All Source Investigator
TRM Labs provides a blockchain intelligence platform to help organizations investigate, monitor, and detect crypto and digital asset fraud and financial crime. They serve government agencies, financial institutions, and crypto businesses worldwide.
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About TRM Labs
TRM Labs provides a next-generation blockchain intelligence platform designed to investigate, monitor, and detect crypto and digital asset fraud and financial crime. The platform features extensive asset coverage, supporting over 200 million assets across more than 41 blockchains, including NFTs and DeFi protocols. It offers cross-chain analytics to trace the flow of funds seamlessly between different blockchains and utilizes over 150 risk categories, including FATF's money laundering predicate offenses, for customized risk scoring. TRM's data is built from a large, proprietary database of illicit activity combined with advanced data science. The company serves a global client base, including government agencies, financial institutions, and crypto businesses, helping them to safeguard the crypto financial system, maintain high standards for AML/CFT compliance, and build trust in digital assets.
Skills
About the Role
You will lead targeting driven investigative work by taking legal processes to the ground, following the data wherever it leads, and delivering actionable intelligence to law enforcement partners. You will operate the intelligence flywheel daily, fusing on-chain and off-chain data to build operational pictures that help dismantle scam operations. You will run end-to-end legal processes against scam infrastructure, convert returns into targeting ready intelligence, trace scam networks geographically and operationally, and feed resulting data into investigative pipelines. You will pivot from a single victim to uncovering the operation and multiplying leads, and you will collaborate with the Threat Intelligence Analyst and the All-Source Lead to translate disruption strategy into targeted packages for federal investigations.
Requirements
- 3 to 5 years of all-source investigative or targeting experience in federal law enforcement intelligence community all-source analysis or mission-aligned private sector equivalent
- Legal process expertise you have personally drafted and worked returns from US legal process and know how to operationalize the data
- Creative tactical thinking demonstrated ability to pivot from a single point to a network view identifying operators behind operations
- Link and pattern analysis fluency ability to correlate disparate data sources to generate defensible target packages
- Strong written communication skilled at writing memos attribution write ups and federal style leads that are actionable
- AI fluency required you use AI tools in your workflow synthesizing returns drafting outputs and accelerating analysis with examples of how AI has impacted your work
- Crypto experience is a plus not a requirement we teach on chain tradecraft and cannot teach the targeters instinct
- US Citizenship required
- Must be located in the US
Responsibilities
- Run legal process end-to-end against scam infrastructure and convert returns into targeting-ready intelligence for investigators and law enforcement partners
- Trace scam compounds geographically and operationally combining on-chain attribution with off-chain telemetry OSINT and commercially available data to identify operators controllers and movement patterns
- Work the intelligence flywheel operationally processing returns at high volume and feeding victim and operator data into investigative pipelines
- Find the seams pivot from a single victim into uncovering the operation and multiplying leads
- Partner with the Threat Intelligence Analyst (Scams Expert) and the All-Source Lead to translate disruption strategy into targeting packages that influence federal investigations