Global Investigator - APAC

Remote

Responsibilities

BUILD A SAFER WORLD.
- 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.

TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime.
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 will have: - 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.
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 -

We are committed to providing reasonable accommodations to applicants with disabilities, and requests can be made via this form https://docs.google.com/forms/d/e/1FAIpQLSevmAzPxWOYm_7kMHb9lEJlX3tpdBeHvvvNWjsI_6xhUfnXjw/viewform?usp=dialog.
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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.
- Produce insightful reports and deliver them both in writing and in briefings to TRM's customers.
- Proactively identify, build and manage relationships with industry partners to add new sources of attribution to TRMs pipeline at scale.
Experience briefing senior leaders within your organization. - experience for all candidates.
RECRUITMENT AGENCIES TRM Labs does not accept unsolicited agency resumes.
TRM Labs is not responsible for any fees related to unsolicited resumes and will not pay fees to any third-party agency or company without a signed agreement.