Threat Intelligence Analyst, Scams
About this role
About The Role
TRM's Blockchain Intelligence team is the world's leading 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: you understand the ecosystem at depth, you know what data and disruption levers are available, and you define the approaches the All-Source targeters then execute.
This is a creative-architect role, not a workflow role. The All-Source investigators run the operational machinery; you are the connective tissue between blockchain intelligence and disruption action — the person who can say "here are the things we can do, and here is how we can do them at scale."
The Impact You Will Have
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