You will lead targeting-driven investigative work: run legal process end-to-end, follow data across on-chain and off-chain sources, and produce targeting-ready intelligence for law enforcement.
You will trace scam operations geographically and operationally, process high-volume returns, pivot from single victims to network views, and translate disruption strategy into prosecutable target packages.
3 to 5 years of all-source investigative or targeting experience Legal process expertise and experience drafting and working returns from US legal process Creative tactical thinking with ability to pivot from single points to network views Fluency in link and pattern analysis and correlating disparate data sources Strong written communication for memos, attribution write-ups, and federal-style leads AI fluency and demonstrated use of AI tools to accelerate analysis US citizenship Active TS/SCI clearance Must be located in the Washington, D.C./MD/VA area
Run legal process end-to-end and convert returns into targeting-ready intelligence Trace scam compounds geographically and operationally by combining on-chain attribution with off-chain telemetry and OSINT Process investigative returns at high volume and feed victim and operator data into intelligence pipelines Pivot from a single victim to uncover operations and multiply investigative leads Translate disruption strategy into targeting packages that influence federal investigations Funding Investors Deputy Chief Information Security Officer Sardine · 1 day ago Go To Market Operations Analyst QuickNode · 1 day ago Security Engineer - Operations / Incident Response Ondo Finance · 2 weeks ago IT Security Help Desk Administrator Dunamu · 2 weeks ago Senior Application Security Engineer Polygon · 4 weeks ago Funding Investors Deputy Chief Information Security Officer Sardine · 1 day ago Go To Market Operations Analyst QuickNode · 1 day ago Security Engineer - Operations / Incident Response Ondo Finance · 2 weeks ago IT Security Help Desk Administrator Dunamu · 2 weeks ago Senior Application Security Engineer Polygon · 4 weeks ago
TRM Labs