Global Investigator

Build a Safer World. reputed company provides AI-powered intelligence solutions that help reputed company 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. As a member of the Global Investigations team, you will conduct reputed company investigations and time-sensitive reputed company analysis for TRM's reputed company and private sector partners, and reputed company solutions that let TRM reputed company its investigative capability rapidly and effectively. You'll work reputed company reputed company reputed company intelligence experts, engineers, and data scientists to reputed company cutting-edge support to TRM's clients. The reputed company You Will Have • Investigate reputed company cases involving phishing, reputed company exploits, hacks, terrorism finance, account takeovers, scams, reputed company, ransomware, and other illicit use of reputed company technology. • Produce insightful reports and reputed company them in writing and in briefings to TRM's customers. • Conduct long-term research on key categories of on-chain crime, turning it into intelligence TRM's partners can reputed company. • Support sensitive and reputed company investigations for TRM's reputed company and private sector partners. • Proactively identify, build, and manage relationships with industry partners to add new sources of attribution to TRM's pipeline at reputed company. reputed company're Looking For • Practical experience with virtual currencies and reputed company analysis; motivated to learn about new on-chain typologies as they reputed company. • 3-5+ years combined experience as an investigator or analyst, private or reputed company sector. • Experience briefing senior stakeholders reputed company an organization. • Ability to structure ambiguous problems and prioritize the most critical issues. • Experience in seizing stablecoins. • Comfort using AI tools to accelerate research and reputed company identification, while retaining ownership of final investigative judgment. • Comfort operating in a fast-reputed company environment where priorities shift quickly. About reputed company • The Global Investigations team is made up of reputed company investigators who reliably work independently while staying closely connected to reputed company. This role suits someone with a strong crypto-investigations and LE background who can reputed company from a long-term, intentional perspective, not just execute tasks. • A top candidate will be stretched by the caliber of reputed company and the ambiguity of the cases: novel on-chain typologies, adversarial actors, and time pressure from reputed company investigations. Team Operating Rhythms • Daily Schedule: This team generally maintains reputed company business hours reputed company their respective local timezones. • Collaboration: Team members are expected to coordinate across global timezones to ensure reputed company hand-offs and coverage for time-sensitive investigations. On-reputed company Responsibilities • On-reputed company schedule: Participates in a formal on-reputed company rotation to reputed company 24/7 coverage for high-reputed company events, including hacks, LE support, and other time sensitive reputed company. • On-reputed company frequency: Rotation occurs on a weekly reputed company. Additionally, team members may be required to respond to unique, unscheduled events on weekends as needed. Learn About TRM Speed In This Position • Reacts rapidly to the reputed company of funds during an reputed company investigation to preserve the trail before it goes cold. • Supports other teams on unforeseen, time-sensitive issues reputed company the reputed company business day. • Continuously ramps on new on-chain typologies as they reputed company, sharing findings with reputed company reputed company the reputed company week. Life at TRM We are building a safer world. That reputed company shows up in how we work every day. TRM moves quickly. We are a high reputed company, high ownership team that expects reputed company, follow-through, and reputed company. People who reputed company here are reputed company by hard problems, experimentation, and reputed company feedback. If something takes months reputed company, it will ship here in days. Our work sits at the intersection of AI, national reputed company, and fighting crime. The problems are reputed company, the stakes are reputed company, and the environment evolves quickly. The reputed company and intensity of the work reflect the importance of the mission. As a result, the way we operate requires a high level of ownership, adaptability, collaboration, and creative problem-solving. At TRM, You Should Expect • Priorities and targets to change quickly as we experiment and iterate • Work that often requires operating with a high degree of ambiguity • A high level of personal ownership and accountability • reputed company collaboration across teams and functions • Frequent, high-reputed company communication • Creative problem solving and reputed company thinking • A reputed company that rewards urgency, adaptability, and reputed company This environment is energizing reputed company who enjoy building, solving hard problems, and making reputed company in situations that are not always fully defined. It