Global Triage Investigator - AI Crypto (EMEA)

remote work; 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, processing inbound complaint data and routing cases into investigative pipelines to drive asset freezes and takedowns.

You will validate outputs from the AI investigation platform, process hundreds of dispositions each week, catch AI errors, enrich selectors from multiple data sources, and coordinate clean shift handoffs to maintain around the clock coverage.

Qualificações

• Investigative or analytical experience in private or public sector.
• 1–3 years of experience with a desire to grow into deep crypto expertise.
• Strong AI fluency and good judgment for when AI outputs are wrong.
• Interest in blockchain analysis and adapting to a fast paced environment.
• Strong written and verbal communication skills.

Responsabilidades

• Validate outputs from the AI investigation platform and route dispositions to the appropriate workflow
• Process hundreds of complaint dispositions per week to feed a live asset recovery pipeline
• Catch AI errors such as false positives or misclassified patterns before they propagate
• Enrich complaint selectors using multiple data-source integrations
• Coordinate clean shift handoffs to maintain around the clock coverage

Conhecimentos

Investigative experience

Analytical skills

AI fluency

Blockchain interest

Communication skills

Descrição da vaga

TRM Labs is seeking a Global Investigator on the triage team to be the first line of operational defense, processing inbound complaint data and routing cases into investigative pipelines to drive asset freezes and takedowns.

You will validate outputs from the AI investigation platform, process hundreds of dispositions each week, catch AI errors, enrich selectors from multiple data sources, and coordinate clean shift handoffs to maintain around the clock coverage.