Global Investigator – Triage

🔥 0 minutes ago

🇸🇬 Singapore – Remote

⏰ Full Time

🟢 Junior

✨ Investigator

🚫👨‍🎓 No degree required

👻 Ghost score 17%

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 as the first line of operational defense in a crypto disruption pipeline • Validate outputs from the AI investigation platform • Route cases into investigative pipelines leading to frozen scam proceeds and seized assets • Determine complaint dispositions, including freezes, takedowns, recovery handoffs, legal-process drafts, victim notifications, or case closures • Validate and route hundreds of complaint dispositions per week • Identify false positives, merged syndicates, and misclassified scam patterns • Enrich complaint selectors using more than forty commercial data-source integrations • Own clean shift handoffs for around-the-clock operations • Provide EMEA-hours coverage while colleagues in other regions are offline • React quickly to complaint surges and live takedown events • Continuously learn new patterns in crypto-enabled crime • Participate in a formal weekly on-call rotation for hacks, law-enforcement support, and other time-sensitive matters

🎯 Requirements

• Investigative or analytical experience in the private or public sector • 1–3 years of investigative or analytical experience is acceptable • Strong AI fluency and comfort using AI tools as a daily co-pilot • Judgment to identify when AI outputs are incorrect • Willingness and ability to deepen 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 • Availability for a formal weekly on-call rotation, including occasional weekend coverage • Ability to coordinate with global teammates for time-sensitive handoffs

🏖️ Benefits

• Competitive benefits, wellness programs, and time away from work, varying by country and local employment requirements • Remote work arrangement • Global team collaboration and distributed-first work environment • Professional growth and development alongside experienced investigators • Formal on-call compensation details not specified