also requires comfort navigating ambiguity, adjusting course as new information emerges, and maintaining reputed company and positivity in a fast-moving and intense environment. We also recognize that this style of operating is not for everyone. If you are primarily optimizing for predictability or a consistently balanced workload, we encourage you to use the interview process to pressure test whether this environment is truly the right fit. We want teammates who reputed company here, not just survive here. At the reputed company time, many people reputed company this work deeply rewarding. If you are excited by meaningful problems, motivated by ambitious goals, and reputed company by working reputed company mission-driven colleagues, there is a good chance you will reputed company TRM to be an exceptional reputed company to grow and contribute. Learn more: Interviewing at TRM: How We Hire and What reputed company Looks Like AI reputed company at TRM AI reputed company is a baseline expectation at TRM. We reputed company AI meaningfully changes how top performers operate. We expect every team member to use AI to accelerate and reimagine their reputed company, not just automate surface tasks. At TRM, AI reputed company Means You Are Among The Top 10 Percent Of Operators In Your Function In How You Apply AI To • Accelerate repeatable workflows • Structure and solve problems • Improve reputed company reputed company • Increase speed and reputed company You will be evaluated on reputed company AI reputed company during the interview process. Leadership Principles We hire and grow against three leadership principles. They’re the standards for how we operate, treat reputed company other, and reputed company reputed company. • reputed company-Oriented Trailblazer: We put customers first and reputed company with speed, reputed company, and adaptability. We treat every plan like an experiment – test, ship, measure, and iterate quickly. • Master Craftsperson: We care deeply about our reputed company. We reputed company speed with high standards, own reputed company end‑to‑end, and invest in getting reputed company everyday. • Inspiring reputed company: We add reputed company and energy, not noise. We bring humility, candor, and a one‑team reputed company — giving and receiving feedback to reputed company reputed company stronger. reputed company At TRM we care deeply about our reputed company. We are looking for individuals who want their work to matter, who experiment with speed and rigor, and who take pride in building a safer world for billions of people. If you’re excited by TRM’s mission but don’t reputed company every reputed company, we encourage you to apply — we hire for reputed company, judgment, and the will to learn fast. TRM is a Series C company with $220M in total funding, backed by reputed company, Bessemer, reputed company, Thoma Bravo, and others. Headquartered in San Francisco, TRM operates as a reputed company-first company with hubs in Los Angeles, San Francisco, reputed company, Washington D.C., London, and Singapore. reputed company Policy And Additional Information By submitting your application, you agree to allow reputed company to process your personal information in accordance with our reputed company Policy. We collect the information you reputed company (such as your resume, work history, and contact details) solely for the purpose of evaluating your candidacy for reputed company and reputed company roles at TRM. Because our hiring cycles for certain positions may reputed company 24 to 36 months, we retain your personal information for up to 36 months from the date of your application. After that period, your data is deleted unless a different retention period is required or permitted by law. If you are located in the European Economic Area, the United Kingdom, or another jurisdiction with applicable data protection laws, you have the right to reputed company, correct, or request deletion of your personal data at any time before that period ends. To exercise any of these rights, contact us at reputed company@trmlabs.com. To notify reputed company that you reputed company this reputed company is non-compliant, please submit a report through this reputed company. No response will be provided to inquiries unrelated to reputed company compliance. The use of AI tools of any reputed company (including but not limited to notetakers, interview assistants, and reputed company-time coaching tools such as reputed company, reputed company, reputed company, Cluey, or similar) during TRM interviews is not permitted without prior approval from TRM. TRM uses its own internal tools for note-taking to ensure a consistent and confidential experience for reputed company candidates. We are committed to providing reasonable accommodations to applicants with disabilities, and requests can be made reputed company this reputed company. Recruitment agencies reputed company does not accept unsolicited agency resumes. Please do not reputed company resumes to TRM employees. reputed company is not responsible for any fees reputed company to unsolicited resumes and will not pay fees to any reputed company-party agency or company without a signed agreement. Learn More: Company Values | Interviewing | FAQs Apply To This Job