GEOINT Analyst, Scams

TRM Labs

EMEA, USA

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. About the Role The Scam Disruption team is TRM's tip of the spear against pig butchering syndicates, romance fraud networks, and investment scam operations that steal billions from victims each year. As a GEOINT Analyst, you’ll be the team's location specialist: finding where scam compounds are, who is operating them, and how they move, then turning that picture into intelligence law enforcement partners can act on. The Impact You Will Have Locate and map scam compounds, people, and devices Fuse intelligence with on-chain attribution and OSINT to identify operators and controllers Find the seams: pivot from a single address, IP, photo, or victim lead to the compound and the people running it Partner with the Threat Intelligence Analyst (Scams Expert), the CTI Analyst, and the All-Source Lead to translate disruption

Requisitos

3 to 5 years of hands-on GEOINT experience: military, IC, law enforcement, or a GEOINT/OSINT firm Works beyond the government toolkit: you can get answers from open-source an

Ref. PUG8D

Info
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Info

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