Global Investigator
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
Work at the recovery-focused layer of scam investigations by validating blockchain leads, tracing victim funds, assessing regulated-platform connections, supporting escalation and asset preservation, and producing documentation for restitution and enforcement workflows.
Requirements
- 3–5 years of cryptocurrency investigations or asset-recovery experience.
- Experience producing investigative packages for formal legal, compliance, or enforcement workflows.
- Required blockchain or cryptocurrency tracing experience, including exchange attribution, co-mingling handling, multi-hop VASP tracing, and recovery backtracing.
- AI fluency and demonstrated use of AI tools to synthesize returns, draft outputs, and accelerate analysis.
- Ability to understand regulated-platform responses, including voluntary cooperation and formal process.
- Creative tactical thinking and ability to pivot from a single point to a network view.
Responsibilities
- Validate time-sensitive blockchain signals and escalate high-priority matters.
- Trace victim funds end to end from wallets to platforms and back to originating platforms.
- Own recovery workflows by backtracing frozen funds and producing documentation that drives restitution.
- Support time-sensitive asset-preservation workflows with regulated platforms and ecosystem partners.
