Manage a team of 5-15+ all-source investigators, handling 1:1s, career-pathing, and performance management.
Drive the operational cadence of legal process, on-chain/off-chain fusion, and targeting at high volume, clearing blockers and balancing surge windows.
Own work-product quality as the credible QC layer on target packages, attribution write-ups, and legal-process returns, ensuring defensible and actionable intelligence.
Own the top of the funnel for Chainabuse, setting quarterly targets and channel mix to drive vetted report submissions.
Build and operate partner integrations with exchanges, wallet providers, and advocacy organizations.
Win scam-related queries on Google and AI-search surfaces using AI-first content and SEO strategies.
TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. Backed by $220M in funding and investors like Goldman Sachs and Y Combinator, TRM is a distributed-first company with hubs globally.
Own attribution for the most complex parts of the crypto ecosystem and set the analytic standard.
Design and lead AI/automation to scale attribution across the team.
Mentor analysts and shape collection strategy to feed products and customers.
Chainalysis is a blockchain data platform that helps organizations investigate illicit activity and manage risk. They have a globally distributed team with a culture of high standards, collaboration, and innovation.
Lead and mentor a high-performing data science team at the intersection of blockchain, intelligence, and machine learning.
Drive technical innovation across a diverse stack including Airflow, BigQuery, Kafka, and Python.
Collaborate cross-functionally to transform raw blockchain data into insights for TRM's products and customers.
TRM Labs provides AI-powered intelligence solutions for public and private sector agencies to investigate and disrupt crime. It is a Series C company with $220M in total funding, backed by Blockchain Capital and Goldman Sachs, operating as a distributed-first company.
Act as a trusted advisor to regulators, financial institutions, and crypto businesses to maximize platform effectiveness within their supervisory, risk, and compliance functions.
Build and deliver product demonstrations and conduct structured training sessions in English and Mandarin to embed TRM into customers' daily compliance programs.
Monitor customer engagement, identify churn risks, and surface expansion opportunities to drive revenue retention targets.
TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM is a Series C company with $220M in total funding and operates as a distributed-first company with global hubs.
Lead and coach a team of Trust & Safety Analysts across Fraud Operations and Disputes workflows.
Own daily operational performance across fraud alerts, transaction monitoring, manual reviews, disputes, escalations, productivity, quality, and SLA adherence.
Drive high standards of communication, structure, and follow-through, ensuring priorities and decisions are clearly documented.
MoonPay is a unified payments platform for digital currency, making it easy to buy, sell, swap, and pay in digital currencies. Trusted by over 30 million customers and 500+ ecosystem partners, the company is fully licensed in the U.S. and regulated across the UK, EU, Canada, and Australia, with a culture focused on accountability, rigor, and trust.
Lead project-scale investigations of complex fraud events including coordinated rings and systemic patterns, from initial signal through root-cause analysis and leadership-ready readouts.
Serve as the senior investigative authority, setting the bar for case quality and acting as the default escalation point for the team's hardest cases.
Drive fraud rule and process changes by translating investigative findings into measurable controls, and represent Risk Ops findings to cross-functional leadership.
Tilt is a mobile-first fintech company that uses machine learning-powered credit models to assess financial potential beyond traditional credit scores, serving millions of customers worldwide. With a virtual-first, globally distributed team across 14 countries, Tilt fosters a culture of excellence, impact, and mutual respect.
Lead a team of 10-12 Fraud Investigators focusing on prevention, unauthorized and authorized fraud, and bank communications.
Manage personal and professional development, provide coaching, and drive high performance through weekly meetings and feedback.
Collaborate with senior management to build and scale the EU fraud team from scratch, including hiring and process improvement.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business bank accounts, savings, and investments. With over 10 years in the UK, we have a diverse and inclusive culture focused on solving problems and changing lives.
Build from scratch a National Security, Law Enforcement, and Defense-focused business for TRM across Eastern Europe.
Work with key security, defense, and law enforcement stakeholders to make TRM the number-one choice for blockchain investigations in the region.
Own all revenue and quota responsibilities for TRM's largest Law Enforcement, National Security, and Defense customers across Eastern Europe.
TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. The EMEA Sales Team has a high-performing, positive, and open culture with a high degree of responsibility and freedom.
Define and drive AI-forward product strategy for SpyCloud's investigations capabilities, enabling security teams to uncover, understand, and act on cybercriminal activity using intelligent, automated workflows.
Partner closely with Engineering, Design, Data Science, and Go-to-Market teams to deliver innovative AI-driven features that help customers investigate threats faster and reduce manual effort.
Own the product vision, strategy, and roadmap for the AI-powered Investigations product portfolio, balancing long-term vision with customer needs and business priorities.
SpyCloud transforms recaptured darknet data to disrupt cybercrime, offering automated identity threat protection solutions that use advanced analytics and AI to accelerate investigations and protect identities. Headquartered in Austin, TX, SpyCloud employs over 250 cybersecurity experts focused on protecting businesses and consumers from stolen identity data.
