Senior All-Source Investigator, Severe Harms

📋 Description

• Run point on target packages from referral to disruption: legal process → on-chain/off-chain fusion
• Run all-source collection, combining OSINT, link analysis, and direct engagement with subjects and
• Build defensible, actionable outputs—attribution write-ups and legal-process returns—that hold up
• Map networks, not just events, to build a picture of how a network operates.
• Use AI to accelerate your own casework while knowing where human judgment must stay in the loop.
• Partner across the ecosystem with legal, engineering, and external partners on leads and referrals.

🎯 Requirements

• 3–5 years of relevant investigative or casework experience in illicit-finance, financial-crime
• Real collection capability: hands-on experience building or adapting tools to pull signal from open
• Experience working on cases with other people, including co-running investigations or handing off
• Comfortable working under RFI-style pressure, delivering real answers in hours or days.
• Genuine interest in and some exposure to child exploitation, sextortion, or closely adjacent
• AI fluency—use AI in daily work with a clear view of where it helps and where it does not.

🎁 Benefits

• Comprehensive health, dental, and vision insurance (varies by region)
• Equity compensation included (per compensation data)
• Retirement/401k plans (standard at TRM)
• Remote-first work environment
• Opportunities for professional growth and career advancement
• Wellness check-ins and access to specialized counseling/EAP resources