Global Investigator
Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.
Projects
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
About the Role
As a Global Investigator you will validate high priority blockchain signals conduct forward and backward tracing assess whether funds touch regulated platforms or other actionable endpoints and produce clear investigative documentation that supports time sensitive escalation and victim centered recovery outcomes
Requirements
- 3–5 years of cryptocurrency investigations or asset recovery experience
- Experience producing investigative packages for formal legal compliance or enforcement workflows
- Blockchain or cryptocurrency tracing experience required
- AI fluency and ability to use AI tools to accelerate and improve investigative outputs
Responsibilities
- Validate time sensitive blockchain signals and move high confidence matters through the escalation workflow
- Trace victim funds end to end from wallets to platforms
- Own the recovery side and produce documentation that drives restitution
- Support time sensitive asset preservation workflows with regulated platforms and ecosystem partners
