# Global Investigator (Triage)  at TRM Labs

TRM Labs is hiring a Global Investigator (Triage)  for a remote role open to applicants in Singapore. Level rates it Little AI ●○○○; you can [apply on Level](https://jobsbylevel.com/go/3b4e5b32-0973-4f5a-9a7a-2fcac071cbfe?utm_medium=ai-agent).

AI Level 1, AI centrality 12 out of 100. Remote (APAC).

## Details

- Company: [TRM Labs](https://jobsbylevel.com/companies/trm-labs)
- AI level: AI Level 1 (score 12 out of 100)
- Location: Remote (APAC)
- Posted: October 13, 2026
- Apply: https://jobsbylevel.com/go/3b4e5b32-0973-4f5a-9a7a-2fcac071cbfe?utm_medium=ai-agent

## Description

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. As a Global Investigator on the triage team, you will be the first line of operational defense in a fast-moving crypto disruption pipeline. You will process inbound complaint data, validate outputs from our artificial-intelligence (AI) investigation platform, and route cases into the investigative pipelines that result in frozen scam proceeds and seized assets. You will hold the disposition pen: your call is what turns a complaint into a freeze, a takedown, a recovery handoff, a legal-process draft, a victim notification, or a close. The impact you will have: Validate and route hundreds of complaint dispositions per week, feeding a live asset-recovery pipeline. Catch the AI errors that matter, such as false positives, merged syndicates, and misclassified scam patterns, before they propagate downstream. Enrich complaint selectors using a stack of more than forty commercial data-source integrations. Own clean shift handoffs so the around-the-clock operation never drops a lead, providing EMEA-hours coverage that keeps the queue moving while colleagues in other regions are offline. What we’re looking for: Investigative or analytical experience in the private or public sector. One to three years is fine: we want hungry people who want to grow into deep crypto expertise. Strong AI fluency, meaning comfort using AI tools as a daily co-pilot, plus the judgment to know when they are wrong. Excitement to deepen blockchain analysis skills. Comfort operating in a fast-paced, fluid environment where the project's scope and emphasis may shift quarter to quarter. Strong written and verbal communication. About the Team: The team is built around a mix of seasoned investigators and rising talent. Triage investigators sit alongside experienced crypto tracers and intelligence-trained individual contributors, and the seat is designed to accelerate your development. Team Operating Rhythms: Daily schedule: standard business hours in your local time zone. Collaboration: coordinate with global teammates for handoffs on time-sensitive items, giving the wider operation near follow-the-sun coverage. On-Call Responsibilities: Formal on-call rotation for high-priority events, such as hacks, law-enforcement support, and other time-sensitive matters. Weekly rotation, with occasional weekend coverage as needed. Learn about TRM Speed in this position: React quickly to incoming complaint surges and live takedown events. Continuously learn new patterns in crypto-enabled crime. Application Instructions If you’re interested in joining TRM, we encourage you to apply directly. Every application is reviewed by our Talent team. Before applying, review the job description carefully and highlight the experience and impact that best demonstrate the required qualifications. Please also provide thoughtful and accurate answers to the application questions, as these will be used to evaluate your skills and qualifications for the role. If you send your resume directly to someone at TRM, we can’t guarantee it will reach the appropriate hiring team. Applying directly is the best way to ensure your application will be considered. Interviewing with TRM Our process is designed to understand how you think, solve problems, and deliver impact, while allowing you to evaluate TRM. Most interview processes include a case study, an AI skills assessment, and a Leadership Principles interview. Recruiter Intro: Qualifications, motivations, and alignment with the role. Hiring Manager: Deep dive into your relevant experience, skills, and impact. First Round: 1–2 interviews focused on the skills most critical to the role.

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/global-investigator-triage-at-trm-labs-c2e67e

Source: https://jobsbylevel.com/jobs/global-investigator-triage-at-trm-labs-c2e67e

## Cite this page

Level. https://jobsbylevel.com/jobs/global-investigator-triage-at-trm-labs-c2e67e.

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