Global Investigator
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 incidents including phishing, exploits, hacks, terrorism finance, account takeovers, money laundering, SIM swaps, and ransomware. Perform time-sensitive fund tracing and analysis, produce written reports and briefings, conduct long-term research into blockchain crime, handle sensitive investigations for partners, identify attribution sources, respond to live events, support cross-functional teams, and participate in on-call rotations.
Requirements
- Practical experience with virtual currencies and blockchain analysis is a plus; strong enthusiasm to learn is essential
- 3-5 years of combined experience as an investigator or analyst
- Experience briefing senior leaders
- Experience structuring problems and prioritizing critical issues
- Exceptional attention to detail
- Ability to communicate complex ideas effectively to technical and non-technical audiences, verbally and in writing
- Comfort operating in a fast-paced environment with changing priorities
- Ability to work collaboratively across functions and support teammates
- Role based in Singapore
Responsibilities
- Investigate complex blockchain cases involving phishing, exploits, hacks, terrorism finance, account takeovers, money laundering, SIM swaps, and ransomware
- Perform time-sensitive fund tracing and blockchain analysis
- Produce written investigative reports and deliver briefings to stakeholders
- Conduct long-term research on categories of blockchain crime
- Conduct sensitive and complex investigations for partners
- Identify, build, and manage relationships with industry partners to add attribution sources
- React quickly to movement of funds during ongoing investigations
- Support other teams on time-sensitive issues and participate in on-call rotations