:AINotionSlackBlockchain

Eligibility

Nationality:US National

Work Authorization:Authorization required. Sponsorship not provided.

Security Clearance:TS/SCI

Company Brief

TRM Labs

Industry: RegTech

Company Size: Large (251 to 1,000 employees)

Growth: Growth Stage Startup

Headquarters: San Francisco, United States

Founded: 2018

Website LinkedIn