TRM Labs

TRM Labs specializes in blockchain investigations and risk management, empowering organizations to detect, investigate, and prevent crypto-related fraud and fin

Threat Intelligence Analyst, Financial Networks

Location

United States

Posted

45 days ago

Salary

0

Seniority

Mid Level

No structured requirement data.

Job Description

Threat Intelligence Analyst, Financial Networks

TRM Labs

Role Description The threats TRM's analysts work to disrupt aren't abstract — they fund violence, enable exploitation, and undermine global security. As a Threat Intelligence Analyst, Financial Networks , you will drive TRM's collection, analysis, and reporting on the actors and networks behind these harms, applying threat intelligence tradecraft to identify, track, and expose adversaries who use traditional financial systems alongside crypto to move value, evade sanctions, and obscure their activity. - Develop novel collection strategies and analytic methodologies to surface threat actor activity that isn't visible through conventional tooling or open databases. - Conduct proactive threat hunting across on-chain and off-chain data sources to identify emerging illicit networks before they're widely known. - Map financial networks used for sanctions evasion — including commodity flows, corporate ownership structures, and offshore financial centers — and connect them to on-chain activity. - Track, analyze, and report on threat actors, campaigns, and illicit networks that operate across both traditional financial infrastructure and the crypto ecosystem. - Identify and assess adversary TTPs, infrastructure, and behavior to support detection and attribution efforts. - Leverage OSINT and other intelligence methods to uncover hidden threats and generate actionable insights. - Produce high-quality intelligence that reaches law enforcement and government partners worldwide. - Collaborate with data, engineering, and product teams to enhance TRM's intelligence capabilities. - Be a leading voice on how adversaries exploit the intersection of traditional finance and crypto to move illicit value. Qualifications - Proven experience in threat intelligence, cyber intelligence, or national security intelligence roles (this is not an entry-level position). - Fluency in Russian, Chinese (Mandarin or Cantonese), or Farsi, with the ability to conduct research and analysis in that language, is strongly preferred and may be required in some cases. - A track record of generating net-new intelligence — developing original hypotheses, pursuing non-obvious investigative threads, and surfacing findings that others miss. - Background in sanctions enforcement, financial intelligence, or corporate investigations is strongly preferred. - Working knowledge of blockchain and cryptocurrency — including how transactions work, on-chain tracing concepts, and the role of crypto in financial crime (e.g., ransomware, sanctions evasion, darknet markets). - Demonstrated ability to analyze corporate ownership structures, beneficial ownership, and cross-border fund flows — including how adversaries use trade finance, commodity flows, and offshore financial centers to move value. - Experience tracking threat actors, nation-state activity, or sanctioned entities — including analysis of TTPs, infrastructure, and financial behavior to support attribution. - Strong analytical and communication skills with the ability to produce clear, actionable intelligence reports with high intelligence tradecraft standards. - Ability to collaborate cross-functionally with technical and non-technical stakeholders. - Comfort operating in ambiguous, low-signal environments where the analytic path forward has to be constructed, not followed — and the ownership mindset to drive it independently. - Hands-on experience with blockchain analysis tools (e.g., Chainalysis Reactor, TRM, Elliptic) or formal cryptocurrency investigation experience. - Relevant certifications (e.g., GIAC, CEH, Chainalysis Reactor Certification) or background in cybersecurity, intelligence, or investigations. Benefits - Flexible and adaptable work environment. - Regular check-ins and progress updates. - Collaboration across teams and functions. - High level of personal ownership and accountability. - Creative problem solving and out-of-the-box thinking. Company Description 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.

