trm-labs - Global Investigator
Requirements
• Practical experience with virtual currencies and blockchain analysis; motivated to learn about new on-chain typologies as they emerge. • 3-5+ years combined experience as an investigator or analyst, private or public sector. • Experience briefing senior stakeholders within an organization. • Ability to structure ambiguous problems and prioritize the most critical issues. • Comfort using AI tools to accelerate research and pattern identification, while retaining ownership of final investigative judgment. • Comfort operating in a fast-paced environment where priorities shift quickly.
Responsibilities
• Investigate complex cases involving phishing, blockchain exploits, hacks, terrorism finance, account takeovers, scams, money laundering, ransomware, and other illicit use of blockchain technology. • Produce insightful reports and deliver them in writing and in briefings to TRM's customers. • Conduct long-term research on key categories of on-chain crime, turning it into intelligence TRM's partners can act on. • Support sensitive and complex investigations for TRM's public and private sector partners. • Proactively identify, build, and manage relationships with industry partners to add new sources of attribution to TRM's pipeline at scale. • On-call schedule: Participates in a formal on-call rotation to provide 24/7 coverage for high-priority events, including hacks, LE support, and other time sensitive matters. • On-call frequency: Rotation occurs on a weekly basis. Additionally, team members may be required to respond to unique, unscheduled events on weekends as needed.
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