Global Investigator (Triage)

Summary

A Global Investigator in triage typically handles incoming alerts and reports about crypto related crime, sorts them by urgency, and starts the first checks. A strong candidate brings a calm, methodical approach to messy information, basic blockchain tracing skills, and clear written notes that others can act on. Because the company supports police, government agencies and financial institutions, the work calls for care with sensitive cases and a habit of documenting each step.How it fits the AI eraAI tools now scan blockchain data and flag suspicious patterns far faster than any person, so the triage role shifts toward judging which alerts matter and why. The human part stays in reading context, spotting weak signals, and deciding what to escalate to investigators or partners. This kind of work grows as AI produces more leads, not less.How it builds AI experienceThe role builds hands on skill with AI driven investigation platforms, alert scoring, and blockchain analytics tools used on real cases. A candidate can prepare by learning how crypto tracing software works, practicing on public chain data, and studying common fraud and laundering patterns. That mix of tool fluency and case judgment is what carries into senior investigation work.Worth showingBlockchain tracing basicsAlert triage judgmentClear case notesCalm under pressureThis is our own read, written from the employer's posting and the company's Spotlight. The employer's posting is the source of truth for the role.About TRM LabsAn AI investigations platform that helps police, government agencies and financial institutions trace crypto-facilitated crime across the blockchain.#J-18808-Ljbffr

Job Description

A Global Investigator in triage typically handles incoming alerts and reports about crypto related crime, sorts them by urgency, and starts the first checks. A strong candidate brings a calm, methodical approach to messy information, basic blockchain tracing skills, and clear written notes that others can act on. Because the company supports police, government agencies and financial institutions, the work calls for care with sensitive cases and a habit of documenting each step.How it fits the AI eraAI tools now scan blockchain data and flag suspicious patterns far faster than any person, so the triage role shifts toward judging which alerts matter and why. The human part stays in reading context, spotting weak signals, and deciding what to escalate to investigators or partners. This kind of work grows as AI produces more leads, not less.How it builds AI experienceThe role builds hands on skill with AI driven investigation platforms, alert scoring, and blockchain analytics tools used on real cases. A candidate can prepare by learning how crypto tracing software works, practicing on public chain data, and studying common fraud and laundering patterns. That mix of tool fluency and case judgment is what carries into senior investigation work.Worth showingBlockchain tracing basicsAlert triage judgmentClear case notesCalm under pressureThis is our own read, written from the employer's posting and the company's Spotlight. The employer's posting is the source of truth for the role.About TRM LabsAn AI investigations platform that helps police, government agencies and financial institutions trace crypto-facilitated crime across the blockchain.#J-18808-Ljbffr