GEOINT Analyst Scams
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
You will locate and map scam compounds using imagery, geolocation, and open-source data. You will connect location intelligence with on-chain, open-source, and commercial data, identify operators and movement patterns, and create targeting packages that support law-enforcement and government action.
Requirements
- 3 to 5 years of hands-on GEOINT, imagery analysis, or location-based targeting experience
- Geolocation and imagery tradecraft
- Experience with ad tech and commercial location data is strongly preferred
- Experience using open-source and commercial tools
- Link and pattern analysis
- Clear written and verbal communication
- AI fluency
- Right to work where based
- Crypto experience is a plus
- Familiarity with Southeast Asia scam compounds or Chinese-run criminal networks is a plus
Responsibilities
- Locate and map scam compounds using satellite imagery, aerial imagery, geolocation, and open-source geospatial data
- Track compound construction, expansion, and relocation after raids
- Place people and devices using commercial location data, IP geolocation, and location-bearing telemetry
- Fuse location intelligence with on-chain attribution, OSINT, and commercial data
- Identify operators, controllers, and movement patterns
- Pivot from leads to scam compounds and their operators
- Create targeting packages that influence law-enforcement and government action
Benefits
- Equity plan eligibility
Hiring Process
Recruiter intro → hiring manager interview → first round of 1–2 skill-focused interviews → final panel-style hands-on case study → references → offer.