About the job
Join Us in Building a Safer World.
At TRM Labs, we are at the forefront of blockchain analytics and AI solutions, dedicated to empowering law enforcement, national security agencies, financial institutions, and cryptocurrency businesses in the fight against crypto-related fraud and financial crime. Our advanced blockchain intelligence and AI platforms offer powerful solutions to trace funds, identify illicit activities, construct cases, and provide a comprehensive view of emerging threats. Trusted by leading agencies and businesses globally, TRM is committed to fostering a safer and more secure world.
As a vital member of our Global Investigations Team, you will engage in ad hoc investigations and provide timely blockchain analysis for our partners. Your role will involve developing innovative solutions that facilitate TRM's rapid and effective scaling. Collaborating with a team of seasoned blockchain intelligence experts, engineers, and data scientists, you will deliver exceptional support to our clients.
Your Impact:
Investigate intricate cases related to phishing, blockchain exploits, hacks, terrorism financing, account takeovers (ATOs), money laundering, SIM swapping, ransomware, and other illicit activities involving blockchain technology.
Generate detailed reports and present findings both in written form and during briefings to TRM's customers.
Conduct in-depth research on significant categories of blockchain crime, transforming findings into actionable intelligence.
Manage sensitive and complex investigations for TRM's partners.
Proactively establish and nurture relationships with industry partners to enhance TRM's attribution capabilities at scale.
Qualifications:
Hands-on experience with virtual currencies and blockchain analysis is advantageous; a strong eagerness to learn is essential.
A background as an investigator or analyst in either the private or public sector, ideally with 3-5 years of combined experience.
Proficient in briefing senior leaders within your organization.
Skillful in structuring complex problems and prioritizing critical issues.
Demonstrated exceptional attention to detail.
Excellent communication skills, able to convey complex concepts to both technical and non-technical audiences, in both verbal and written formats.
Comfortable working in a dynamic and fast-paced environment.

