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Lead All Source Investigator

TRM LabsBlockchain Intelligence company
Washington, United StatesLead
Leadership & General Management

About the role

Lead all-source targeting for Scam Disruption team.

  • The Lead All-Source Investigator owns all-source targeting for the Scam Disruption team, building tradecraft, mentoring investigators, and handling high-value, complex investigations.
  • Key Responsibilities Define and own all-source targeting tradecraft and standards Design and scale the team's operating model and tooling integrations Mentor and manage investigators; review and prioritize target packages Personally handle the most complex, multi-jurisdiction investigations Coordinate with federal partners and partner with threat intelligence analysts Requirements 8+ years of all-source investigative or targeting experience Prior senior law-enforcement or intelligence targeting experience (e.g., 1811, IC) Proven player-coach and team leadership experience Deep legal process expertise and ability to operationalize returns into targets Strong written communication and executive presence
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