GEOINT Analyst, Scams
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.
About the Role
The Scam Disruption team is TRM's tip of the spear against pig butchering syndicates, romance fraud networks, and investment scam operations that steal billions from victims each year. As a GEOINT Analyst, you’ll be the team's location specialist: finding where scam compounds are, who is operating them, and how they move, then turning that picture into intelligence law enforcement partners can act on.
You will operate the "intelligence flywheel" daily, fusing geospatial, ad tech, on-chain, and off-chain data to build operational pictures that help dismantle scam operations.
The Impact You Will Have
Locate and map scam compounds using satellite and aerial imagery, geolocation, and open-source geospatial data, and track how they change over time, including construction, expansion, and relocation after raids
