EMEA Global Investigator: AI-Driven Case Triage

remote work; United States; Remoto; USD 90.000 - 150.000; Tempo integral

Resumo da vaga

TRM Labs, a provider of AI-powered intelligence solutions, seeks a Global Investigator on the triage team. You will process inbound complaint data, validate AI outputs, and route cases into investigative pipelines that lead to asset freezes or takedowns.

You will enhance data quality, coordinate across wallets and exchanges, and ensure seamless handoffs for 24/7 coverage across EMEA hours. Strong AI skills and blockchain experience are essential.

Qualificações

• 4+ years of investigative or analytical work with hands-on blockchain analysis.
• Experience tracing funds across chains and linking addresses to real-world actors.
• History contributing to cases leading to freezes, seizures, arrests, or takedowns.
• Strong ability to use AI tools as a daily co-pilot with sound judgment.
• Excellent written and verbal communication in a dynamic environment.

Responsabilidades

• Validate outputs from the AI investigation platform and route cases into pipelines.
• Process hundreds of complaint dispositions per week to feed live asset-recovery workflows.
• Identify AI errors such as false positives or misclassified patterns.
• Enrich complaint selectors using multiple data-source integrations.
• Conduct high-priority investigations across wallets and exchanges to trace funds.
• Coordinate clean handoffs to maintain around-the-clock coverage during EMEA hours.

Conhecimentos

Investigative experience

Blockchain analysis

AI fluency with tools

Data-source integrations

Strong communication

Adaptability in fast-paced environment

Ferramentas

AI investigation platform

Descrição da vaga

TRM Labs, a provider of AI-powered intelligence solutions, seeks a Global Investigator on the triage team. You will process inbound complaint data, validate AI outputs, and route cases into investigative pipelines that lead to asset freezes or takedowns.

You will enhance data quality, coordinate across wallets and exchanges, and ensure seamless handoffs for 24/7 coverage across EMEA hours. Strong AI skills and blockchain experience are essential.