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All Source Investigator

TRM Labs·1 week ago

1 week agoUnited States Remote Full Time Other Jobs by TRM Labs

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Funding

Series C$70M · 4 Feb, 2026 Series B$70M · 9 Nov, 2022 Series B$60M · 7 Dec, 2021 Series A$14M · 17 Jun, 2021 Seed$4.2M · 19 Nov, 2019

Investors

Thoma Bravo American Express Ventures Citi Ventures Operator Partners Tapas Capital The MBA Fund Thoma Bravo Citi Ventures Seth Weinstein Cap Table Coalition Emilie Choi Frank Slootman Intersection Fintech Ventures Tiger Global Management JP Morgan Chase American Express Ventures Citi Ventures

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Us Citizenship Offchain Ai Fluency Pattern Analysis Federal Investigations Law Enforcement Remote Work Gsuite Ai Intelligence Investigation Onchain Data Analysis Legalprocess Osint Targeting

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Global Investigations Manager

TRM Labs·1 week ago

1 week agoWashington DC, USA Hybrid Full Time Finance Jobs by TRM Labs

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Funding

Series C$70M · 4 Feb, 2026 Series B$70M · 9 Nov, 2022 Series B$60M · 7 Dec, 2021 Series A$14M · 17 Jun, 2021 Seed$4.2M · 19 Nov, 2019

Investors

Thoma Bravo American Express Ventures Citi Ventures Operator Partners Tapas Capital The MBA Fund Thoma Bravo Citi Ventures Seth Weinstein Cap Table Coalition Emilie Choi Frank Slootman Intersection Fintech Ventures Tiger Global Management JP Morgan Chase American Express Ventures Citi Ventures

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Publictrust Washingtondc Artificialintelligence Onboarding Ai Tracing Gsuite Risk Security Clearance Financial Crimes Hybrid Warrants Legalprocess Financialcrime Subpoenas Investigations Security Leadership Cryptocurrency Management

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