Senior All Source Investigator

Join the fight against

• Fraud and Scams
• Fentanyl Crisis
• Terrorist Fighting
• Cybercrime
• Hacks

About the role

TRM is a security technology company that combines blockchain data, threat intelligence, and advanced analytics to link cryptocurrency activity to global security threats. Governments, financial institutions, and crypto businesses use our data, tools, and services to protect communities and fight crime.

Responsibilities

• Work on cutting-edge technical scaling challenges alongside a world-class team
• Develop cutting-edge software to combat terrorist financing, drug trafficking, human trafficking, and other serious crimes
• Partner with global organizations to stop criminal activity

Requirements

• Expertise in machine learning, data science, anti-fraud and compliance
• Experience with blockchain data and threat intelligence
• Strong problem-solving skills and ability to work independently
• Ability to work in a fast-paced, mission-driven environment

Qualifications

• Master's degree in computer science, data science, or related field
• 5+ years of relevant experience in cybersecurity or related field
• Strong programming skills in Python, Java, or similar languages
• Experience with data analysis and visualization tools

Skills

• Machine Learning
• Data Science
• Anti-Fraud and Compliance
• Blockchain Data
• Threat Intelligence

Benefits

• Flexible remote work options
• Competitive compensation package
• Professional development opportunities
• Health and wellness programs
• Employee recognition and rewards

Pay

Compensation is commensurate with experience.

Schedule

Full-time position.