Global Investigator - Israel
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.
As a member of the Global Investigations Team, you will conduct ad hoc investigations, time sensitive blockchain analysis for our partners, and develop solutions that allow TRM to scale rapidly and effectively. You will collaborate with an experienced team of blockchain intelligence experts, engineers, and data scientists to deliver cutting-edge support to TRM's clients.
The impact you’ll have here:
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.
What we’re looking for:
Candidate must have a minimum of an Israel Level 3
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 - either private or public sector; 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.
Hands on experience with JavaScript, Python, and C++
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.
Please note; this role is NOT remote and has a 75% onsite requirement
About the Team:
The team is comprised of very experienced investigators that reliably work independently but also well within the team. This role is best suited for somebody with a strong background in crypto investigations and LE experience. This role needs somebody that can and will do the job, but also lead the members from a long-term and intentional approach.
This team generally maintains standard business hours in their location. Each week a team member will be on call, responding to events like hacks, LE support, and other time sensitive matters. Additionally, this team may need to respond to unique events on weekends.
Learn about TRM Speed in this position:
React timely to the movement of funds during an ongoing investigation.
Support other teams on time sensitive issues that might be unforeseen.
Continuously learn new issues in crypto.
Application Instructions
If you’re interested in joining TRM, we encourage you to apply directly. Every application is reviewed by our Talent team.
Before applying, review the job description carefully and highlight the experience and impact that best demonstrate the required