Global Blockchain Investigations Analyst (TS/SCI)

TRM Labs; United States; On-site; USD 170,500 - 214,000; Full time

Benefits offered by this job

Equity plan

Job summary

TRM Labs is seeking a Global Investigations Analyst to conduct time‑sensitive blockchain analysis and investigations in a fast‑paced environment. You will work with an experienced team of blockchain intelligence experts, engineers and data scientists to deliver cutting‑edge support to TRM’s clients.

Responsibilities include investigating complex cases, producing insightful reports and briefings, and conducting long‑term research to turn findings into actionable intelligence.

Qualifications

• 3–5 years combined experience as an investigator/analyst.
• Minimum TS/SCI clearance.
• Onsite role; up to 5 days per week.
• Experience briefing senior leaders.
• Ability to communicate complex ideas clearly.

Responsibilities

• Investigate complex cases involving phishing, blockchain exploits, hacks, terrorism financing, and other illicit activity.
• Produce reports and deliver briefings to TRM customers.
• Conduct long‑term research on crypto crime categories and turn findings into intelligence.
• Conduct sensitive investigations for TRM partners.
• Proactively build relationships with industry sources to scale attribution.

Skills

Blockchain analysis

Investigation experience

Briefing senior leaders

Job description

TRM Labs is seeking a Global Investigations Analyst to conduct time‑sensitive blockchain analysis and investigations in a fast‑paced environment. You will work with an experienced team of blockchain intelligence experts, engineers and data scientists to deliver cutting‑edge support to TRM’s clients.

Responsibilities include investigating complex cases, producing insightful reports and briefings, and conducting long‑term research to turn findings into actionable intelligence.