TRM Labs

Manager, All Source Investigations (US-only)

United States

No sponsorship$10k-$15kDetected 38 days ago

A/B TestingCybersecurityCadenceLeadershipCommunicationCollaborationProblem 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.
This is a player-coach role for someone who has done all-source intelligence work, can credibly review it, and can run the people-management cadence that lets a high-pressure team sustain quality and throughput over time.
Clear blockers, balance surge windows against a sustainable pace, and close the loop with stakeholders.

BUILD A SAFER WORLD.
TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks.
We balance speed with high standards, own outcomes end‑to‑end, and invest in getting better everyday.
Drive the flywheel's throughput. Manage the operational cadence of legal process → on-chain/off-chain fusion → targeting at high volume. Clear blockers, balance surge windows against a sustainable pace, and close the loop with stakeholders.
Own work-product quality. Be the credible QC layer on every target package, attribution write-up, and legal-process return leaving the team - defensible, prioritized, and actionable.
Translate impact outward. Partner with engineering on tooling, legal on process, and partners on perishable leads, prosecutorial referrals, and joint disruption operations.
Source actively alongside the recruiter, run thoughtful interview loops, and own end-to-end onboarding.
We seek people whose work matters, who build with speed and rigor, and who take pride in protecting others through their craft.
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.

5+ years of people management with 10-15+ direct reports - continuous feedback, career-pathing, and underperformance management are practiced habits, not edge cases.
Legal-process fluency - you have working-level familiarity with subpoenas, warrants, preservation requests, and other formal investigative process.
AI fluency (required) - you use AI tools in your management workflow and can articulate where AI accelerates your team's output and where it doesn't.
US Citizenship required, ability to obtain public trust 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.
Scam-ecosystem familiarity strongly preferred - you have direct experience with pig butchering operations, romance fraud networks, scam-compound infrastructure, or investment-scam operations.
we cannot teach the operator's instinct.

The Scam Disruption team operates within TRM's Blockchain Intelligence organization, alongside threat intelligence analysts, on-chain investigators, and federal partners.
High autonomy, high standards, low bureaucracy - you work directly with engineers, analysts, legal counterparts, and the partners who depend on the team's 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.