Senior Blockchain Investigator – DC (TS/SCI) Onsite

TRM Labs; Washington (District of Columbia); Hybrid; USD 171,000 - 214,000; Full time

Job summary

TRM Labs in the Washington, DC area is seeking an experienced Investigations Analyst to join the Global Investigations Team. You will conduct ad hoc investigations, perform time-sensitive blockchain analysis, and collaborate with an experienced team of investigators, engineers, and data scientists to deliver cutting-edge support to TRM's clients.

You will investigate crypto crimes, produce reports and briefings, and build intelligence for partners.

Qualifications

• 3–5 years of combined experience as an investigator or analyst.
• Minimum TS/SCI clearance is required.
• On-site role in the DC area up to five days per week.
• Ability to communicate complex ideas clearly to technical and non-technical audiences.

Responsibilities

• Conduct ad hoc investigations and time-sensitive blockchain analysis.
• Produce reports and deliver briefings to clients.
• Develop intelligence and actionable insights for partners.
• Collaborate with engineers and data scientists across teams.

Skills

Investigations

Blockchain analysis

Communication

Cross-functional teamwork

Job description

TRM Labs in the Washington, DC area is seeking an experienced Investigations Analyst to join the Global Investigations Team. You will conduct ad hoc investigations, perform time-sensitive blockchain analysis, and collaborate with an experienced team of investigators, engineers, and data scientists to deliver cutting-edge support to TRM's clients.

You will investigate crypto crimes, produce reports and briefings, and build intelligence for partners.