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trm-labs

trm-labs - Global Investigator - Triage (APAC)

APAC1w ago
In OfficeAPACCryptocurrencyOil & GasSenior Advisor

Requirements

• Investigative or analytical experience in the private or public sector. One to three years is fine: we want hungry people who want to grow into deep crypto expertise. • Strong AI fluency, meaning comfort using AI tools as a daily co-pilot, plus the judgment to know when they are wrong. • Excitement to deepen blockchain analysis skills. • Comfort operating in a fast-paced, fluid environment where the project's scope and emphasis may shift quarter to quarter. • Strong written and verbal communication.

Responsibilities

• Validate and route hundreds of complaint dispositions per week, feeding a live asset-recovery pipeline. • Catch the AI errors that matter, such as false positives, merged syndicates, and misclassified scam patterns, before they propagate downstream. • Enrich complaint selectors using a stack of more than forty commercial data-source integrations. • Own clean shift handoffs so the around-the-clock operation never drops a lead, providing EMEA-hours coverage that keeps the queue moving while colleagues in other regions are offline. • Formal on-call rotation for high-priority events, such as hacks, law-enforcement support, and other time-sensitive matters. • Weekly rotation, with occasional weekend coverage as needed.

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