National Security Blockchain Investigator (TS/SCI)

TRM Labs; United States; Sur place; USD 171 000 - 187 000; Plein temps

Avantages offerts par ce poste

Equity plan

Résumé du poste

TRM Labs is seeking a dedicated investigator/analyst to join the Global Investigations Team in the United States. You will conduct ad hoc investigations, time-sensitive blockchain analysis, and produce reports for TRM’s clients while collaborating with engineers and data scientists.

Candidates must have an active TS/SCI with Polygraph clearance and 3–5 years of investigation experience; familiarity with virtual currencies is a plus.

Qualifications

• Active TS/SCI clearance with Polygraph required.
• 3–5 years combined experience as an investigator/analyst (private or public sector).
• Experience briefing senior leaders within your organization.
• Strong communication of complex ideas to technical and non-technical audiences.

Responsabilités

• Investigate complex cases involving crypto and illicit blockchain activity.
• Produce insightful reports and provide briefings to TRM's customers.
• Conduct long-term blockchain crime research and translate findings into actionable intelligence.
• Carry out sensitive, high-priority investigations for TRM partners.
• Proactively build and manage industry relationships to expand attribution sources.

Connaissances

Blockchain analysis

Investigation

Report writing

Description du poste

TRM Labs is seeking a dedicated investigator/analyst to join the Global Investigations Team in the United States. You will conduct ad hoc investigations, time-sensitive blockchain analysis, and produce reports for TRM’s clients while collaborating with engineers and data scientists.

Candidates must have an active TS/SCI with Polygraph clearance and 3–5 years of investigation experience; familiarity with virtual currencies is a plus.