Build a Safer World.TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer and more secure.About the RoleThe Scam Disruption team is TRM's tip of the spear against pig butchering syndicates, romance fraud networks, and investment scam operations that steal billions from victims each year.As an All-Source Intelligence Analyst , you'll lead targeting-driven investigative work: taking legal process to the ground, following the data wherever it leads, and delivering actionable intelligence to law enforcement partners.You will operate the "intelligence flywheel" daily — fusing on‑chain and off‑chain data to build operational pictures that help dismantle scam operations.The Impact You Will HaveRun legal process end-to-end against scam infrastructure and convert returns into targeting‑ready intelligence for TRM's teams and law enforcement partnersTrace scam compounds geographically and operationally — combining on‑chain attribution with off‑chain telemetry, OSINT, and commercially available data to identify operators, controllers, and movement patternsWork the intelligence flywheel operationally — processing returns at high volume and feeding victim and operator data into TRM's intelligence and product pipelinesFind the seams — pivot from a single victim into uncovering the operation and multiplying leadsPartner with the Threat Intelligence Analyst (Scams Expert) and the All-Source Lead to translate disruption strategy into targeting packages that influence federal investigationsWhat We're Looking For5-8+ years of all-source investigative or targeting experience — federal law enforcement (former 1811s — e.g., FBI, HSI, IRS‑CI, Secret Service), Intelligence Community all-source analysis, or mission-aligned private sector equivalentLegal process expertise — you have personally drafted and worked returns from U.S. legal process and know how to operationalize the dataCreative tactical thinking — demonstrated ability to pivot from a single point to a network view, identifying operators behind operationsLink and pattern analysis fluency — ability to correlate disparate data sources to generate defensible target packagesStrong written communication — skilled at writing memos, attribution write-ups, and federal-style leads that are actionableAI fluency (required) — you use AI tools in your workflow, synthesizing returns, drafting outputs, and accelerating analysis, with examples of how AI has impacted your workCrypto experience is a plus, not a requirement — we teach on‑chain tradecraft; we cannot teach the targeter's instinctUS Citizenship requiredActive TS/SCI clearance requiredMust be located in the Washington, D.C./MD/VA area (periodic in‑office collaboration and travel may be required)About the TeamThe Scam Disruption team operates within TRM's Blockchain Intelligence organization, alongside threat intelligence analysts, on‑chain investigators, and federal partnersAll-Source Investigators are the operational core, converting strategy and tooling into prosecutable, actionable intelligenceDistributed team with an async-first approach via Slack and Notion, plus structured syncs for alignmentHigh autonomy, high standards, low bureaucracy — work directly with analysts, engineers, and customers who depend on your outputTeam Operating RhythmsWeekly team syncs to align targeting priorities and review disruption opportunitiesDaily async standups via Slack on active work, returns, and target packages in flightPrimary time zone overlap: U.S. Eastern / CentralAll output documented in Notion and TRM's investigative toolsSurge availability expected during time-sensitive disruption windowsJoin Our MissionWe seek people whose work matters, who build with speed and rigor, and who take pride in protecting others through their craft. If you're excited by TRM's mission but don't check every box, apply anyway.Build to protect civilization. Let's do it together.#J-18808-Ljbffr
Build a Safer World.TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer and more secure.About the RoleThe Scam Disruption team is TRM's tip of the spear against pig butchering syndicates, romance fraud networks, and investment scam operations that steal billions from victims each year.As an All-Source Intelligence Analyst , you'll lead targeting-driven investigative work: taking legal process to the ground, following the data wherever it leads, and delivering actionable intelligence to law enforcement partners.You will operate the "intelligence flywheel" daily — fusing on‑chain and off‑chain data to build operational pictures that help dismantle scam operations.The Impact You Will HaveRun legal process end-to-end against scam infrastructure and convert returns into targeting‑ready intelligence for TRM's teams and law enforcement partnersTrace scam compounds geographically and operationally — combining on‑chain attribution with off‑chain telemetry, OSINT, and commercially available data to identify operators, controllers, and movement patternsWork the intelligence flywheel operationally — processing returns at high volume and feeding victim and operator data into TRM's intelligence and product pipelinesFind the seams — pivot from a single victim into uncovering the operation and multiplying leadsPartner with the Threat Intelligence Analyst (Scams Expert) and the All-Source Lead to translate disruption strategy into targeting packages that influence federal investigationsWhat We're Looking For5-8+ years of all-source investigative or targeting experience — federal law enforcement (former 1811s — e.g., FBI, HSI, IRS‑CI, Secret Service), Intelligence Community all-source analysis, or mission-aligned private sector equivalentLegal process expertise — you have personally drafted and worked returns from U.S. legal process and know how to operationalize the dataCreative tactical thinking — demonstrated ability to pivot from a single point to a network view, identifying operators behind operationsLink and pattern analysis fluency — ability to correlate disparate data sources to generate defensible target packagesStrong written communication — skilled at writing memos, attribution write-ups, and federal-style leads that are actionableAI fluency (required) — you use AI tools in your workflow, synthesizing returns, drafting outputs, and accelerating analysis, with examples of how AI has impacted your workCrypto experience is a plus, not a requirement — we teach on‑chain tradecraft; we cannot teach the targeter's instinctUS Citizenship requiredActive TS/SCI clearance requiredMust be located in the Washington, D.C./MD/VA area (periodic in‑office collaboration and travel may be required)About the TeamThe Scam Disruption team operates within TRM's Blockchain Intelligence organization, alongside threat intelligence analysts, on‑chain investigators, and federal partnersAll-Source Investigators are the operational core, converting strategy and tooling into prosecutable, actionable intelligenceDistributed team with an async-first approach via Slack and Notion, plus structured syncs for alignmentHigh autonomy, high standards, low bureaucracy — work directly with analysts, engineers, and customers who depend on your outputTeam Operating RhythmsWeekly team syncs to align targeting priorities and review disruption opportunitiesDaily async standups via Slack on active work, returns, and target packages in flightPrimary time zone overlap: U.S. Eastern / CentralAll output documented in Notion and TRM's investigative toolsSurge availability expected during time-sensitive disruption windowsJoin Our MissionWe seek people whose work matters, who build with speed and rigor, and who take pride in protecting others through their craft. If you're excited by TRM's mission but don't check every box, apply anyway.Build to protect civilization. Let's do it together.#J-18808-Ljbffr
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