[ research ]

Global Investigator - Federal Law Enforcement

TRM Labs
Location
Not specified
Work mode
On-site
Type
full time
Listed

Applications go directly to TRM Labs. Ramai takes no fee for placement and no money for ranking.

[ About this role ]

TRM Labs is hiring a Global Investigator - Federal Law Enforcement. This role involves conducting ad hoc investigations, time-sensitive blockchain analysis for partners, and developing solutions to scale TRM's operations. The investigator will collaborate with experts to deliver cutting-edge support to clients, focusing on complex cases involving various illicit activities on the blockchain.

Skills and focus areas

  • investigation
  • blockchain analysis
  • report writing
  • briefing
  • problem structuring
  • virtual currencies
  • threat intelligence
  • case building
  • relationship management

Summary written by Ramai from the original posting. Full details and requirements are on TRM Labs’s careers page.

[ More at TRM Labs ]

TRM is building a safer financial system for billions of people.

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