TRM Labs
Technology
AllSourceInvestigator
Neural analysis suggests this role is
optimal for Mid candidates.
“All Source Investigator at TRM Labs. Skills: All-source investigation, Legal process, AI tools. Lead targeting-driven investigative work. Take legal process to the ground”
What You'll Achieve.
Dismantle scam operations; Deliver actionable intelligence; Generate defensible target packages
Industry & Context.
Creative tactical thinking; Link analysis; Pattern analysis
US Citizenship required, Located in the US
What They're Looking For.
Must Have
3 to 5 years investigative experience, Federal law enforcement experience, Intelligence Community analysis experience, Legal process expertise, Drafted and worked legal process returns, Creative tactical thinking, Link and pattern analysis fluency, Written communication skills, AI fluency
Nice to Have
Crypto experience
What You'll Do.
Lead targeting-driven investigative work
Take legal process to the ground
Deliver actionable intelligence
Operate intelligence flywheel daily
Fuse on-chain and off-chain data
Build operational pictures
Run legal process end-to-end
Convert returns into intelligence
Trace scam compounds geographically
Trace scam compounds operationally
Combine attribution with telemetry
Identify movement patterns
Process returns at high volume
Pivot from victim to operation
Partner with Threat Intelligence Analyst
Partner with All-Source Lead
Translate strategy into packages
Influence federal investigations
How You'll Work.
Team & Collaboration
Partner with Threat Intelligence Analyst; Partner with All-Source Lead; Work with analysts; Work with engineers; Work with customers
Communication Scope
Written communication; Memos; Attribution write-ups; Federal-style leads
Full Job Description
BUILD A SAFER WORLD. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer and more secure. ABOUT THE ROLE The Scam Disruption team is TRM's tip of the spear against pig butchering syndicates, romance fraud networks, and investment scam operations that steal billions from victims each year. As an All-Source Investigator, you’ll lead targeting-driven investigative work: taking legal process to the ground, following the data wherever it leads, and delivering actionable intelligence to law enforcement partners. You will operate the "intelligence flywheel" daily — fusing on-chain and off-chain data to build operational pictures that help dismantle scam operations. THE IMPACT YOU WILL HAVE - Run legal process end-to-end against scam infrastructure and convert returns into targeting-ready intelligence for TRM’s teams and law enforcement partners - Trace scam compounds geographically and operationally — combining on-chain attribution with off-chain telemetry, OSINT, and commercially available data to identify operators, controllers, and movement patterns - Work the intelligence flywheel operationally — processing returns at high volume and feeding victim and operator data into TRM's intelligence and product pipelines - Find the seams — pivot from a single victim into uncovering the operation and multiplying leads - Partner with the Threat Intelligence Analyst (Scams Expert) and the All-Source Lead to translate disruption strategy into targeting packages that influence federal investigations WHAT WE'RE LOOKING FOR - 3 to 5 years of all-source investigative or targeting experience — federal law enforcement (former 1811s — e.g., FBI, HSI, IRS-CI, Secret Service), Intelligence Community all-sou
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