Remote Global Investigator - National Security

Summary

Join TRM as a member of the Global Investigations Team to conduct ad hoc investigations, time-sensitive blockchain analysis for US National Security clients, and develop solutions to scale rapidly and effectively. Investigate complex cases, produce insightful reports, and collaborate with experienced teams.

Requirements

• Active TS/SCI clearance with Polygraph
• 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 in the public sector; preferably at least 3-5+ years 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

• Conduct ad hoc investigations
• Conduct time-sensitive blockchain analysis for US National Security clients
• Develop solutions to scale rapidly and effectively
• 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

Benefits

• Life at TRM Labs includes Leadership Principles, Impact-Oriented Trailblazer, Master Craftsperson, Inspiring Colleague
• Purpose and Mission: Have a real-world impact, from disrupting terrorist networks to returning stolen funds
• Inspiring Colleagues: Collaborate with industry leaders and learn something new daily
• Personal Growth: We're not just using technology; we're inventing it and taking category-defining products to market
• Remote First: Our HQ is online. Tools like Zoom and Slack ensure seamless collaboration, but we also value in-person interactions, organizing regular meetups and offsites for team bonding
• Ownership & TRM Speed : Small teams drive big goals at TRM. Every team member has significant ownership and responsibility, fostering an environment of initiative and direct impact
• Annual Company Offsite : Once a year, TRMers come together from around the world to attend a 1-week mandatory company offsite. This is designed to foster in-person relationships, creativity, and strategic alignment