Global Investigator (Triage)

present of AI; United States; Remote; USD 90,000 - 140,000; Full time

Job summary

TRM Labs in the United States is seeking a Global Investigator in triage to handle incoming alerts and reports about crypto-related crime, sort them by urgency, and initiate first checks. You’ll apply calm, methodical judgment to messy information, use blockchain tracing basics, and produce clear notes that teammates can act on, while documenting each step with care.

This role sits at the intersection of human analysis and AI-driven tools, building hands-on experience in alert scoring and

Qualifications

• Calm, methodical approach to messy information.
• Basic blockchain tracing skills.
• Clear written notes that others can act on.
• Careful documentation of each step due to sensitive cases.

Responsibilities

• Handle incoming alerts and reports about crypto-related crime.
• Sort alerts by urgency and initiate first checks.
• Maintain careful documentation for investigators and partners.

Skills

Calm under pressure

Blockchain tracing basics

Clear case notes

Triage judgment

Job description

A Global Investigator in triage typically handles incoming alerts and reports about crypto related crime, sorts them by urgency, and starts the first checks. A strong candidate brings a calm, methodical approach to messy information, basic blockchain tracing skills, and clear written notes that others can act on. Because the company supports police, government agencies and financial institutions, the work calls for care with sensitive cases and a habit of documenting each step.

How it fits the AI era

AI tools now scan blockchain data and flag suspicious patterns far faster than any person, so the triage role shifts toward judging which alerts matter and why. The human part stays in reading context, spotting weak signals, and deciding what to escalate to investigators or partners. This kind of work grows as AI produces more leads, not less.

How it builds AI experience

The role builds hands on skill with AI driven investigation platforms, alert scoring, and blockchain analytics tools used on real cases. A candidate can prepare by learning how crypto tracing software works, practicing on public chain data, and studying common fraud and laundering patterns. That mix of tool fluency and case judgment is what carries into senior investigation work.

Worth showing

• Blockchain tracing basics
• Alert triage judgment
• Clear case notes
• Calm under pressure

This is our own read, written from the employer's posting and the company's Spotlight. The employer's posting is the source of truth for the role.

About TRM Labs

An AI investigations platform that helps police, government agencies and financial institutions trace crypto-facilitated crime across the blockchain.