Global Investigator

Summary

Join TRM Labs, a blockchain intelligence company fighting crime globally. As a Global Investigations Team member, you will conduct ad hoc investigations, blockchain analysis, and develop scalable solutions. You'll collaborate with experts to support clients, investigate complex cases involving various illicit activities, produce insightful reports, conduct long-term research, and build industry partnerships. The ideal candidate possesses experience in investigations or analysis (3-5 years preferred), blockchain analysis skills, and strong communication abilities. A U.S. Government Security Clearance is preferred but not required. TRM offers generous benefits including PTO, holidays, and parental leave.

Requirements

• Practical experience with virtual currencies and blockchain analysis is a plus; excitement to learn about these topics is essential
• Experience as an investigator or analyst - either private or public sector; preferably at least 3-5 years combined experience
• Experience briefing senior leaders within your organization
• Experience structuring problems and identifying the most critical issues to prioritize
• Exceptional and consistent attention to detail
• Ability to communicate complex ideas effectively for technical and non-technical audiences, both verbally and in writing
• Comfort operating in a fast-paced environment where priorities can change quickly
• Ability to work collaboratively in a cross-functional team and with people at all levels in an organization
• Commitment to supporting teammates and helping them accomplish their missions

Responsibilities

• Investigate complex cases involving phishing, blockchain exploits, hacks, terrorism finance, account take overs (ATOs), money laundering, sim swaps, ransomware and other activity associated with illicit use of blockchain technology
• Produce insightful reports and deliver them both in writing and in briefings to TRM's customers
• Conduct long-term research on key categories of crime on the blockchain, and turn this research into valuable intelligence
• Conduct sensitive and complex investigations for TRM partners
• Proactively identify, build and manage relationships with industry partners to add new sources of attribution to TRMs pipeline at scale

Preferred Qualifications

U.S. Government Security Clearance (preferred but not required)

Benefits

• PTO
• Holidays
• Parental Leave for full-time employees
• Remote work