Lead, All-Source Investigator
TRM LabsBlockchain Intelligence company
WashingtonLead
Goldman Sachs
Bessemer Venture Partners
Blockchain Capital
Thoma Bravo
Galaxy Ventures
CMT Digital
Data & AI
About the role
TL;DR
Lead investigator focusing on scam infrastructure and intelligence analysis.
- •Lead targeting-driven investigative work against scam infrastructure and convert returns into actionable intelligence for law enforcement partners.
- •Key Responsibilities Run legal process end-to-end against scam infrastructure Trace scam compounds geographically and operationally Work the intelligence flywheel operationally Find the seams and pivot from a single victim into uncovering the operation Partner with the Threat Intelligence Analyst and the All-Source Lead Requirements 5-8+ years of all-source investigative or targeting experience Legal process expertise Creative tactical thinking Link and pattern analysis fluency Strong written communication AI fluency US Citizenship required Active TS/SCI clearance required Must be located in the Washington, D.C./MD/VA area
Domain expertise
crypto