TRM Labs
Technology
Lead,All-SourceInvestigations
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“Lead, All-Source Investigations at TRM Labs. Skills: All-source investigations, Scam disruption, Intelligence analysis. Lead targeting-driven investigative work. Take legal process to the ground”
What You'll Achieve.
Convert returns into targeting-ready intelligence; Build operational pictures that help dismantle scam operations
Industry & Context.
Creative tactical thinking; Link analysis; Pattern analysis
Periodic in-office collaboration, Periodic travel
What They're Looking For.
Must Have
5-8+ years investigative experience, 5-8+ years targeting experience, Federal law enforcement experience, Intelligence Community experience, Drafted and worked US legal process, Operationalize data from legal process, Correlate disparate data sources, Generate defensible target packages, Write memos, Write attribution write-ups, Write federal-style leads, Use AI tools in workflow, Synthesize returns with AI, Draft outputs with AI, Accelerate analysis with AI, US Citizenship required, Active TS/SCI clearance required, Located in Washington, D.C./MD/VA area
Nice to Have
Crypto experience is a plus
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
Dismantle scam operations
Run legal process end-to-end
Convert returns into intelligence
Trace scam compounds geographically
Trace scam compounds operationally
Combine on-chain attribution
Combine off-chain telemetry
Combine commercially available data
Identify movement patterns
Process returns at high volume
Pivot from single victim
Partner with Threat Intelligence Analyst
Partner with All-Source Lead
Translate disruption strategy
Create targeting 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; Weekly team syncs; Daily async standups
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 Intelligence Analyst, 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 - 5-8+ years of all-source investigative or targeting experience — federal law enforcement (former 1811s — e.g., FBI, HSI, IRS-CI, Secret Service), Intelligence Community a
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