Global Investigator - Israel

The role

You will conduct ad hoc investigations and time sensitive blockchain analysis for partners. You will also develop solutions to scale investigations and produce reports or briefings for customers.

What you will do

• Investigate complex cases involving phishing, blockchain exploits, hacks, terrorism finance, account take overs, money laundering, sim swaps, and ransomware.
• Produce insightful reports and deliver them in writing and in briefings to customers.
• Conduct long-term research on key categories of crime on the blockchain.
• Conduct sensitive and complex investigations for TRM partners.
• Identify, build and manage relationships with industry partners to add new sources of attribution.

Required qualifications

• Minimum of an Israel Level 3
• Experience as an investigator or analyst in private or public sector
• Experience briefing senior leaders within your organization
• Experience structuring problems and identifying critical issues to prioritize
• Hands on experience with JavaScript, Python, and C++
• Exceptional and consistent attention to detail
• Ability to communicate complex ideas effectively for technical and non-technical audiences
• Ability to work collaboratively in a cross-functional team

Nice to have

• Practical experience with virtual currencies and blockchain analysis

Before you apply

• Review the job description to highlight experience and impact
• Provide thoughtful and accurate answers to application questions
• Interview process includes a case study, an AI skills assessment, and a Leadership Principles interview
• Use of AI tools during interviews is not permitted without prior approval

About the company

TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. The company is a Series C company with $220M in total funding.