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TRM Labs
Global Investigator (Triage)
Remote · APAC, Singapore · Full time · Entry level
About the role
Process inbound complaint data and validate AI investigation outputs to disrupt crypto crime. Route cases for asset recovery and legal actions.
What you’ll do
• Validate and route complaint dispositions weekly. • Catch AI errors before they propagate. • Enrich complaint selectors with data integrations. • Own shift handoffs for continuous operation. • Participate in on-call rotation for urgent events.
What you’ll bring
• 1-3 years investigative or analytical experience. • Strong AI fluency and judgment. • Excitement to deepen blockchain skills. • Comfort in fast-paced, shifting environment. • Strong written and verbal communication.
Life at TRM Labs
High-velocity, high-ownership culture focused on impact and continuous learning. Collaborative and fast-paced environment.
About TRM Labs
TRM Labs provides AI-powered intelligence solutions to help agencies investigate and disrupt crime globally.