TRM Labs

Global Investigations, Sextortion

United States

No sponsorshipDetected 39 days ago

ReactRailsA/B TestingLeadershipCommunicationCollaborationProblem SolvingMentoringAdaptability

About the role

TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime.
Leading agencies and businesses worldwide rely on TRM to make the world safer and more secure.
TRM's Global Investigations team is the tip of the spear against the networks behind financial sextortion and youth predation and the infrastructure they run to coerce and exploit minors.

Lead OSINT-driven investigations into sextortion actors - identifying aliases, personas, infrastructure, social-media footprints, communication channels, bait packs and reused lure imagery, and links across victims and campaigns.
Validate time-sensitive victim and infrastructure signals and move high-confidence matters through the escalation workflow. Speed and accuracy both matter.
Help drive victim safety - supporting outreach to victims.
Support other teams on time sensitive issues that might be unforeseen.
We balance speed with high standards, own outcomes end‑to‑end, and invest in getting better everyday.
We are building a safer world.
This environment is energizing for people who enjoy building, solving hard problems, and making progress in situations that are not always fully defined.

Experience as a current, former, or retired law-enforcement professional, including sworn officers, investigators, or task-force officers.
Experience investigating the payment methods commonly used in these cases, including payment apps, gift cards, and crypto-enabled flows.
You do not need to be the world's deepest blockchain specialist, but you must be able to follow the money confidently and document what matters.
You understand the sensitivity, urgency, and victim impact of sextortion cases, and you can investigate quickly without losing rigor, discretion, or care.
5-7 years of investigative experience across OSINT, cybercrime, crypto investigations, asset recovery, law enforcement, trust and safety, blockchain analytics, or equivalent.
You can pivot from one handle, wallet, image, phone number, email, username, transaction, or platform account into a broader network view.
US citizenship and the ability to obtain Public Trust clearance.
Work that often requires operating with a high degree of ambiguity

We put customers first and move with speed, focus, and adaptability.
We are a high velocity, high ownership team that expects clarity, follow-through, and impact.

This listing is sourced directly from TRM Labs's careers page and normalized into a canonical job model.