Global Crypto Investigator - AI-Driven Triage

TRM Labs; United States; Remoto; USD 90.000 - 130.000; Tempo integral

Resumo da vaga

TRM Labs is seeking a Global Investigator on the triage team to be the first line of operational defense in a fast-moving crypto disruption pipeline. You will validate outputs from our AI investigation platform, route cases through investigative pipelines, and help freeze scam proceeds and seized assets.

This role demands sharp analytical skills, blockchain know-how, and strong written and verbal communication.

Qualificações

• 4+ years of investigative or analytical experience in the public or private sector, including hands-on blockchain analysis.
• Demonstrated experience tracing funds across chains and attributing addresses to real-world actors, including differentiating unattributed services from unhosted wallets.
• Experience building or 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 the judgment to know when they are wrong.
• Comfort operating in a fast-paced, fluid environment where scope may shift quarter to quarter.
• Strong written and verbal communication.

Responsabilidades

• 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, before they propagate downstream.
• Enrich complaint selectors using a stack of more than forty data-source integrations.
• Take the highest-priority complaints beyond disposition: trace funds through consolidation wallets to regulated exchanges or other actionable endpoints.
• Own clean shift handoffs so the around-the-clock operation never drops a lead, providing EMEA-hours coverage.

Conhecimentos

Investigative experience

Blockchain analysis

Fund tracing

AI fluency

Written communication

Descrição da vaga

TRM Labs is seeking a Global Investigator on the triage team to be the first line of operational defense in a fast-moving crypto disruption pipeline. You will validate outputs from our AI investigation platform, route cases through investigative pipelines, and help freeze scam proceeds and seized assets.

This role demands sharp analytical skills, blockchain know-how, and strong written and verbal communication.