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Blockchain intelligence solutions to detect, monitor and investigate fraud and financial crime in digital assets.
Competitive Salary
Washington, United States (Onsite)
Data
Senior
Last updated 2026-05-16T06:00:41.563Z
See what are your chances of getting this job! About the role
As a Threat Intelligence Analyst, Scams Expert, you will lead TRM's scam-disruption mission by mapping the global scam ecosystem and defining strategic approaches for disruption. You will serve as a liaison between blockchain intelligence and operational teams, producing actionable insights and contributing to threat research.
These are the minimum requirements a candidate must meet to be considered for this role.
Blockchain intelligence solutions to detect, monitor and investigate fraud and financial crime in digital assets.
Last updated 2026-05-16T06:00:41.563Z
As a Threat Intelligence Analyst, Scams Expert, you will lead TRM's scam-disruption mission by mapping the global scam ecosystem and defining strategic approaches for disruption. You will serve as a liaison between blockchain intelligence and operational teams, producing actionable insights and contributing to threat research.
Salary
Competitive Salary
Location
Washington, United States
OnsiteDepartment
Data
Level
Senior
Skills
As a Threat Intelligence Analyst, Scams Expert, you will lead TRM's scam-disruption mission by mapping the global scam ecosystem and defining strategic approaches for disruption. You will serve as a liaison between blockchain intelligence and operational teams, producing actionable insights and contributing to threat research.
These are the minimum requirements a candidate must meet to be considered for this role.
About TRM Labs
TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people.
Attention Job Applicants: Recently, it has come to our attention that certain individuals are masquerading as members of TRM's recruitment and human resources team online. We will never request your personal information outside of the standard recruitment process. Every job offer at TRM is extended only after a formal interview process and we will not require candidates to fulfill any financial obligations as part of the hiring process. If you believe you have been targeted with a fraudulent job offer or encountered any suspicious activity, please send us an email with “Recruitment Fraud” in the subject line to [email protected].
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