Senior Blockchain Investigations Lead – Federal

TRM Labs; Washington; On-site; USD 171,000 - 214,000; Full time

Benefits offered by this job

Equity plan

Job summary

TRM Labs in the DC area is seeking a seasoned investigator to conduct time-sensitive blockchain analyses for partners and to develop scalable solutions. You will collaborate with an expert team of blockchain investigators, engineers, and data scientists to deliver actionable intelligence.

Minimum TS/SCI clearance is required. This onsite role offers on-site work up to five days per week and opportunities to influence critical investigations across global operations.

Qualifications

• Practical experience with virtual currencies and blockchain analysis is a plus; excitement to learn about these topics is essential.
• Experience as an investigator or analyst - either private or public sector; preferably at least 3-5 years combined experience.
• Experience briefing senior leaders within your organization.
• Experience structuring problems and identifying the most critical issues to prioritize.
• Exceptional and consistent attention to detail.
• Ability to communicate complex ideas effectively for technical and non-technical audiences, both verbally and in writing.

Responsibilities

• Investigate complex cases involving phishing, blockchain exploits, hacks, terrorism finance, account take overs (ATOs), money laundering, sim swaps, ransomware and other activity associated with illicit use of blockchain technology.
• Produce insightful reports and deliver them both in writing and in briefings to TRM’s customers.
• Conduct long‑term research on key categories of crime on the blockchain, and turn this research into valuable intelligence.
• Conduct sensitive and complex investigations for TRM partners.
• Proactively identify, build and manage relationships with industry partners to add new sources of attribution to TRM's pipeline at scale.

Skills

Blockchain analysis

Investigator

Briefing leaders

Problem structuring

Attention to detail

Communication

Job description

TRM Labs in the DC area is seeking a seasoned investigator to conduct time-sensitive blockchain analyses for partners and to develop scalable solutions. You will collaborate with an expert team of blockchain investigators, engineers, and data scientists to deliver actionable intelligence.

Minimum TS/SCI clearance is required. This onsite role offers on-site work up to five days per week and opportunities to influence critical investigations across global operations.