Global Investigator - National Security

TRM Labs
United States
Workplace: RemoteFull timeFunction: Solutions Engineering & Sales EngineeringSkills: ["Communication","Attention to detail","Collaboration","Teamwork","Problem-solving"]

A remote, high‑impact investigative role focusing on blockchain-enabled financial crime and national security concerns. You will conduct time‑sensitive investigations, produce reports and briefings, perform long‑term blockchain research, and collaborate with engineers and data scientists to scale investigations and build new attribution sources for TRM’s clients.

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TRM Labs
TRM Labs
1 year ago

Global Investigator - National Security

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Last checked: 2 hours agoStatus: Live

Job Summary

A remote, high‑impact investigative role focusing on blockchain-enabled financial crime and national security concerns. You will conduct time‑sensitive investigations, produce reports and briefings, perform long‑term blockchain research, and collaborate with engineers and data scientists to scale investigations and build new attribution sources for TRM’s clients.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering

Key Responsibilities

  • •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 TRM's 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 TRM partners.
  • •Proactively identify, build and manage relationships with industry partners to add new sources of attribution to TRMs pipeline at scale.

Key Requirements

  • •Active TS/SCI with Polygraph clearance
  • •Practical experience with virtual currencies and blockchain analysis; enthusiasm to learn about these topics
  • •Experience as an investigator or analyst—private or public sector; preferably 3–5 years combined
  • •Experience briefing senior leaders within your organization
  • •Experience structuring problems and prioritizing critical issues
Experience:Blockchain analyticsNational securityFinancial crime
Skills:CommunicationAttention to detailCollaborationTeamworkProblem-solving
Tech Stack:Blockchain analyticsAIData analysisReporting

Eligibility

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
WebsiteLinkedIn