2 months ago

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

All-Source Investigator leading targeting-driven investigations by integrating on-chain and off-chain data to build actionable intelligence for law enforcement partners, using AI tools to accelerate analysis in a fast-paced, ambiguity-rich environment.

Location: United States

Workplace: Remote

Employment Type: Full time

Job Function: Data Analytics & Business Intelligence

Seniority: Mid level

Key Responsibilities

•Lead targeted investigations using legal process to produce actionable intelligence for TRM and law enforcement partners
•Trace scam networks geographically and operationally by combining on-chain attribution with off-chain telemetry and data sources
•Operate the intelligence flywheel at high volume, integrating victim and operator data into TRM’s pipelines
•Pivot from single-victim cases to uncover broader operations and multiply investigative leads
•Collaborate with Threat Intelligence Analyst and All-Source Lead to translate disruption strategy into targeting packages for federal investigations

Key Requirements

•3 to 5 years of all-source investigative or targeting experience
•Legal process expertise and operationalizing data from US legal proceedings
•Creative tactical thinking with ability to pivot from point to network-level investigations
•Link and pattern analysis fluency to correlate disparate data sources
•AI fluency and ability to apply AI tools to accelerate analysis and outputs

Experience:3-5 yearsCryptocurrencyCybersecurityInvestigationsNational security

Skills:CommunicationProblem-solvingCollaborationCreativityWriting

Tech Stack:AIOSINTOn-chain dataNotionSlackBlockchain

Eligibility

Nationality:US National

Work Authorization:Authorization required. Sponsorship not provided.

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

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: Data Analytics & Business Intelligence

Seniority: Mid level

Key Responsibilities

•Lead targeted investigations using legal process to produce actionable intelligence for TRM and law enforcement partners
•Trace scam networks geographically and operationally by combining on-chain attribution with off-chain telemetry and data sources
•Operate the intelligence flywheel at high volume, integrating victim and operator data into TRM’s pipelines
•Pivot from single-victim cases to uncover broader operations and multiply investigative leads
•Collaborate with Threat Intelligence Analyst and All-Source Lead to translate disruption strategy into targeting packages for federal investigations

Key Requirements

•3 to 5 years of all-source investigative or targeting experience
•Legal process expertise and operationalizing data from US legal proceedings
•Creative tactical thinking with ability to pivot from point to network-level investigations
•Link and pattern analysis fluency to correlate disparate data sources
•AI fluency and ability to apply AI tools to accelerate analysis and outputs

Experience:3-5 yearsCryptocurrencyCybersecurityInvestigationsNational security

Skills:CommunicationProblem-solvingCollaborationCreativityWriting

Tech Stack:AIOSINTOn-chain dataNotionSlackBlockchain

Eligibility

Nationality:US National

Work Authorization:Authorization required. Sponsorship not provided.

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