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.
Investors
Projects
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
About the Role
You will lead targeting-driven investigative work: run legal process end-to-end, follow data across on-chain and off-chain sources, and produce targeting-ready intelligence for law enforcement. You will trace scam operations geographically and operationally, process high-volume returns, pivot from single victims to network views, and translate disruption strategy into prosecutable target packages.
Requirements
- 3 to 5 years of all-source investigative or targeting experience
- Legal process expertise and experience drafting and working returns from US legal process
- Creative tactical thinking with 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 compounds geographically and operationally by combining on-chain attribution with off-chain telemetry and OSINT
- Process investigative returns at high volume and feed victim and operator data into intelligence pipelines
- Pivot from a single victim to uncover operations and multiply investigative leads
- Translate disruption strategy into targeting packages that influence federal investigations
