Global Investigator - Israel
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 8/14/2026
Funding history
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 investigate illicit blockchain activity, analyze complex cases, produce reports and customer briefings, research blockchain crime, support sensitive partner investigations, and develop industry relationships that expand attribution sources.
Requirements
- Minimum Israel Level 3
- Experience as an investigator or analyst
- Preferably 3-5 years of combined experience
- Experience briefing senior leaders
- Experience structuring problems and prioritizing critical issues
- Hands-on experience with JavaScript, Python, and C++
- Exceptional attention to detail
- Ability to communicate complex ideas to technical and non-technical audiences
- Ability to work collaboratively in cross-functional teams
Responsibilities
- Investigate phishing, blockchain exploits, hacks, terrorism finance, account takeovers, money laundering, SIM swaps, ransomware, and other illicit blockchain activity
- Produce written reports and deliver customer briefings
- Conduct long-term research on blockchain crime
- Support sensitive and complex partner investigations
- Build and manage industry relationships to add attribution sources
- Participate in weekly on-call coverage
