All Source Investigator
Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.
Maintainer signals as of 9/25/2026
Funding history
Investors
About TRM Labs
TRM Labs provides blockchain intelligence for investigations and compliance, offering products such as forensics, wallet screening, entity screening, transaction monitoring, and APIs. It serves financial institutions, crypto businesses, and public sector agencies to trace funds, assess risk, and build cases across digital assets.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Lead targeting-driven investigative work by running legal process end-to-end, tracing scam operations across on-chain and off-chain sources, processing high-volume investigative returns, and producing prosecutable intelligence packages.
Requirements
- 3 to 5 years of all-source investigative or targeting experience.
- Experience drafting and working returns from US legal process.
- Creative tactical thinking and the ability to pivot from single points to network views.
- Fluency in link and pattern analysis and correlating disparate data sources.
- Strong written communication for memos, attribution write-ups, and federal-style leads.
- AI fluency and demonstrated use of AI tools to accelerate analysis.
- US citizenship.
- Active TS/SCI clearance.
- Must be located in the Washington, D.C./MD/VA area.
Responsibilities
- Run legal process end-to-end and convert returns into targeting-ready intelligence.
- Trace scam operations using on-chain attribution, off-chain telemetry, OSINT, and commercial data.
- Process investigative returns at high volume and feed victim and operator data into intelligence pipelines.
- Pivot from individual victims to uncover broader operations and multiply investigative leads.
- Translate disruption strategy into targeting packages influencing federal investigations.