Global Investigator - Federal Law Enforcement
About The Position
TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer and more secure. As a member of the Global Investigations Team, you will conduct ad hoc investigations, time sensitive blockchain analysis for our partners, and develop solutions that allow TRM to scale rapidly and effectively. You will collaborate with an experienced team of blockchain intelligence experts, engineers, and data scientists to deliver cutting-edge support to TRM's clients.
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.
- Minimum of a TS/SCI Clearance is required.
- Strong background in crypto investigations and LE experience.
- AI fluency is a baseline expectation at TRM. AI fluency means you are among the top 10 percent of operators in your function in how you apply AI to: Accelerate repeatable workflows, Structure and solve problems, Improve output quality, Increase speed and leverage.
Nice To Haves
- This role needs somebody that can and will do the job, but also lead the members from a long-term and intentional approach.
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.
Benefits
- TRM’s equity plan
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Education Level
No Education Listed
