Global Investigator - Federal Law Enforcement
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 9/2/2026
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
Investigate phishing, blockchain exploits, hacks, terrorism finance, account takeovers, money laundering, SIM swaps, ransomware, and other illicit blockchain activity. Perform time-sensitive blockchain analysis, produce written reports and oral briefings, research crime typologies, build attribution sources, coordinate across time zones, and participate in weekly on-call coverage.
Requirements
- Practical experience with virtual currencies and blockchain analysis is a plus; excitement to learn is essential
- 3-5 years of combined investigator or analyst experience preferred
- Experience briefing senior leaders
- Ability to structure problems and identify critical priorities
- Exceptional attention to detail
- Strong written and verbal communication skills for technical and non-technical audiences
- Comfort operating in a fast-paced environment with changing priorities
- Ability to collaborate cross-functionally and with people at all organizational levels
- Commitment to supporting teammates
- Minimum of a Public Trust Clearance
Responsibilities
- Investigate complex cases involving phishing, blockchain exploits, hacks, terrorism finance, account takeovers, money laundering, SIM swaps, ransomware, and other illicit blockchain activity
- Produce written reports and deliver briefings to customers and senior leaders
- Conduct long-term research on blockchain crime and turn findings into actionable intelligence
- Perform sensitive and complex investigations for partners
- Build and manage relationships with industry partners to add attribution sources
- Coordinate across global time zones for handoffs and coverage
- Participate in a weekly on-call rotation and respond to high-priority events, including weekends as needed
Benefits
- Eligibility to participate in TRM's equity plan
