TRM Labs
Technology
GlobalInvestigator
“Global Investigator at TRM Labs. Skills: AI-supported investigation, Complaint review, Case dispositioning. Review crypto-scam complaints. Review related artifacts”
What You'll Achieve.
Turn AI leads into actionable outcomes; Clear the daily queue
Industry & Context.
Investigative judgment
NA-batch shift availability, US Citizenship
What They're Looking For.
Must Have
3–5 years experience triaging financial-crime complaints, 3–5 years dispositioning alerts, AI fluency required, US Citizenship required, Ability to obtain Public Trust clearance
Nice to Have
Cryptolockchain literacy at a read-and-triage level
What You'll Do.
Review crypto-scam complaints
Review related artifacts
Validate proposed dispositions
Override proposed dispositions
Route matters to downstream workflow
Hold disposition call on every case
Validate disposition to fire handoff
Flag patterns across clusters
Surface model errors to engineering
React timely to fund movement
Support other teams on time sensitive issues
Continuously learn new issues in crypto
How You'll Work.
Team & Collaboration
Cross-functional coordination; Vendor/stakeholder management; Work with engineers; Work with analysts; Work with legal counterparts; Work with customers
Communication Scope
Written communication
Applying for this Global Investigator role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on Ashby
- Ashby is a fast modern ATS — most applications take under 3 minutes.
- The resume parser is strong; verify parsed experience dates and job titles.
- Custom screening questions are often scored algorithmically — answer completely.
- Location field affects geo-based screening; use your actual metro area.
ANONYMOUS · UNFILTERED
What do employees actually say about TRM Labs?
Real rants from real employees. Read before you apply.