Global Crypto Investigator — APAC Triage

TRM Labs; Singapore; On-site; SGD 80,000 - 150,000; Full time

Job summary

TRM Labs is seeking a Global Investigator on the triage team to be the first line of defense in a fast-moving crypto disruption pipeline. You will process inbound complaint data, validate outputs from our AI investigation platform, and route cases to trigger freezes, takedowns, or recoveries.

You will validate dispositions, catch AI errors, enrich selectors with multiple data sources, and trace funds through wallets to exchanges, ensuring timely handoffs for 24/7 operation.

Qualifications

• 4+ years of investigative or analytical experience in public or private sector, including hands-on blockchain analysis.
• Experience tracing funds across chains and attributing addresses to real-world actors, including judging unattributed vs privately controlled wallets.
• Experience building/contributing to cases that led to a freeze, seizure, arrest, or takedown.
• Strong AI fluency, comfortable using AI tools as a daily co-pilot with sound judgment.
• Comfort operating in a fast-paced environment where scope may shift quarter to quarter.
• Strong written and verbal communication.

Responsibilities

• Validate and route hundreds of complaint dispositions per week, feeding a live asset-recovery pipeline.
• Catch the AI errors that matter, such as false positives, merged syndicates, and misclassified scam patterns.
• Enrich complaint selectors using data-source integrations.
• Trace funds through consolidation wallets to regulated exchanges or other endpoints.
• Own clean shift handoffs to provide around-the-clock coverage.

Skills

Investigative experience

Blockchain analysis

Fund tracing

AI fluency

Strong communication

Job description

TRM Labs is seeking a Global Investigator on the triage team to be the first line of defense in a fast-moving crypto disruption pipeline. You will process inbound complaint data, validate outputs from our AI investigation platform, and route cases to trigger freezes, takedowns, or recoveries.

You will validate dispositions, catch AI errors, enrich selectors with multiple data sources, and trace funds through wallets to exchanges, ensuring timely handoffs for 24/7 operation.