TRM Labs

Global Investigator - Federal Law Enforcement

North America

No sponsorship$171k-$214kDetected 1 day ago

TypeScriptA/B TestingResearchLeadershipCommunicationCollaborationProblem SolvingMentoringAdaptability

About the role

The team is comprised of very experienced investigators that reliably work independently but also well within the team.
This role is best suited for somebody with a strong background in crypto investigations and LE experience.
Collaboration: Team members are expected to coordinate across global timezones to ensure seamless hand-offs and coverage for time-sensitive investigations.

BUILD A SAFER WORLD.
TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks.
As a member of the Global Investigations Team, you will conduct ad hoc investigations, time sensitive blockchain analysis for our partners, and develop solutions that allow TRM to scale rapidly and effectively.
You will collaborate with an experienced team of blockchain intelligence experts, engineers, and data scientists to deliver cutting-edge support to TRM's clients.
Conduct sensitive and complex investigations for TRM partners.
Proactively identify, build and manage relationships with industry partners to add new sources of attribution to TRMs pipeline at scale.
We are building a safer world.

Experience as an investigator or analyst - either private or public sector
preferably at least 3-5 years combined experience.
Experience briefing senior leaders within your organization.
Experience structuring problems and identifying the most critical issues to prioritize.
Ability to communicate complex ideas effectively for technical and non-technical audiences, both verbally and in writing.
Comfort operating in a fast-paced environment where priorities can change quickly.
Ability to work collaboratively in a cross-functional team and with people at all levels in an organization.
Minimum of a TS/SCI Clearance is required.
Additionally, team members may be required to respond to unique, unscheduled events on weekends as needed.

Individual pay is determined by skills, qualifications, experience, and location.

The team is comprised of very experienced investigators that reliably work independently but also well within the team. This role is best suited for somebody with a strong background in crypto investigations and LE experience. This role needs somebody that can and will do the job, but also lead the members from a long-term and intentional approach.
Team Operating Rhythms
Daily Schedule: This team generally maintains standard business hours within their respective local timezones.
On-Call Responsibilities
On-call schedule: Participates in a formal on-call rotation to provide 24/7 coverage for high-priority events, including hacks, LE support, and other time sensitive matters.
On-call frequency: Rotation occurs on a weekly basis. Additionally, team members may be required to respond to unique, unscheduled events on weekends as needed.
The following represents the expected range of compensation for this role:
The estimated on target earnings for this role is $170,500 - 214,000.
Additionally, this role may be eligible to participate in TRM's equity plan.
That promise shows up in how we work every day.
TRM moves quickly.

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