Crypto Scam Threat Analyst, Global Intelligence

TRM Labs
Washington, DC 20022 United States  View Map
Posted: Jun 19, 2026
  • Full Time
  • Federal Government
  • Summary

    TRM Labs is seeking a Threat Intelligence Analyst in Washington, D.C. to lead intelligence production on scams, including romance fraud and crypto crimes. The ideal candidate will have over 3 years of relevant experience and strong skills in blockchain analysis and AI tools. You'll map scam syndicates' infrastructures, produce insights for law enforcement, and use AI to accelerate your research processes. Join a collaborative team dedicated to combating crime through innovative intelligence solutions.#J-18808-Ljbffr

  • Job Description

    TRM Labs is seeking a Threat Intelligence Analyst in Washington, D.C. to lead intelligence production on scams, including romance fraud and crypto crimes. The ideal candidate will have over 3 years of relevant experience and strong skills in blockchain analysis and AI tools. You'll map scam syndicates' infrastructures, produce insights for law enforcement, and use AI to accelerate your research processes. Join a collaborative team dedicated to combating crime through innovative intelligence solutions.#J-18808-Ljbffr

  • ABOUT THE COMPANY

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