TRM Labs

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Senior All Source Investigator

Added

22 minutes ago

Location

🌍 North America

Type

Full time

Salary

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Related skills

ai crypto osint off-chain data on-chain data

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📋 Description

Lead targeting-driven investigative work against scams
Fuse on-chain and off-chain data to build intel
Run legal process end-to-end on scam infrastructure
Deliver actionable intel to law enforcement partners
Identify operators and movement patterns geographically

🎯 Requirements

5-8+ years of all-source investigative experience
Legal process expertise; drafted and operationalized returns
Creative tactical thinking to pivot to a network view
Link and pattern analysis fluency
Strong written communication for memos and leads
AI fluency; use AI to accelerate analysis

🎁 Benefits

Distributed async team via Slack and Notion
High autonomy, high standards, low bureaucracy
Remote-friendly with global hubs

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