Global Investigator - Federal Law Enforcement

Written by the T&S Network from TRM Labs's posting.

Blockchain investigations for public and private sector agencies, tracing crypto-enabled crime such as phishing, hacks, ransomware, money laundering and terrorism finance on TRM's intelligence platforms. The work sits in the Global Investigations Team, which handles ad hoc and time-sensitive cases for partners and builds long-term research on crime categories.

• Fraud and scams
• Terrorism and violent extremism

What you'd do

• Investigate complex cases involving phishing, exploits, hacks, account takeovers, sim swaps and ransomware on blockchains.
• Investigate terrorism finance and money laundering cases tied to illicit blockchain activity.
• Write investigative reports and deliver briefings to TRM customers.
• Run sensitive and complex investigations for TRM partners.
• Research key crime categories on the blockchain and turn findings into intelligence.
• Grow new sources of attribution by cultivating contacts across the industry.
• Join a weekly on-call rotation for 24/7 coverage of hacks, law enforcement support and urgent matters.

What it asks for

• Experience as an investigator or analyst in the private or public sector, ideally three to five years combined.
• Experience briefing senior leaders within an organization.
• Strong skills in structuring problems and prioritizing the most critical issues.
• Ability to explain complex ideas to technical and non-technical audiences, verbally and in writing.
• Hands-on familiarity with crypto assets and on-chain analysis tools (preferred).
• Active TS/SCI clearance.

Worth knowing

• Weekly on-call rotation with 24/7 coverage and possible weekend events.
• Clearance required.

Our best summary of the posting, and it can be wrong. The employer's posting is what counts: read it in full on TRM Labsnorth_east before you apply. If we got something wrong, report this listing.