Threat Intelligence Analyst, Scams Expert

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About this role

Threat Intelligence Analyst, Scams Expert United States | Remote | EMEA | United Kingdom BUILD A SAFER WORLD. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer and more secure. TRM's Blockchain Intelligence team is the world's foremost source of actionable crypto crime intelligence - and scams are the fastest-growing threat category we track. As the Threat Intelligence Analyst, Scams Expert, you are the strategic architect of TRM's scam-disruption mission. This is a creative-architect role, not a workflow role. The All-Source investigators run the operational machinery; you are the bridge between blockchain intelligence and disruption action. The Impact You Will Have: - Map the global scam ecosystem at strategic depth and translate that map into TRM's interdiction strategy - Serve as the liaison between on-chain crypto investigation and disruption action - Define the disruption levers - design approaches that move operator economics, not just case counts - Produce timely findings, insights, and contributions to TRM's published threat research - Function as an impact multiplier - each disruption framework you design enables the team to execute against many targets at scale - Set scam attribution priorities for TRM's product What We're Looking For: - 3-5 years of threat intelligence, fraud intelligence, or crypto crime experience - Crypto/blockchain fluency - working proficiency tracing victim

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