Related Job Pages

More Business Intelligence Analyst Jobs

Full TimeRemoteTeam 201-500H1B No Sponsor

• Support the development, maintenance, and validation of financial and operational reports, including RMN and case management billing, cost-per-case analytics, and routine daily/weekly/monthly reporting in coordination with Reliant • Build and enhance dashboards and reporting solutions in Power BI while ensuring data accuracy through validation, reconciliation, and quality assurance processes • Provide administrative and analytical support for key business processes, including documentation, standardization, and continuous improvement of reporting workflows • Assist in maintaining and enhancing internal systems and platforms, including the authorization platform, by supporting updates, adding functionality, and managing ad hoc business requirements • Partner with internal teams and external stakeholders (including Acuity and Persona) to ensure reporting accuracy, timeliness, and alignment across functions • Support the transition of offshore cost containment functions by documenting workflows, maintaining continuity, and assisting with process integration

United States
$75K - $85K / year
Job Closed
Full TimeRemoteTeam 51-200Since 2002H1B No Sponsor

• Validate data integrity across reporting outputs and source systems • Investigate discrepancies and collaborate with data engineering to resolve root causes • Build and maintain dashboards/reports using Looker, Power BI, Tableau, or similar tools • Support recurring reporting needs for divisional leadership • Partner with divisional operations and clinical leadership to understand reporting needs • Contribute to broader BII reporting initiatives as directed

Philippines
$1.5K - $1.8K / month
Job Closed
Google logo

Senior Analyst, Cyber Threat Intelligence, Mandiant, Google Cloud

Google

Since its founding in 1998, Google has grown well beyond the search engine launched by Larry Page and Sergey Brin in a university dorm room. It's now one of the

Title: Senior Analyst, Cyber Threat Intelligence, Mandiant, Google Cloud Location: California, USA This is an onsite, client-facing position. This position requires onsite client-facing work 3 days a week in Sacramento. Applicants in the County of Los Angeles: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. Applicants in San Francisco: Qualified applications with arrest or conviction records will be considered for employment in accordance with the San Francisco Fair Chance Ordinance for Employers and the California Fair Chance Act. Note: Google's hybrid workplace includes remote roles. Remote location: California, USA. Minimum qualifications: - Bachelor's degree or equivalent practical experience. - 5 years of experience in a customer-facing analytical role in cyber security (e.g., Network Forensics Analyst, Threat Intelligence Analyst). - Experience engaging with, and presenting to, technical stakeholders and executive leaders. - Experience with project management. - Active US Government Security clearance. Preferred qualifications: - 7 years of experience evaluating forensic reports of electronic media, packet capture, log data, malware triage, or enterprise-level information security operations. - Experience with CTI methodologies and application within cyber security organizations. - Experience in the analysis of CTI, supporting monitoring, detection, and response capabilities. - Experience in deploying and analyzing data from technical security controls (e.g., web proxy, firewalls, IPS, IDS, enterprise antivirus solutions, network analyzers). - Experience with standard network logging formats, network management systems and network security monitoring systems, and security information and event management. About the job As a Security Consultant focused on the Americas Public Sector, you serve as a strategic bridge between threat intelligence and mission-critical government defense. You act as a technical linchpin for the Mandiant and Google Cloud Security service lines, translating complex global intelligence into actionable security transformations and optimized strategic readiness for high-stakes public sector clients. By managing high-level relationships with key stakeholders, you ensure that frontline intelligence is seamlessly integrated into product deployments and cyber defense architectures, moving beyond reactive posture to proactive resilience. You are the "go-to" specialist for navigating the intersection of evolving threat landscapes and government infrastructure, driving business results through high-quality project delivery. In this role, you will support Mandiant’s Advanced Intelligence Access (AIA) program. The AIA program enables customers, via an onsite Cyber Analyst, access to the totality of Mandiant Threat Intelligence, including raw data. You will ensure the delivery of actionable intelligence to each customer’s security or operational environments in order to drive decision making and action. You will also acts as a conduit to Mandiant’s extensive network of cyber security, threat intelligence, and information operations professionals. Part of Google Cloud, Mandiant is a recognized leader in dynamic cyber defense, threat intelligence and incident response services. Mandiant's cybersecurity expertise has earned the trust of security professionals and company executives around the world. Our unique combination of renowned frontline experience responding to some of the most complex breaches, nation-state grade threat intelligence, machine intelligence, and the industry's best security validation ensures that Mandiant knows more about today's advanced threats than anyone. The US base salary range for this full-time position is $138,000-$200,000 + bonus + equity + benefits. Our salary ranges are determined by role, level, and location. Within the range, individual pay is determined by work location and additional factors, including job-related skills, experience, and relevant education or training. Your recruiter can share more about the specific salary range for your preferred location during the hiring process. Please note that the compensation details listed in US role postings reflect the base salary only, and do not include bonus, equity, or benefits. Learn more about benefits at Google. Responsibilities - Identify security patterns and scale proactive solutions to anticipate future issues while applying industry trends to transform cyber defenses and business strategies. - Leverage a strong understanding of the global threat landscape and actor Tactics, Techniques, and Procedures (TTPs) to solve complex forensics and network security problems. - Translate complex threat data into actionable insights during client briefings and create repeatable intelligence content like tutorials, blogs, and scoping recommendations. - Apply systems thinking and high-level analytical capability to evaluate ambiguous problems, using logic and critical thinking to pinpoint interrelating root causes over time. - Act as a technical specialist advising manager-level stakeholders on intelligence-driven solutions while mentoring junior team members on effective analytical methodologies and problem-solving. Information collected and processed as part of your Google Careers profile, and any job applications you choose to submit is subject to Google's Applicant and Candidate Privacy Policy. Google is proud to be an equal opportunity and affirmative action employer. We are committed to building a workforce that is representative of the users we serve, creating a culture of belonging, and providing an equal employment opportunity regardless of race, creed, color, religion, gender, sexual orientation, gender identity/expression, national origin, disability, age, genetic information, veteran status, marital status, pregnancy or related condition (including breastfeeding), expecting or parents-to-be, criminal histories consistent with legal requirements, or any other basis protected by law. See also Google's EEO Policy, Know your rights: workplace discrimination is illegal, Belonging at Google, and How we hire. If you have a need that requires accommodation, please let us know by completing our Accommodations for Applicants form. Google is a global company and, in order to facilitate efficient collaboration and communication globally, English proficiency is a requirement for all roles unless stated otherwise in the job posting. To all recruitment agencies: Google does not accept agency resumes. Please do not forward resumes to our jobs alias, Google employees, or any other organization location. Google is not responsible for any fees related to unsolicited resumes.

