Global Investigator - Federal Law Enforcement

TRM Labs
United States
Workplace: RemoteFull timeFunction: Government & Public AdministrationExperience: 3-5 yearsSkills: ["Communication","Attention to detail","Collaboration","Leadership"]

A mission-driven investigator working within TRM’s Global Investigations Team to conduct time-sensitive blockchain analysis and ad hoc investigations for partners, producing written reports and briefing senior stakeholders. You’ll collaborate with engineers and data scientists to uncover illicit activity, research crypto-crime trends, and build scalable intelligence pipelines, in a fast-paced, cross-functional environment.

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TRM Labs
TRM Labs
11 months ago

Global Investigator - Federal Law Enforcement

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Job Summary

A mission-driven investigator working within TRM’s Global Investigations Team to conduct time-sensitive blockchain analysis and ad hoc investigations for partners, producing written reports and briefing senior stakeholders. You’ll collaborate with engineers and data scientists to uncover illicit activity, research crypto-crime trends, and build scalable intelligence pipelines, in a fast-paced, cross-functional environment.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Government & Public Administration

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

  • •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.
  • •Experience structuring problems and identifying the most critical issues to prioritize.
  • •Exceptional and consistent attention to detail.
Experience:3-5 yearsBlockchainCryptoLaw enforcementNational security
Skills:CommunicationAttention to detailCollaborationLeadership
Languages:English
Tech Stack:Blockchain analysisAIData analytics

Eligibility

Security Clearance:Public Trust

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