Global Investigator - Israel

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

Investigates illicit blockchain activity for public and private sector agencies and partners, covering crimes such as phishing, hacks, ransomware, money laundering and terrorism finance. Sits in the Global Investigations Team, which runs ad hoc and time-sensitive blockchain investigations and feeds attribution into TRM's platform.

• Fraud and scams
• Terrorism and violent extremism

What you'd do

• Investigate complex blockchain cases including phishing, exploits, hacks, account takeovers, sim swaps and ransomware.
• Trace terrorism finance and money laundering activity across blockchain transactions for partners.
• Write investigative reports and deliver them in writing and in briefings to customers.
• Conduct long-term research on key crime categories and turn findings into intelligence.
• Grow partner network with outside firms to bring in more sources that help pin down who is behind activity.
• Respond to movement of funds during live investigations and support other teams on urgent issues.

What it asks for

• Minimum Israel Level 3 clearance.
• Three to five years combined experience as an investigator or analyst in public or private sector.
• Experience briefing senior leaders.
• Hands-on experience with JavaScript, Python and C++.
• Working knowledge of crypto assets and on-chain tracing (preferred).

Worth knowing

• Weekly on-call rotation responding to hacks, law enforcement support and time-sensitive matters.
• Occasional weekend response to unique events.

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.