Global Investigations Analyst (Blockchain)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Global Investigations Analyst (Blockchain): Conducting complex blockchain investigations and intelligence gathering to disrupt illicit activity with an accent on blockchain exploits, money laundering, and threat network analysis. Focus on producing high-impact reports for customers and building strategic industry partnerships to scale attribution sources.
Location: Onsite role, could be up to 5 days per week in the office. Must have a TS/SCI Clearance.
Salary: $170,500 - $214,000
Company
provides AI-powered intelligence solutions to help public and private sector agencies investigate and disrupt blockchain-based crime.
What you will do
- Investigate complex cases involving phishing, blockchain exploits, hacks, terrorism finance, and money laundering.
- Produce insightful written reports and deliver briefings to TRM's customers.
- Conduct long-term research on blockchain crime categories to generate valuable intelligence.
- Identify and manage relationships with industry partners to expand attribution sources.
- Participate in a weekly on-call rotation to provide 24/7 coverage for high-priority events.
Requirements
- Minimum of a TS/SCI Clearance is required.
- Must be able to work onsite (up to 5 days per week).
- 3-5 years of combined experience as an investigator or analyst in the private or public sector.
- Experience briefing senior leaders and structuring complex problems.
- Ability to communicate complex ideas effectively to both technical and non-technical audiences.
- High level of AI fluency to accelerate workflows and solve problems.
Nice to have
- Practical experience with virtual currencies and blockchain analysis.
- Strong background in crypto investigations and law enforcement (LE) experience.
Culture & Benefits
- High-velocity, high-ownership environment emphasizing speed and impact.
- Opportunity to work at the intersection of AI, national security, and crime-fighting.
- Equity plan eligibility.
- Distributed-first company structure with established hubs in major cities.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →