The role
TRM Labs needs an investigator on its triage team to validate AI-flagged scam complaints and route them into asset-recovery pipelines. You'll hold the disposition call and trace funds on top-priority cases.
What you'll do
- Validate and route hundreds of complaint dispositions per week
- Catch AI errors like false positives and merged syndicates
- Enrich complaint selectors using 40+ commercial data sources
- Trace funds through consolidation wallets to regulated exchanges
- Own shift handoffs so the global queue never drops a lead
What they're looking for
- 4+ years of investigative or analytical work, including blockchain analysis
- Experience tracing funds across chains and attributing addresses to actors
- Role in cases that led to a freeze, seizure, arrest or takedown
- Daily AI tool use, with judgment to know when it's wrong
- Strong written and verbal communication
The company
TRM Labs
Series C blockchain intelligence company
TRM Labs builds AI-powered intelligence tools that help public and private agencies investigate and disrupt crime. It's a Series C company with $220M in funding, headquartered in San Francisco and distributed-first.
Summarised by Jobs That Travel from TRM Labs's listing.
