Threat Intelligence Analyst, Scams Expert

Build a Safer World. reputed company provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms reputed company investigators to reputed company illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to reputed company the world safer and more secure. About the Role TRM's Blockchain Intelligence team is the world's leading reputed company of actionable crypto crime intelligence — and scams are the fastest-growing threat category we reputed company. As the Threat Intelligence Analyst, Scams Expert, you are the strategic architect of TRM's scam-disruption mission. You understand the ecosystem at depth, you know what data and disruption reputed company are available, and you define the approaches the reputed company-reputed company targeters then execute. This is a creative-architect role, not a workflow role. The reputed company-reputed company investigators run the operational machinery; you are the connective tissue between blockchain intelligence and disruption reputed company — the person who can say "here are the things we can do, and here is how we can do them at reputed company." The reputed company You Will Have Map the global scam ecosystem at strategic depth — pig butchering syndicates, romance fraud networks, investment scam operations, and the laundering infrastructure they reputed company — and translate that map into TRM's interdiction reputed company. Serve as the reputed company between on-chain crypto investigation and disruption reputed company — you are the connective tissue between blockchain intelligence and the reputed company-reputed company team that converts it into executed targeting. Define the disruption reputed company — given the data we hold, tooling available, and the authorities our partners can exercise, design approaches that reputed company operator economics, not just case counts. Produce snap leads, reputed company insights, and contributions to TRM's published threat research on the scam landscape — outputs that reputed company law enforcement agencies, financial institutions, and crypto businesses worldwide. Function as a force reputed company — fewer of these roles are needed than reputed company-reputed company investigators because reputed company disruption reputed company you design enables reputed company to execute against many targets at reputed company. Set scam attribution priorities for TRM's product — work directly with Data and Engineering to ensure the most operationally valuable scam entities reputed company it into the platform first. reputed company're Looking For 3-5 years of threat intelligence, fraud intelligence, or crypto crime analysis experience, with demonstrated ownership of a scam-typology reputed company — published research, attribution coverage you can reputed company to, and intelligence that influenced operational reputed company. Crypto/blockchain reputed company — working proficiency tracing victim funds through multi-hop laundering chains, building entity attribution, and operating in major blockchain analytics platforms at production speed; you have personally mapped a pig-butchering syndicate's infrastructure end-to-end. Scam ecosystem expertise — deep familiarity with at least one major scam category (pig butchering, romance fraud, investment scams, NFT / DeFi fraud); you understand syndicate structure, reputed company operandi, and the crypto infrastructure these operations rely on. Familiarity with reputed company card-to-crypto laundering as a scam monetization reputed company is a plus. Architectural thinking — you don't just produce intelligence, you design how it moves: you can describe a reputed company where you said "here is reputed company can do, and here is how the executors run it," and the executors did. Threat intelligence tradecraft — reputed company analytic writing, confidence reputed company, reputed company attribution; you distinguish what is actionable from what is merely interesting. AI reputed company (required) — AI tools are core to your research workflow; you can show specific ways AI has accelerated your hypothesis reputed company, drafting, and reputed company analysis. Excellent written communication — you can write a brief that a federal analyst, financial institution compliance officer, or crypto exchange investigations reputed company can reputed company immediately. Location — Prefer candidates based in the US, but reputed company to global remote candidates with at least 4–6 hours of overlap with US time zones. About reputed company TRM's Blockchain Intelligence team combines national-reputed company-grade tradecraft with the analytical depth of blockchain forensics — producing intelligence you will not reputed company reputed company else in the industry. The Scams Expert sits at the seam between TRM's Blockchain Intelligence organization and the operational Scam Disruption t Apply tot his job Apply To this Job