TRM Labs
Senior All Source Investigator
Washington, D.C.Full-timeGlobal
š Midš Remote
ActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will lead targeting-driven investigative work: run legal process end-to-end, fuse on-chain and off-chain data, trace scam operations geographically and operationally, process high-volume returns into targeting-ready intelligence, pivot from single victims to network-level targets, and produce clear written attribution and targeting packages for investigators.
Requirements
- ā5-8+ years of all-source investigative or targeting experience
- āFederal law enforcement (e.g., FBI, HSI, IRS-CI, Secret Service), Intelligence Community all-source analysis, or mission-aligned private sector equivalent
- āLegal process expertise and experience drafting and working returns from US legal process
- āCreative tactical thinking with the ability to pivot from a single point to a network view
- āLink and pattern analysis fluency
- āStrong written communication for memos and attribution write-ups
- āAI fluency and demonstrated use of AI tools in investigative workflows
- āUS Citizenship required
- āActive TS/SCI clearance required
- āMust be located in the Washington, D.C./MD/VA area
Responsibilities
- āRun legal process end-to-end and operationalize returns
- āTrace scam activity by combining on-chain and off-chain data
- āProcess and synthesize high-volume returns into targeting-ready intelligence
- āPivot from individual victims to uncover networks and multiply leads
- āProduce written attribution memos and federal-style leads
- āCollaborate with analysts and leads to translate disruption strategy into targeting packages
Tech Stack
targetinglegal processTelemetryon-chain analysisattributionwritingOSINTAIlink analysispattern analysis