Senior All-Source Investigator, Severe Harms

TRM Labs
United States, United Kingdom
Workplace: RemoteFull timeUSD 120,000 - 168,000 annuallyFunction: Solutions Engineering & Sales EngineeringExperience: 3-5 yearsSkills: ["Written communication","Judgment","Collaboration","Resilience","Trauma-informed work"]

Fuse on-chain and off-chain intelligence to investigate sextortion and CSAM monetization. Run casework from referral through legal-process returns and actionable disruption, combining OSINT, link analysis, and direct engagement to identify and attribute actors. Produce defensible written outputs aligned with law-enforcement needs, map how networks operate, and apply AI to accelerate workflows while maintaining human judgment. Work across legal, engineering, and external partners in a distributed team environment.

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FursaFursa
TRM Labs
TRM Labs
6 days ago

Senior All-Source Investigator, Severe Harms

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Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live

Job Summary

Fuse on-chain and off-chain intelligence to investigate sextortion and CSAM monetization. Run casework from referral through legal-process returns and actionable disruption, combining OSINT, link analysis, and direct engagement to identify and attribute actors. Produce defensible written outputs aligned with law-enforcement needs, map how networks operate, and apply AI to accelerate workflows while maintaining human judgment. Work across legal, engineering, and external partners in a distributed team environment.
Location: United States, United Kingdom
Workplace: Remote
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Run a caseload and lead target packages from referral to disruption, using a legal-process approach and on-chain/off-chain fusion.
  • •Conduct all-source collection by combining OSINT, link analysis, and direct engagement to identify and attribute actors.
  • •Produce defensible, actionable attribution write-ups and legal-process returns suitable for law-enforcement, government partners, or court review.
  • •Build network operating pictures by mapping networks rather than cataloging isolated indicators.
  • •Follow protocols for evidence handling, escalation, and mandatory reporting while applying AI to accelerate casework appropriately.
Travel: Low travel

Pay and Benefits

Salary: USD 120,000 - 168,000 annually

Key Requirements

  • •3–5 years of relevant investigative or casework experience (e.g., illicit-finance, financial-crime, cybercrime, trust & safety, all-source intelligence, OSINT, or intelligence-adjacent law-enforcement work) driving outcomes beyond reports.
  • •Demonstrated real collection capability using open-web, social, and forum sources, or direct subject/source engagement (strength in at least one).
  • •Ability to co-run and coordinate investigations and deliver clean handoffs without losing momentum.
  • •Working knowledge of legal process (subpoenas, warrants, preservation requests) or a fast willingness to learn how investigative documentation supports downstream action.
  • •AI fluency: use AI in day-to-day work with a clear understanding of where it helps and where human judgment must remain in the loop.
Experience:3-5 yearsInvestigative caseworkIllicit financeFinancial crimeCybercrimeOSINTAll-source intelligenceTrust & safetyLaw enforcement/intelligence-adjacent
Skills:Written communicationJudgmentCollaborationResilienceTrauma-informed work
Tech Stack:AIOSINTLink analysisCryptoOn-chainSlackNotion

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