TRM Labs

TRM Labs

GEOINT Analyst, Scams

United States · Mid

Sponsorship not specifiedDetected 19 hours ago
A/B TestingCybersecurityLeadershipCommunicationCollaborationProblem SolvingMentoringAdaptability

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odds of building a lasting career here

30Risky
Cap-exempt (no lottery)0
Sponsors this role52
Entry-level history0
PERM / green-card track0
Lottery odds40
Fits your clock70

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Employer immigration record

from this employer's Department of Labor filings

Files H-1B transfers

4 transfer filings in the last year, covering 4 workers. Median labor-condition decision: 7 days. An employer that already files transfers is one that can take over an existing H-1B.

Sourced from Department of Labor LCA, PERM and prevailing-wage disclosure data. Employer matching is by name, so figures may be split across an employer's legal entities. Absence of a filing means none appears in our copy of the data, not that none exists.

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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.
  • Locate and map scam compounds, people, and devices
  • Fuse intelligence with on-chain attribution and OSINT to identify operators and controllers

Responsibilities

  • BUILD A SAFER WORLD.
  • TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks.
  • Partner with the Threat Intelligence Analyst (Scams Expert), the CTI Analyst, and the All-Source Lead to translate disruption strategy into targeting packages that influence law enforcement and government action
  • Our process is designed to understand how you think, solve problems, and deliver impact, while allowing you to evaluate TRM.
  • 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.
  • We balance speed with high standards, own outcomes end‑to‑end, and invest in getting better everyday.

Requirements

  • 3 to 5 years of hands-on GEOINT experience: military, IC, law enforcement, or a GEOINT/OSINT firm
  • Works beyond the government toolkit: you can get answers from open-source and commercial tools when classified systems and data aren't available
  • 3 to 5 years of hands-on
  • Operating with a high degree of ambiguity

Nice to have

  • 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 data, drafting outputs, and accelerating analysis, with examples of how AI has impacted your work
  • we cannot teach the targeter's instinct
  • Familiarity with Southeast Asia scam compounds or Chinese-run criminal networks is a plus
  • Distributed team with an async-first approach via Slack and Notion, plus structured syncs for alignment

Skills

  • All output documented in Notion and TRM's investigative tools
  • Most interview processes include a case study, an AI skills assessment, and a Leadership Principles interview.
  • Hiring Manager: Deep dive into your relevant experience, skills, and impact.

Compensation

  • Your recruiter will present the offer and compensation details.

Company info

  • 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 are a high-velocity, high-ownership team that expects clarity, follow-through, and impact.
  • Impact-Oriented Trailblazer: We put customers first and move with speed, focus, and adaptability.
  • At TRM, we care deeply about our craft.
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This listing is sourced directly from TRM Labs's careers page and normalized into a canonical job model.