TRM Labs · 23 hours ago
Global Investigator - Skillbridge
United States
Full-time
Remote
Mid, Senior Level
3+ years expTRM Labs is a blockchain intelligence company focused on building a safer financial system. As a Global Investigator, you will conduct investigations into complex blockchain-related crimes and collaborate with a team to deliver valuable intelligence to clients.
Big DataBlockchainComplianceCryptocurrency
Responsibilities
Investigate complex cases involving phishing, blockchain exploits, hacks, terrorism finance, account take overs (ATOs), money laundering, sim swaps, ransomware and other activity associated with illicit use of blockchain technology
Produce insightful reports and deliver them both in writing and in briefings to TRM's customers
Conduct long-term research on key categories of crime on the blockchain, and turn this research into valuable intelligence
Conduct sensitive and complex investigations for TRM partners
Proactively identify, build and manage relationships with industry partners to add new sources of attribution to TRMs pipeline at scale
Qualification
Required
Practical experience with virtual currencies and blockchain analysis is a plus; excitement to learn about these topics is essential
Experience as an investigator or analyst in the public sector and ideally with Federal Law Enforcement; preferably at least 3-5 years combined experience
Experience briefing senior leaders within your organization
Experience structuring problems and identifying the most critical issues to prioritize
Exceptional and consistent attention to detail
Ability to communicate complex ideas effectively for technical and non-technical audiences, both verbally and in writing
Comfort operating in a fast-paced environment where priorities can change quickly
Ability to work collaboratively in a cross-functional team and with people at all levels in an organization
Commitment to supporting teammates and helping them accomplish their missions
Company
TRM Labs
TRM Labs is a software company that offers blockchain, transaction monitoring, and analytics to help financial institutions and governments.
201-500 employees
H1B Sponsorship
TRM Labs has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2024 (4)
2023 (3)
2022 (3)
2021 (1)
Funding
Current Stage
Growth StageTotal Funding
$149.9MKey Investors
Thoma BravoJP Morgan ChaseTiger Global Management
2022-11-09Series B· $70M
2022-04-04Series B
2022-02-28Series Unknown
Leadership Team
Esteban Castano
Co-founder & CEO
Rahul Raina
Co-Founder
Recent News
Business Wire
2026-01-09
2026-01-09
Company data provided by crunchbase