Develop TRM's cyber mission perspective and identify the most consequential cybercrime and resilience challenges facing leaders.
Source and qualify opportunities with high-priority buyers including national cyber agencies and critical infrastructure CISOs.
Shape and scope mission programs, build commercial structures, and launch engagements to deliver measurable outcomes.
TRM Labs provides AI-powered intelligence solutions to help public and private sector agencies investigate and disrupt crime. As a Series C company with $220M in funding, TRM operates with a high-velocity, high-ownership culture focused on impact and continuous learning.
Manage a team of around 12 Financial Crime Business Banking Investigators, focusing on personal and professional development.
Provide technical coaching and feedback on merchant acquiring financial crime tasks, including KYB, due diligence, and card scheme compliance.
Monitor team performance, maintain service levels, and ensure escalations and quality control across the full merchant lifecycle.
Monzo is a digital bank that offers personal and business bank accounts, savings, and investment products. They have grown significantly in the UK over the last decade and emphasize a culture of innovation and customer-centricity.
Analyze user behavior and transactions to identify risks, fraud, and policy violations.
Investigate suspicious activity and resolve complex cases to protect platform integrity.
Collaborate with cross-functional teams to improve risk operations and user safety.
The company operates a global online marketplace connecting buyers and sellers worldwide. It is a collaborative, inclusive, and fast-growing technology company with a distributed team focused on trust and safety.
Lead enablement for global Law Enforcement Operations and Threat Assessment teams, ensuring accurate and timely response to lawful requests and serious safety incidents.
Develop and monitor metrics, reporting, and performance oversight across intake, investigation, assessment, response, and after-action learning.
Identify operational gaps and risk vulnerabilities, then drive improvements to tools, processes, and training for globally distributed teams.
Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals worldwide. The company offers unique stays and experiences that enable guests to connect with communities in a more authentic way.
Define and implement comprehensive risk strategies to mitigate fraud risks across the platform and user base.
Monitor and report on critical risk KPIs to maximize protection and minimize loss while optimizing cost efficiency.
Lead and manage the risk strategy team, driving organizational changes to support business growth and scalability.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by 300+ million people in 100+ countries, the company offers a diverse portfolio of digital-asset products and fosters a user-centric global organization with a flat structure.
Conduct complex financial crime investigations, including Enhanced Due Diligence (EDD) and Suspicious Activity Report (SAR) writing.
Maintain a regular schedule of core investigative tasks to sustain competency and meet service level agreements.
Coach team members on financial crime typologies and collaborate with operations analysts to improve processes.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business banking, credit cards, and investment products. With a diverse culture and a rapidly growing team, Monzo focuses on solving customer problems and changing lives.
Conduct supervised investigations into transaction monitoring, KYC, EDD, sanctions, and unusual activity.
Apply legal research and analytical skills to complex customer and transaction fact patterns.
Work with cross-functional teams to develop findings and escalate risks appropriately.
Binance.US is a licensed U.S. cryptocurrency exchange for buying, trading, holding, and earning digital assets. Recognized as a top crypto platform, it prioritizes low fees, security, and compliance.
Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity on Binance's platform.
Perform blockchain tracing and on-chain analysis to identify fund flows and links to sanctioned entities or terrorist financing networks.
Manage caseloads within SLAs, prepare detailed investigation reports, and support client off-boarding processes.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, they offer a fast-paced, innovative environment with a flat structure and a diverse workforce.
Lead a team of five to eight Forward Deployed Experts, staying hands-on and setting the standard for great work.
Allocate FDX across regions to hit adoption targets and manage coverage from peak to taper.
Partner with Program Manager to drive consistent methodology, playbook contribution, and governance reporting.
We are the leading AI company revolutionizing construction. With 100+ employees and $70M in funding, we are scaling fast to bring AI to field operations.
Analyze complex Web3 security cases to extract recurring attack patterns and build comprehensive SOPs.
Proactively identify operational gaps and propose systematic improvements to enhance team efficiency.
Partner with AI agents to crystallize security insights into a high-quality knowledge base for faster response.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people across 100+ countries, we are a fast-paced, user-centric organization with a flat structure and a focus on innovation.
Own and manage a book of financial institution accounts across LATAM, driving renewals, expansions, and ongoing engagement.
Build trusted relationships with key stakeholders, identifying upsell and cross-sell opportunities to meet quota targets.
Partner cross-functionally with Sales, Customer Success, Product, and Operations to ensure customers realize ongoing value from TRM's blockchain intelligence solutions.
TRM Labs provides AI-powered intelligence solutions to help public and private sector agencies investigate and disrupt crime. The company is a Series C startup with $220M in total funding, backed by top investors, operating as a distributed-first team with hubs across the US, UK, and Singapore.