Global Investigator

@ TRM Labs

About TRM Labs

TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. Our products empower governments, financial institutions, and crypto businesses to combat illicit activity and global security threats by leveraging blockchain data, threat intelligence, and advanced analytics.

About the Role - Global Investigator

As a member of the Global Investigations Team, you will conduct ad hoc investigations, perform time sensitive blockchain analysis, and develop scalable solutions. You will work with blockchain intelligence experts, engineers, and data scientists to support TRM's clients.

Key Responsibilities

• Investigate cases involving phishing, hacks, money laundering, ransomware, and more.
• Produce detailed reports and deliver briefings to customers.
• Conduct long-term research to derive actionable intelligence.
• Handle sensitive investigations for global partners.
• Build and manage industry relationships to enhance TRM's attribution pipeline.

What We’re Looking For

• Experience in investigations or analysis in the private/public sector (3-5 years preferred).
• Familiarity with virtual currencies and blockchain analysis.
• Experience briefing senior leaders and structuring complex problems.
• High attention to detail and ability to communicate complex ideas clearly.
• Ability to thrive in a fast-paced, dynamic team environment.

Team Culture and Benefits

Work within a mission-driven, fast-paced team that values impact, accountability, and collaboration. TRM Labs offers growth opportunities, a remote-first setup, generous PTO, holidays, and parental leave for full-time employees.

Key skills/competency

• Blockchain
• Investigations
• Analytics
• Threat Intelligence
• Research
• Data Science
• Collaboration
• Problem Solving
• Communication
• Attention to Detail