Senior All Source Intelligence Analyst

Skills

About the Role

You will lead targeting driven investigations by fusing on chain and off chain data to identify operators and disrupt scam networks. You will work with law enforcement partners to translate disruption strategy into actionable intelligence. You will operate the intelligence flywheel daily by processing returns at high volume and feeding victim and operator data into the intelligence and product pipelines. You will pivot from a single victim to uncover the operation and multiply leads.

Requirements

• 5-8+ years of all-source investigative or targeting experience — federal law enforcement (former 1811s — e.g., FBI, HSI, IRS-CI, Secret Service), Intelligence Community all-source analysis, or mission-aligned private sector equivalent
• Legal process expertise — you have personally drafted and worked returns from US legal process and know how to operationalize the data
• Creative tactical thinking — demonstrated ability to pivot from a single point to a network view, identifying operators behind operations
• Link and pattern analysis fluency — ability to correlate disparate data sources to generate defensible target packages
• Strong written communication — skilled at writing memos, attribution write-ups, and federal-style leads that are actionable
• AI fluency (required) — you use AI tools in your workflow, synthesizing returns, drafting outputs, and accelerating analysis, with examples of how AI has impacted your work
• Crypto experience is a plus, not a requirement
• US Citizenship required
• Active TS/SCI clearance required
• Must be located in the Washington District of Columbia area

Responsibilities

• Run legal process end-to-end against scam infrastructure and convert returns into targeting-ready intelligence for TRM’s teams and law enforcement partners
• Trace scam compounds geographically and operationally — combining on-chain attribution with off-chain telemetry OSINT and commercially available data to identify operators, controllers, and movement patterns
• Work the intelligence flywheel operationally — processing returns at high volume and feeding victim and operator data into TRM's intelligence and product pipelines
• Find the seams — pivot from a single victim into uncovering the operation and multiplying leads
• Partner with the Threat Intelligence Analyst (Scams Expert) and the All-Source Lead to translate disruption strategy into targeting packages that influence federal investigations