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TRM Labs

All-source Intelligence Analyst

ThailandFull-timeGlobal
šŸ  Remote
ActivePosted within the last 30 days

Job Description

[AI-summarized by JobStash]

you will execute OSINT collection operations and build targeting packages on Southeast Asia scam networks from within the region. you will fuse cell triangulation, IP geolocation, GEOINT, adtech, physical OSINT, on-chain data, and financial intelligence to produce targeting packages that disrupt crypto enabled fraud at scale. you will work with cross functional partners to share findings and support enforcement actions.

Requirements

  • ā—3-5+ years of all-source investigative or targeting experience, such as federal law enforcement (former 1811s e.g. FBI HSI IRS-CI Secret Service), intelligence community all-source analysis, or mission-aligned private sector equivalent.
  • ā—US citizen; Bangkok presence or willingness for extensive APAC travel.
  • ā—OSINT Tradecraft ā€” Hands-on experience with cell triangulation, IP geolocation, GEOINT, adtech analysis, infrastructure attribution, and link analysis.
  • ā—Targeting & Analytical Skills ā€” Experience building operational intelligence products or targeting packages for government or law enforcement partners.
  • ā—APAC Operational Experience ā€” Southeast Asia field experience (Thailand, Myanmar, Laos, or Cambodia) strongly preferred; regional language skills are a major differentiator.
  • ā—AI & Investigative Fluency ā€” Comfortable using AI tools to accelerate investigative workflows, synthesize data, and draft operational outputs.
  • ā—Mission Alignment ā€” Financial crime or crypto experience is a plus, not a requirement.

Responsibilities

  • ā—Run end to end intelligence and OSINT operations against scam infrastructure across Southeast Asia.
  • ā—Trace scam compounds geographically and operationally using cell triangulation, IP geolocation, GEOINT, adtech, physical OSINT, on-chain attribution, and commercially available data across Myanmar, Laos, Cambodia, and Thailand.
  • ā—Process investigative returns at high volume and feed victim, operator, and infrastructure data into intelligence and product pipelines.
  • ā—Pivot from a single victim, wallet, device, or compound lead into broader operational networks and actionable investigative leads.
  • ā—Partner closely with the Scams SME team, on-chain analysts, and the DC-based targeting cell to support government enforcement actions.

Tech Stack

intelligenceOSINTAPACsoutheastasiaGEOINTgeoipAISingapore marketinfrastructureonchain
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