[ research ]
All-source Intelligence Analyst (dc, Md, Va Only)
TRM Labs- Location
- Remote
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to TRM Labs. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
All-Source Intelligence Analyst for TRM Labs' Scam Disruption team. This role involves leading investigative work against scam operations by fusing on-chain and off-chain data, running legal processes, and delivering actionable intelligence to law enforcement partners.
Skills and focus areas
- all-source intelligence analysis
- investigative work
- on-chain data analysis
- off-chain data analysis
- osint
- legal process
- threat intelligence
- case building
- data fusion
Summary written by Ramai from the original posting. Full details and requirements are on TRM Labs’s careers page.
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TRM is building a safer financial system for billions of people.
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