• 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.