Global Investigator

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. The impact you’ll have here: Investigate complex cases involving phishing, blockchain exploits, hacks, terrorism finance, account take overs (ATOs), money laundering, sim swaps, ransomware and other activity associated with illicit use of blockchain technology. Produce insightful reports and deliver them both in writing and in briefings to TRM's customers. Conduct long-term research on key categories of crime on the blockchain, and turn this research into valuable intelligence. 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.