Skip to main content
NEUN
Back to Careers

TRM Labs

Global Investigator

SingaporeFull-timeGlobal
šŸ“Š MidšŸ  Remote

Job Description

[AI-summarized by JobStash]

You will investigate complex blockchain incidents including phishing, exploits, hacks, terrorism finance, account takeovers, money laundering, SIM swaps, and ransomware. You will perform time-sensitive fund tracing and analysis, produce written reports and deliver briefings, and conduct long-term research into categories of blockchain crime. You will handle sensitive investigations for partners, identify and onboard new attribution sources, react quickly to live events, support cross-functional teams on urgent matters, and participate in on-call rotations that may include weekend responses.

Requirements

  • ā—Practical experience with virtual currencies and blockchain analysis is a plus and strong enthusiasm to learn is essential
  • ā—3-5 years combined experience as an investigator or analyst
  • ā—Experience briefing senior leaders
  • ā—Experience structuring problems and prioritizing critical issues
  • ā—Exceptional attention to detail
  • ā—Ability to communicate complex ideas effectively to technical and non-technical audiences, verbally and in writing
  • ā—Comfort operating in a fast-paced environment with changing priorities
  • ā—Ability to work collaboratively across functions and support teammates

Responsibilities

  • ā—Investigate complex blockchain cases including phishing, exploits, hacks, terrorism finance, account takeovers, money laundering, SIM swaps, and ransomware
  • ā—Perform time-sensitive fund tracing and blockchain analysis
  • ā—Produce written investigative reports and deliver briefings to stakeholders
  • ā—Conduct long-term research on categories of blockchain crime
  • ā—Conduct sensitive and complex investigations for partners
  • ā—Identify, build, and manage relationships with industry partners to add attribution sources
  • ā—React timely to movement of funds during ongoing investigations
  • ā—Support other teams on time-sensitive issues and participate in on-call rotations

Tech Stack

fund tracingexploitmoney launderingransomwarebriefingAIblockchain analysisresearchcryptocurrencyinvestigation
Expired
Search