Global Investigator (Blockchain/AI)

Global Investigator

Company

TRM Labs

Conditions

14 hours agoWashington DC, United States Hybrid Full Time Other Jobs by TRM Labs

Skills

Investigations Tracing Transactions Platforms Victims Assets Compliance Recovery Blockchain Documentation Cryptocurrency Ai

About the Role

As a Global Investigator you will validate high priority blockchain signals conduct forward and backward tracing assess whether funds touch regulated platforms or other actionable endpoints and produce clear investigative documentation that supports time sensitive escalation and victim centered recovery outcomes

Requirements

• 3–5 years of cryptocurrency investigations or asset recovery experience
• Experience producing investigative packages for formal legal compliance or enforcement workflows
• Blockchain or cryptocurrency tracing experience required
• AI fluency and ability to use AI tools to accelerate and improve investigative outputs

Responsibilities

• Validate time sensitive blockchain signals and move high confidence matters through the escalation workflow
• Trace victim funds end to end from wallets to platforms
• Own the recovery side and produce documentation that drives restitution
• Support time sensitive asset preservation workflows with regulated platforms and ecosystem partners

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