TRM Labs
Lead All Source Investigator
Job Description
You own the all source targeting function and define the tradecraft and standards used to guide investigations. You will design and implement an end to end operating model including legal process and data exploitation, and you will collaborate with engineering on tooling and workflows. You mentor and direct all source investigators, set collection priorities, review work product, and raise the bar on output quality. You personally work the most complex investigations including multi jurisdiction targets and controller level attribution. You will serve as the senior law enforcement facing interface coordinating with federal partners on perishable leads, prosecutorial referrals, and joint disruption operations. You partner with the Threat Intelligence Analyst as the operational counterpart to turn strategic disruption frameworks into executed targeting campaigns at scale.
Requirements
- ā8+ years of all source investigative or targeting experience including time as a senior 1811 such as FBI HSI IRS CI or Secret Service or equivalent
- āDemonstrated player coach experience
- āDeep legal process expertise
- āFederal law enforcement network
- āSenior tactical thinking
- āStrong written communication and executive presence
- āAI fluency required
- āCrypto experience preferred but not required
- āUS citizenship required
Responsibilities
- āOwn the all source targeting function for high value investigations define the tradecraft set standards and ensure every target package leaving the function is defensible prioritized and actionable
- āBuild and scale the operating model design how legal process data exploitation and targeting flow end to end and close the loop with engineering on tooling integration
- āMentor and direct a group of All Source Investigators set collection priorities review work product raise the bar on output quality and create a player coach culture that scales without losing rigor
- āPersonally work the most complex investigations multi jurisdiction compound targeting and controller level attribution
- āServe as the senior law enforcement facing interface coordinate with federal partners on perishable leads prosecutorial referrals and joint disruption operations
- āPartner with the Threat Intelligence Analyst as the operational counterpart turn strategic disruption frameworks into executed targeting campaigns at scale