Global Investigator

📋 Description

• Investigate complex cases: phishing, hacks, money laundering, ransomware.
• Produce insightful reports and briefings to TRM's customers.
• Conduct long-term research on key on-chain crime categories.
• Support sensitive investigations for public and private sector partners.
• Proactively identify and build relationships with industry partners for attribution at scale.
• Collaborate with investigators, engineers, and data scientists.

🎯 Requirements

• Practical experience with virtual currencies and blockchain analysis; eager to learn.
• 3-5+ years as an investigator or analyst, private or public sector.
• Experience briefing senior stakeholders.
• Ability to structure ambiguity and prioritize issues.
• Experience with seizing stablecoins.
• Comfort using AI tools to accelerate research while owning judgments.
• Comfort in a fast-paced environment where priorities shift quickly.

🎁 Benefits

• High ownership, cross-team collaboration, and impact-focused culture.
• Remote-friendly, distributed-first environment with global teams.
• AI fluency and ongoing learning integrated into daily work.
• Opportunity to work on cutting-edge crypto investigations.
• Competitive compensation and Series C growth stage.
• Flexible, fast-paced environment that rewards urgency and adaptability.