Lead All Source Investigator (Cybersecurity)

Lead All Source Investigator

Company

TRM Labs

Conditions

13 hours agoLead Washington, D.C./MD/VA area Remote Full Time Cybersecurity Jobs by TRM Labs

Job for Web3 Beginners

Skills

Law Enforcement Liaison Targeting On-Chain Analysis Tradecraft Data Exploitation Case Building Tooling Integration Pipeline Legal Process Mentorship Engineering Investigation Attribution Threat Intelligence Ai

About the Role

You will own the all-source targeting function: define tradecraft, set standards, and ensure target packages are defensible, prioritized, and actionable. You will build and scale the operating model for legal process, data exploitation, and targeting, and close the loop with engineering on tooling integration. You will mentor and direct investigators, set collection priorities, review work product, and raise quality standards. You will personally handle the most complex investigations, perform controller-level attribution, and coordinate with federal partners on perishable leads, prosecutorial referrals, and joint disruption operations. You will apply AI to scale workflows and integrate threat intelligence frameworks into executed targeting campaigns.

Requirements

• 8+ years of all-source investigative or targeting experience
• Player-coach experience leading investigators
• Deep legal process expertise
• Working relationships with federal law enforcement cyber/crypto units
• Senior tactical thinking and methodology design
• Strong written communication and executive presence
• AI fluency in applied investigative workflows
• Willingness to ramp on crypto; crypto experience preferred but not required
• U.S. Citizenship
• Active TS/SCI clearance
• Located in the Washington, D.C./MD/VA area

Responsibilities

• Own the all-source targeting function
• Build and scale the operating model for legal process and data exploitation
• Mentor and direct a team of All-Source Investigators
• Work the most complex multi-jurisdiction investigations
• Coordinate with federal partners on perishable leads and prosecutorial referrals
• Turn threat intelligence frameworks into executed targeting campaigns

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