All-Source Investigator: Scam Disruption & Targeting

TRM Labs; United States; On-site; USD 70,000 - 110,000; Full time

Job summary

TRM Labs is seeking an All-Source Investigator to combat scam networks and enhance intelligence operations. This role requires 3 to 5 years of investigative experience, legal expertise, and AI fluency, focusing on driving actionable intelligence for law enforcement. The ideal candidate will work with a high-impact team dedicated to disrupting crime across the financial system.

This position is based in the Washington, D.C. area, with a mission to build a safer world through intelligence solutions.

Qualifications

• 3 to 5 years of all-source investigative or targeting experience.
• Drafted and worked returns from US legal process.
• Ability to pivot from a single point to a network view.

Responsibilities

• Run legal process end-to-end against scam infrastructure.
• Trace scam compounds geographically and operationally.
• Work operationally with high volume data processing.

Skills

All-source investigative experience

Legal process expertise

Creative tactical thinking

Link and pattern analysis fluency

Strong written communication

AI fluency

Crypto experience

Job description

TRM Labs is seeking an All-Source Investigator to combat scam networks and enhance intelligence operations. This role requires 3 to 5 years of investigative experience, legal expertise, and AI fluency, focusing on driving actionable intelligence for law enforcement. The ideal candidate will work with a high-impact team dedicated to disrupting crime across the financial system.

This position is based in the Washington, D.C. area, with a mission to build a safer world through intelligence solutions.