TRM Labs seeks a Global Investigator to join the Scam Investigations team. You will validate time-sensitive blockchain signals, perform forward and backward tracing, and determine whether funds touched regulated platforms to support restitution and legal actions.
You will work across NA, EMEA, and APAC in a distributed, async-first environment, using AI tools to accelerate analysis, produce investigative packages, and collaborate with engineering, analytics, and legal partners to seize and
#J-18808-LjbffrGlobal Crypto Investigator & Recovery Strategist in Remote at Unknown Company
This position is listed as full time and onsite.