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Senior All-Source Investigator — Remote, AI‑Driven Fraud

TRM Labs Inc.

Washington DC
  • Remote job

TRM Labs Inc. is seeking a Senior All Source Investigator to combat scams through data-driven investigative work. This remote role requires 5-8 years of experience in a relevant investigative field, ideally within federal law enforcement, along with a strong understanding of legal processes. The successful candidate will fuse on-chain and off-chain data to disrupt operations, requiring a creative approach to tackle complex cases. AI fluency is a must, and applicants should reside in the Washington, D.C. area. #J-18808-Ljbffr TRM Labs Inc.

Vacancy posted 3 days ago
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