TRM Labs specializes in blockchain investigations and risk management, empowering organizations to detect, investigate, and prevent crypto-related fraud and financial crime. Founde
Threat Intelligence Analyst
Location
United States
Posted
21 days ago
Salary
0
Seniority
Mid Level
Job Description
Threat Intelligence Analyst
TRM Labs
Role Description TRM's Blockchain Intelligence team is the world's leading source of actionable crypto crime intelligence — and scams are the fastest-growing threat category we track. As a Threat Intelligence Analyst specializing in scams, you will own TRM's intelligence production on: - Pig butchering syndicates - Romance fraud networks - Investment scam operations Your responsibilities will include: - Mapping the infrastructure behind global scam syndicates, tracing victim funds through complex laundering chains. - Producing Snap Leads, Timely Insights, and contributing to published reports reaching law enforcement agencies, financial institutions, and crypto businesses worldwide. - Using AI tools — including Claude, Perplexity, and AI-assisted OSINT workflows — as core components of your research process. - Monitoring global scam channels, forums, and social media platforms to surface proactive collection not visible through on-chain analysis alone. - Collaborating with TRM's GTM, Product, and Data teams to ensure your intelligence is embedded in the platform. Qualifications - 3+ years of experience in threat intelligence, fraud investigation, or crypto crime analysis. - Demonstrated knowledge of scam ecosystems (pig butchering, romance fraud, investment fraud, or equivalent). - Working proficiency in blockchain analysis. - A track record of producing actionable intelligence outputs. - Strong AI fluency. - Excellent written communication skills. - A self-starter mindset. Requirements - Ability to trace funds, identify clusters, and use tools like TRM Investigator or Chainalysis Reactor. - Experience writing leads, reports, or briefs that influenced operational decisions. - Proficiency in using AI tools as core parts of your research workflow. - Ability to write a BLUF-style intelligence report for immediate action. - Capability to generate your own collection priorities and pursue investigative threads independently. Benefits - High velocity and high ownership team environment. - Opportunities for rapid iteration and experimentation. - Collaboration across teams and functions. - Focus on meaningful problems and ambitious goals.
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