Global Crypto Triage Investigator - APAC

Jobicy; United States; Remoto; USD 90.000 - 130.000; Tempo pieno

Descrizione del lavoro

TRM Labs is hiring 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 AI outputs, route cases through investigative pipelines, and help freeze scam proceeds and seized assets.

You will work with a diverse team and engage in around-the-clock handoffs, ensuring continuous coverage and timely escalations across time zones. Strong written and verbal communication is essential.

Competenze

• Investigative or analytical experience in the private or public sector. One to three years is fine: we want hungry people who want to grow into deep crypto expertise.
• Strong AI fluency, meaning comfort using AI tools as a daily co-pilot, plus the judgment to know when they are wrong.
• Excitement to deepen blockchain analysis skills.
• Comfort operating in a fast-paced, fluid environment where the project’s scope and emphasis may shift quarter to quarter.
• Strong written and verbal communication.

Mansioni

• 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 commercial data-source integrations.
• Own clean shift handoffs so the around-the-clock operation never drops a lead, providing EMEA-hours coverage that keeps the queue moving while colleagues in other regions are offline.

Conoscenze

Investigative experience

Analytical skills

AI fluency

Blockchain analysis

Communication

Descrizione del lavoro

TRM Labs is hiring 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 AI outputs, route cases through investigative pipelines, and help freeze scam proceeds and seized assets.

You will work with a diverse team and engage in around-the-clock handoffs, ensuring continuous coverage and timely escalations across time zones. Strong written and verbal communication is essential.