Global Investigator - National Security
Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.
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 complex blockchain crime cases, conduct time-sensitive analysis, produce written reports and briefings, research blockchain crime categories, develop attribution sources, respond to high-priority incidents, and support time-sensitive investigations.
Requirements
- Active TS/SCI with Polygraph clearance
- Preferably 3-5 years of combined investigator or analyst experience
- Practical experience with virtual currencies and blockchain analysis
- Experience briefing senior leaders
- Experience structuring problems and prioritizing critical issues
- Exceptional attention to detail
- Ability to communicate complex ideas to technical and non-technical audiences
- Comfort working in a fast-paced environment with changing priorities
- Ability to collaborate across functions and organizational levels
- Commitment to supporting teammates
Responsibilities
- Investigate phishing, exploits, hacks, terrorism finance, account takeovers, money laundering, SIM swaps, ransomware, and other illicit blockchain activity
- Conduct time-sensitive blockchain analysis
- Produce written reports and deliver briefings to senior stakeholders and customers
- Conduct long-term research into blockchain crime and convert findings into intelligence
- Conduct sensitive investigations for partners
- Build relationships with industry partners to develop attribution sources
- Participate in a weekly on-call rotation for high-priority events
- React to movement of funds during ongoing investigations
- Support other teams on time-sensitive issues
Benefits
- Eligibility to participate in TRM’s equity plan