California
$138K - $200K / year
L3HHCM20 logo

Senior Specialist, Business Intelligence Analyst

L3HHCM20

L3Harris Australia excels as a prime defence contractor, providing integrated tech solutions for over four decades. Specialising in technology that connects and shapes operations spanning multiple domains: space, air, land, sea, cyber and first responders. Today, we employ over 500 professionals in all major cities who understand the region’s unique requirements.

Full TimeRemoteTeam 10,001

Role Description The Senior Specialist, Manufacturing Estimator role is responsible for the creation and overseeing of Manufacturing proposals to support the Bid and Proposal process. This position manages complex project initiatives of moderate importance to the organization with general oversight or direction and communicates within and outside of the organization to explain practices, processes, and approaches. This role requires making moderate to substantial improvements in processes, systems, or products. This position also works to achieve operational targets that have direct impact on departmental results. - Strong understanding of proposal process and compliance requirements - Able to create, manage, and support proposals and related processes - Able to interpret and manipulate large amounts of data - It is a requirement for this position that the applicant is able to obtain a US security clearance Qualifications - Bachelors Degree and a minimum of 6 years of relevant experience or Graduate Degree and a minimum of 4 years of relevant experience - Experience using SAP and Microsoft Excel Requirements - Professional communication skills (written & oral) and ability to interact with employees of all levels - Ability to engage with other functional areas supporting proposals - Analytical skills and ability to field questions regarding proposals - Problem solving capabilities with motivation to improve effectiveness of job area - Comfortable working with external teams & also working independently as needed - Self-starter and goal driven individual with desire to attain results - Organized individual with the ability to work in fast paced environment - Robust understanding of Planning and/or Engineering BOMs - Prior experience in Estimating, Pricing, Planning, Engineering, or Data Analysis - Understands basic concepts of Production Orders and related labor charging

United States