Global Investigator

TRM Labs

Global Investigator at TRM Labs conducting blockchain investigations and complex case analyses. Collaborating with teams to provide intelligence solutions for clients in public and private sectors.

Posted 7/30/2026full-timeRemote • Illinois, New York • 🇺🇸 United StatesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in blockchain analysis and virtual currencies, with a strong ability to conduct complex investigations and produce actionable intelligence. Proven experience in stakeholder communication and relationship management within the public and private sectors.

Highest-signal resume keywords

Blockchain AnalysisInvestigative ExperienceStakeholder BriefingAI Tools UtilizationRelationship Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Phishing InvestigationOn-Chain Crime ResearchMoney Laundering AnalysisRansomware InvestigationStablecoin Seizure

Soft Skills

Problem StructuringPrioritizationAdaptability

Tools & Technologies

AI Research Tools

Industry Keywords

Blockchain TechnologyTerrorism FinanceAccount TakeoverScamsIllicit Use of Blockchain

About the role

Key responsibilities & impact

Investigate complex cases involving phishing, blockchain exploits, hacks, terrorism finance, account takeovers, scams, money laundering, ransomware, and other illicit use of blockchain technology.
Produce insightful reports and deliver them in writing and in briefings to TRM's customers.
Conduct long-term research on key categories of on-chain crime, turning it into intelligence TRM's partners can act on.
Support sensitive and complex investigations for TRM's public and private sector partners.
Proactively identify, build, and manage relationships with industry partners to add new sources of attribution to TRM's pipeline at scale.

Requirements

What you’ll need

Practical experience with virtual currencies and blockchain analysis; motivated to learn about new on-chain typologies as they emerge.
3-5+ years combined experience as an investigator or analyst, private or public sector.
Experience briefing senior stakeholders within an organization.
Ability to structure ambiguous problems and prioritize the most critical issues.
Experience in seizing stablecoins.
Comfort using AI tools to accelerate research and pattern identification, while retaining ownership of final investigative judgment.
Comfort operating in a fast-paced environment where priorities shift quickly.

Benefits

Comp & perks

Health insurance
401(k) matching
Flexible working hours
Paid time off
Wellness programs