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TRM Labs

Global Investigator - Israel

Posted Updated
Discussion

You will investigate illicit blockchain activity, analyze complex cases, produce reports and customer briefings, research blockchain crime, support sensitive partner investigations, and develop industry relationships that expand attribution sources.

Responsibilities

  • Investigate phishing, blockchain exploits, hacks, terrorism finance, account takeovers, money laundering, SIM swaps, ransomware, and other illicit blockchain activity
  • Produce written reports and deliver customer briefings
  • Conduct long-term research on blockchain crime
  • Support sensitive and complex partner investigations
  • Build and manage industry relationships to add attribution sources
  • Participate in weekly on-call coverage

Requirements

  • Minimum Israel Level 3
  • Experience as an investigator or analyst
  • Preferably 3-5 years of combined experience
  • Experience briefing senior leaders
  • Experience structuring problems and prioritizing critical issues
  • Hands-on experience with JavaScript, Python, and C++
  • Exceptional attention to detail
  • Ability to communicate complex ideas to technical and non-technical audiences
  • Ability to work collaboratively in cross-functional teams

Skills

See also

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