2 months ago

Senior All Source Investigator

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 9 hours agoStatus: Live

Job Summary

Lead targeting-driven investigations by applying all-source analysis to dismantle scam networks. You will run legal process end-to-end, fuse on-chain/off-chain data, and produce actionable intelligence for law enforcement partners, while collaborating with analysts and leveraging AI to accelerate disruption outcomes.

Location: United States

Workplace: Remote

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Sr. Manager level

Key Responsibilities

•Lead targeting-driven investigations by taking legal process to the ground and delivering actionable intelligence to law enforcement partners
•Trace scam networks geographically and operationally by combining on-chain attribution with off-chain telemetry, OSINT, and commercial data
•Operate the intelligence flywheel by processing high-volume returns and feeding data into TRM's intelligence and product pipelines
•Identify operational seams by pivoting from single victims to uncovering broader operations
•Collaborate with the Threat Intelligence Analyst and All-Source Lead to translate disruption strategy into targeting packages

Key Requirements

•5-8+ years of all-source investigative or targeting experience
•Legal process expertise — drafted and worked returns from US legal process
•Creative tactical thinking with ability to pivot from point to network view
•Link and pattern analysis fluency to correlate disparate data sources
•Strong written communication skills for memos, attribution write-ups, and federal-style leads

Experience:5-8 yearsLaw enforcementIntelligencePrivate sector

Skills:CommunicationCollaborationProblem-solvingCritical thinkingAttention to detail

Tech Stack:AIOn-chainOSINTNotionSlack

Eligibility

Nationality:US National

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

Senior All Source Investigator

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 9 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

•Lead targeting-driven investigations by taking legal process to the ground and delivering actionable intelligence to law enforcement partners
•Trace scam networks geographically and operationally by combining on-chain attribution with off-chain telemetry, OSINT, and commercial data
•Operate the intelligence flywheel by processing high-volume returns and feeding data into TRM's intelligence and product pipelines
•Identify operational seams by pivoting from single victims to uncovering broader operations
•Collaborate with the Threat Intelligence Analyst and All-Source Lead to translate disruption strategy into targeting packages

Key Requirements

•5-8+ years of all-source investigative or targeting experience
•Legal process expertise — drafted and worked returns from US legal process
•Creative tactical thinking with ability to pivot from point to network view
•Link and pattern analysis fluency to correlate disparate data sources
•Strong written communication skills for memos, attribution write-ups, and federal-style leads

Experience:5-8 yearsLaw enforcementIntelligencePrivate sector

Skills:CommunicationCollaborationProblem-solvingCritical thinkingAttention to detail

Tech Stack:AIOn-chainOSINTNotionSlack

Eligibility

Nationality:US National

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