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trm-labs

May 18

All-Source Intelligence Analyst (DC, MD, VA only)

Remote · Washington D.C. Washington D.C.

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ashby

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AI TL;DR

Join TRM Labs as an All-Source Intelligence Analyst to combat scam operations using data-driven intelligence. Work collaboratively with law enforcement to dismantle criminal networks and protect victims.

AI match

Clear role · 80/100 against the market band on this page.

Interview prep for this job

  1. What would you ship in the first month as All-Source Intelligence Analyst (DC, MD, VA only) at trm-labs?
  2. Which tradeoff in the description would you ask about first?
  3. How do you explain a production incident to this team?
  4. What would you measure in the first two weeks?
  5. Which part of your last project maps to this stack?

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Job description

Join TRM Labs as an All-Source Intelligence Analyst to combat scam operations using data-driven intelligence. Work collaboratively with law enforcement to dismantle criminal networks and protect victims.

Details

  • Washington D.C., remote work available
  • 3 to 5 years of all-source investigative or targeting experience required
  • US Citizenship required

The work

  • Run legal processes against scam infrastructure to generate actionable intelligence
  • Trace scam operations using on-chain and off-chain data
  • Process high volumes of data to support intelligence and product pipelines
  • Collaborate with team members to develop targeting packages for federal investigations