TRM Labs
Threat Intelligence Analyst, Scams
Job Description
[AI-summarized by JobStash]
You will map the infrastructure behind global scam syndicates, trace victim funds through laundering chains, and build attribution that operational consumers can act on. You will produce Snap Leads, Timely Insights, and full reports and briefs that support investigations. You will use AI tools (e.g., Claude, Perplexity) and AI-assisted OSINT workflows alongside blockchain forensics to accelerate research and hypothesis generation. You will monitor scam channels, forums, and social media to surface collection not visible on-chain, and you will collaborate with product, data, and GTM teams to embed intelligence into operational workflows. You will generate collection priorities, pursue investigative threads independently, and deliver clear BLUF-style intelligence outputs for investigators and compliance teams.
Requirements
- ā3+ years of experience in threat intelligence, fraud investigation, or crypto crime analysis
- āKnowledge of scam ecosystems such as pig butchering, romance fraud, and investment fraud
- āWorking proficiency in blockchain analysis and fund tracing
- āExperience with tools like TRM Investigator or Chainalysis Reactor
- āProven track record producing actionable intelligence outputs for operational consumers
- āStrong AI fluency using tools such as Claude or Perplexity
- āExcellent written communication capable of BLUF-style reports
- āSelf-starter mindset with ability to generate collection priorities and work independently
Responsibilities
- āMap infrastructure behind scam syndicates
- āTrace victim funds through laundering chains
- āBuild attribution chains for operational use
- āProduce Snap Leads, Timely Insights, reports, and briefs
- āUse AI tools and AI-assisted OSINT workflows in research
- āMonitor global scam channels, forums, and social media
- āCollaborate with product, data, and GTM teams to embed intelligence
- āGenerate collection priorities and pursue investigative threads independently
- āWrite clear BLUF-style intelligence outputs