Senior All-Source Investigator - Severe Harms (Remote)

Trm-Labs; San Francisco (CA); Hybrid; USD 120,000 - 160,000; Full time

Job summary

TRM Labs is seeking a Severe Harms All-Source Investigator to join a remote-friendly team addressing complex cases involving sextortion and CSAM monetization. The role emphasizes tracing financial rails, building legal-process returns, and supporting disruption with on-chain/off-chain fusion.

You will work independently yet with guidance from a Lead Investigator, building genuine casework skills on challenging material while collaborating across legal, engineering, and external partners.

Qualifications

• 3–5 years of investigative or casework experience across illicit-finance, financial-crime, cybercrime, trust & safety, all-source intelligence, OSINT, or direct human-source engagement.

Responsibilities

• Run point on target packages from referral to disruption, including legal process and on/off-chain fusion.
• Perform OSINT collection, link analysis, and engagement with subjects/sources to attribute actors.
• Produce defensible, actionable outputs suitable for law enforcement or partners.
• Map networks to show how a criminal network operates beyond isolated indicators.
• Apply AI where it speeds up work whilemaintaining necessary human judgment.
• Collaborate with engineers, legal counterparts, and external partners.
• Follow TRM protocols for evidence handling, escalation, and reporting.
• Manage content exposure and seek support as needed.

Skills

Investigative experience

AI fluency

OSINT

Human-source engagement

Written communication

Job description

TRM Labs is seeking a Severe Harms All-Source Investigator to join a remote-friendly team addressing complex cases involving sextortion and CSAM monetization. The role emphasizes tracing financial rails, building legal-process returns, and supporting disruption with on-chain/off-chain fusion.

You will work independently yet with guidance from a Lead Investigator, building genuine casework skills on challenging material while collaborating across legal, engineering, and external partners.