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Hire.Monster

Global Investigator

Baltimore, Maryland, US
Web3 и CryptoУдалённаяДругое

Обязанности

  • You will collaborate with an experienced team of blockchain intelligence experts, engineers, and data scientists to deliver cutting-edge support to TRM's clients

The impact you’ll have here:Investigate complex cases involving phishing, blockchain exploits, hacks, terrorism finance, account take overs (ATOs), money laundering, sim swaps, ransomware and other activity associated with illicit use of blockchain technology

  • Produce insightful reports and deliver them both in writing and in briefings to TRM's customers
  • Conduct long-term research on key categories of crime on the blockchain, and turn this research into valuable intelligence
  • Conduct sensitive and complex investigations for TRM partners
  • Proactively identify, build and manage relationships with industry partners to add new sources of attribution to TRMs pipeline at scale
  • What we’re looking for:Practical experience with virtual currencies and blockchain analysis is a plus; excitement to learn about these topics is essential
  • Commitment to supporting teammates and helping them accomplish their missions
  • Please note; onsite role and could be up to 5 days per week in the office
  • You will:Work alongside top experts and learn every day
  • Embrace a growth mindset with development opportunities tailored to your role
  • Take on high-impact challenges in a fast-paced, collaborative environment
  • Thrive in a culture of coaching, where feedback is fast, direct, and built to help you level up.What To Expect At TRMTRM moves fast—really fast
  • If you're optimizing for work life balance, we encourage you to:Ask your interviewers how they personally approach balance within their teams, and
  • Delivering actionable insights during terrorist financing investigations
  • Collaborating across time zones in real time during a major global hack
  • Building new processes in days, not weeks, to stop criminals before they cash out

Analyzing blockchain data to recover stolen savings and dismantle trafficking networks

Требования

  • Experience as an investigator or analyst - either private or public sector; preferably at least 3-5 years combined experience
  • Experience briefing senior leaders within your organization
  • Experience structuring problems and identifying the most critical issues to prioritize
  • Exceptional and consistent attention to detail
  • Ability to communicate complex ideas effectively for technical and non-technical audiences, both verbally and in writing
  • Comfort operating in a fast-paced environment where priorities can change quickly
  • Ability to work collaboratively in a cross-functional team and with people at all levels in an organization
  • Minimum of a Public Trust Clearance is required
  • Master Craftsperson – We prioritize speed, high standards, and distributed ownership
  • Inspiring Colleague – We value humility, candor, and a one-team mindset

Accelerate your CareerAt TRM, you’ll do work that matters—disrupting terrorist networks, recovering stolen funds, and protecting people around the world

Условия

We offer generous benefits, including PTO, Holidays, and Parental Leave for full time employees

Опубликовано: 13.01.2026