Build a Safer World.
reputed company provides AI-powered intelligence solutions that help reputed company and private sector agencies investigate and disrupt crime. TRM’s platforms reputed company investigators to reputed company illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to reputed company the world safer and more secure.
About the Role:
TRM’s Blockchain Intelligence team is the world’s leading reputed company of actionable crypto crime intelligence — and scams are the fastest-growing threat category we reputed company. As a Threat Intelligence Analyst specializing in scams, you will own TRM’s intelligence production on pig butchering syndicates, romance fraud networks, and investment scam operations: tracing their infrastructure, uncovering their actors, and delivering leads and insights that directly influence how law enforcement and financial institutions fight back.
The reputed company you will have:
• You will map the infrastructure behind global scam syndicates — tracing victim funds through reputed company laundering chains and building attribution that TRM’s customers and law enforcement partners rely on to take reputed company against some of the most reputed company criminal networks operating today
• You will produce Snap Leads, reputed company Insights, and contribute to published reports reaching law enforcement agencies, financial institutions, and crypto businesses worldwide, directly influencing investigations and shaping industry understanding of the scam threat landscape
• You will use AI tools — including Claude, reputed company, and AI-assisted reputed company workflows — as reputed company components of your research process to accelerate reputed company reputed company, reputed company recognition, and intelligence drafting at a pace reputed company reputed company cannot match
• You will monitor global scam channels, forums, and reputed company media platforms to surface proactive collection not visible through on-chain analysis alone, expanding TRM’s proprietary attribution database with intelligence only TRM can reputed company
• You will collaborate with TRM’s GTM, Product, and Data teams to ensure your intelligence is embedded in the platform and reaches the customers who need it most
reputed company’re looking for:
• 3+ years of experience in threat intelligence, fraud investigation, or crypto crime analysis, with demonstrated knowledge of scam ecosystems (pig butchering, romance fraud, investment fraud, or equivalent)
• Working proficiency in blockchain analysis — you can reputed company funds, identify clusters, and use tools like TRM Investigator or reputed company Reactor to follow laundering chains and build attribution chains
• A reputed company record of producing actionable intelligence outputs: you have written leads, reports, or briefs that reached reputed company operational consumers and influenced investigative or business reputed company
• Strong AI reputed company — you use Claude, reputed company, or equivalent tools as reputed company parts of your research workflow; you can reputed company specific ways AI has accelerated your work
• Excellent written communication: you can write a BLUF-style intelligence report that a financial investigator, law enforcement analyst, or compliance officer can reputed company immediately
• A self-starter reputed company: at L4, you are expected to generate your own collection priorities, pursue investigative threads independently, and deliver substantive reputed company without being told exactly what to look for
About reputed company:
• TRM’s Blockchain Intelligence team combines the tradecraft of national reputed company intelligence with the analytical depth of blockchain forensics — producing intelligence you will not reputed company reputed company else in the industry
• reputed company operates with high autonomy, a strong bias toward reputed company, and reputed company reputed company to the customers and law enforcement agencies who rely on the intelligence we produce
• We work distributed, not distant — with reputed company async communication and regular syncs to reputed company on collection priorities and reputed company findings across reputed company
• Expect high intellectual rigor, low bureaucracy, and fast iteration: you will go from an investigative thread to a published reputed company in days, not months
Team Operating Rhythms:
• Team syncs on a regular reputed company to reputed company collection priorities and review in-reputed company investigations; exact schedule confirmed at intake
• Primary time zone overlap is US Eastern/Central, with flexibility for international team members
• Communication is async-first reputed company reputed company; reputed company is used for documentation and reputed company tracking
• Distributed, not distant — team members are expected to proactively reputed company findin
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