TRM Labs
Global Investigations Manager
Washington DCFull-timeGlobal
š Midš Hybrid
ActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will lead the global investigations operations and oversee a high volume scam investigation workflow You will manage investigators across triage and recovery support and maintain work product quality You will collaborate with engineering and legal and cross functional teams to ensure timely compliant outcomes
Requirements
- ā12-8+ months of people management with 3-8 direct reports
- āOperational and investigative experience including cryptocurrency tracing and financial crime investigations
- āCredible quality control experience of the team's output
- āAI fluency in applying AI within management workflow
- āLegal process fluency including subpoenas warrants and preservation requests
- āUS Citizenship is required
- āBased in Washington DC MD VA with hybrid work arrangement
- āAbility to obtain Public Trust clearance
Responsibilities
- āRun the team of investigators across triage and recovery support to maintain throughput and quality
- āHire and develop talent by running thoughtful interview loops and owning onboarding
- āServe as a hands on servant leader and step in when needed to support the team
- āTranslate priorities into investigator workload and escalate when scope exceeds capacity
- āCollaborate with engineering and legal counterparts and cross functional teams to support investigations
Tech Stack
GSuitesecurity clearancesubpoenasfinancialcrimewarrantsAIartificialintelligencelegalprocesspublictrustwashingtondc