Global Investigator - Israel

TRM Labs
Israel
Workplace: OnsiteFull timeFunction: SalesExperience: 3-5 yearsSkills: ["Attention to detail","Communication","Collaboration","Problem structuring","Adaptability"]

Conduct ad hoc investigations for partners, including phishing, blockchain exploits, hacks, ransomware, money laundering, and account takeovers. Perform time-sensitive blockchain analysis, produce clear written reports and briefings for customers, and conduct long-term research to generate actionable intelligence. Collaborate with blockchain intelligence experts, engineers, and data scientists, and proactively build partner relationships to expand attribution sources while operating effectively in a fast-paced, on-call environment.

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TRM Labs
TRM Labs
3 days ago

Global Investigator - Israel

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Conduct ad hoc investigations for partners, including phishing, blockchain exploits, hacks, ransomware, money laundering, and account takeovers. Perform time-sensitive blockchain analysis, produce clear written reports and briefings for customers, and conduct long-term research to generate actionable intelligence. Collaborate with blockchain intelligence experts, engineers, and data scientists, and proactively build partner relationships to expand attribution sources while operating effectively in a fast-paced, on-call environment.
Location: Israel
Workplace: Onsite
Employment Type: Full time
Job Function: Sales
Seniority: Mid level

Key Responsibilities

  • •Investigate complex cases involving phishing, blockchain exploits, hacks, terrorism finance, ATOs, money laundering, sim swaps, ransomware, and other illicit blockchain activity.
  • •Produce insightful written reports and deliver briefings to TRM customers.
  • •Conduct long-term research on blockchain crime categories and turn findings into intelligence for partners.
  • •Conduct sensitive, complex investigations for partners and support time-sensitive events.
  • •Proactively identify, build, and manage relationships with industry partners to expand attribution sources in TRM’s pipeline.

Key Requirements

  • •Minimum Israel Level 3.
  • •Experience as an investigator or analyst in private or public sector, preferably 3–5 years combined.
  • •Hands-on experience with JavaScript, Python, and C++.
  • •Ability to communicate complex ideas effectively in writing and verbally for technical and non-technical audiences.
  • •Proven attention to detail and comfort operating in a fast-paced environment with shifting priorities.
Experience:3-5 yearsBlockchainCryptoLaw enforcement
Skills:Attention to detailCommunicationCollaborationProblem structuringAdaptability
Tech Stack:JavaScriptPythonC++React

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