Government Careers

  • All-Source Investigator: Disrupt Scam Networks

  • TRM Labs
  • San Francisco, California 94199 United States View Map

Summary

TRM Labs is seeking an All-Source Investigator to lead targeting-driven investigations against scam networks. You will fuse on-chain and off-chain data to build actionable intelligence for law enforcement partners and TRM teams.As part of a distributed team, you will draft legal process returns, identify operators, and translate disruption strategy into prosecutable leads. UK-based candidates preferred.#J-18808-Ljbffr

Job Description

TRM Labs is seeking an All-Source Investigator to lead targeting-driven investigations against scam networks. You will fuse on-chain and off-chain data to build actionable intelligence for law enforcement partners and TRM teams.As part of a distributed team, you will draft legal process returns, identify operators, and translate disruption strategy into prosecutable leads. UK-based candidates preferred.#J-18808-Ljbffr

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