TRM Labs

Lead, All-Source Investigations

Washington DC

No sponsorshipDetected 39 days ago

TypeScriptA/B TestingCybersecurityLeadershipCommunicationCollaborationProblem SolvingMentoringAdaptability

About the role

The Scam Disruption team is TRM's tip of the spear against pig butchering syndicates, romance fraud networks, and investment scam operations that steal billions from victims each year.
Trace scam compounds geographically and operationally - combining on-chain attribution with off-chain telemetry, OSINT, and commercially available data to identify operators, controllers, and movement patterns
Work the intelligence flywheel operationally - processing returns at high volume and feeding victim and operator data into TRM's intelligence and product pipelines

BUILD A SAFER WORLD.
TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks.
Run legal process end-to-end against scam infrastructure and convert returns into targeting-ready intelligence for TRM's teams and law enforcement partners
Find the seams - pivot from a single victim into uncovering the operation and multiplying leads
Partner with the Threat Intelligence Analyst (Scams Expert) and the All-Source Lead to translate disruption strategy into targeting packages that influence federal investigations
We balance speed with high standards, own outcomes end‑to‑end, and invest in getting better everyday.
You will operate the "intelligence flywheel" daily - fusing on-chain and off-chain data to build operational pictures that help dismantle scam operations.
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.

Legal process expertise - you have personally drafted and worked returns from US legal process and know how to operationalize the data
Creative tactical thinking - demonstrated ability to pivot from a single point to a network view, identifying operators behind operations
Link and pattern analysis fluency. ability to correlate disparate data sources to generate defensible target packages
AI fluency (required) - you use AI tools in your workflow, synthesizing returns, drafting outputs, and accelerating analysis, with examples of how AI has impacted your work
US Citizenship required
Active TS/SCI clearance required
Must be located in the Washington, D.C./MD/VA area (periodic in-office collaboration and travel may be required)
Work that often requires operating with a high degree of ambiguity
After that period, your data is deleted unless a different retention period is required or permitted by law.

Distributed team with an async-first approach via Slack and Notion, plus structured syncs for alignment
we cannot teach the targeter's instinct

The Scam Disruption team operates within TRM's Blockchain Intelligence organization, alongside threat intelligence analysts, on-chain investigators, and federal partners
All-Source Investigators are the operational core, converting strategy and tooling into prosecutable, actionable intelligence
High autonomy, high standards, low bureaucracy - work directly with analysts, engineers, and customers who depend on your output
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.