Global Investigator – Triage, APAC

🔥 7 minutes ago

⛩ Asia – Remote

⏰ Full Time

🟢 Junior

✨ Investigator

🚫👨‍🎓 No degree required

👻 Ghost score 18%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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TRM Labs

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2018

₿ Crypto

📋 Compliance

🤝 B2B

Crypto • Compliance • B2B

TRM Labs is a blockchain intelligence company that provides transaction-monitoring, forensics, and compliance solutions for businesses and public-sector organizations dealing with cryptocurrencies. Their platform and products (examples: Compliance360, Investigation360, Seizure360, Supervision360, BlockInt API, MCP, wallet screening, Know-Your-Asset) help banks, crypto firms, regulators, law enforcement, and tax authorities detect, investigate, and block illicit crypto activity, support seizures, and meet AML/CTF and supervision requirements. TRM also offers training and certification (TRM Academy) and professional services such as incident response and capacity development.

📋 Description

• Process inbound complaint data and validate AI investigation-platform outputs • Route cases into investigative pipelines leading to frozen scam proceeds and seized assets • Determine case dispositions including freezes, takedowns, recovery handoffs, legal-process drafts, victim notifications, or closure • Validate and route hundreds of complaint dispositions per week • Detect false positives, merged syndicates, and misclassified scam patterns • Enrich complaint selectors using more than forty commercial data-source integrations • Own clean shift handoffs for continuous global operations • React quickly to complaint surges and live takedown events • Learn new patterns in crypto-enabled crime • Coordinate with global teammates on time-sensitive handoffs • Participate in formal on-call support for hacks, law-enforcement support, and other urgent matters

🎯 Requirements

• Investigative or analytical experience in the private or public sector • 1–3 years of experience is acceptable • Strong AI fluency and daily use of AI tools • Judgment to identify when AI outputs are incorrect • Interest in developing blockchain analysis skills • Comfort working in a fast-paced, fluid environment with shifting priorities • Strong written and verbal communication • Ability to work standard business hours in the local time zone • Ability to provide EMEA-hours coverage • Willingness and ability to participate in a weekly on-call rotation, with occasional weekend coverage • Experience working with cryptocurrency in a professional role • Experience using blockchain analytics tools • Experience with crypto-related scams or illicit activity • Legal authorization to work in the current country of employment

🏖️ Benefits

• Competitive benefits, wellness programs, and time away from work, varying by country and local employment requirements • Distributed-first work environment • Professional growth and development alongside experienced crypto investigators • Global team collaboration and follow-the-sun operational coverage