[ operations ]

Global Investigator (triage)

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 ]

TRM Labs is hiring a Global Investigator (triage) to join their crypto disruption team. This role involves processing victim complaints, validating AI investigation outputs, and routing cases to facilitate asset recovery and disruption of illicit activities. The investigator will use AI tools as a co-pilot and contribute to improving the AI model's precision.

Skills and focus areas

  • investigative experience
  • analytical experience
  • crypto expertise
  • ai fluency
  • case management
  • data analysis
  • on-chain analysis
  • off-chain analysis
  • communication

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.

See all 118 open roles at TRM Labs →

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