GEOINT Analyst, Scams

Build a Safer World.the company 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.

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.

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 strategy into targeting packages that influence law enforcement and government action

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 and commercial tools when classified systems and data aren't available

Creative tactical thinking - demonstrated ability to pivot from a single point to a network view, identifying operators behind operations

Link and pattern analysis fluency - ability to correlate disparate data sources to generate defensible target packages

Clear written and verbal communication: you can explain your methods, your confidence, and your own role in plain terms, and write memos, attribution write‑ups, and leads that are actionableAI fluency (required) - you use AI tools in your workflow, synthesizing data, drafting outputs, and accelerating analysis, with examples of how AI has impacted your work Crypto experience is a plus, not a requirement - we teach on-chain tradecraft;

we cannot teach the targeter's instinct

Familiarity with Southeast Asia scam compounds or Chinese-run criminal networks is a plus

Location:

remote in the UK, EMEA, or US (including Washington, DC). You must already have the right to work where you're based.

The Scam Disruption team operates within TRM’s Blockchain Intelligence organization, alongside threat intelligence analysts, on-chain investigators, and federal partners

All-Source Investigators are the operational core, converting strategy and tooling into prosecutable, actionable intelligence

Distributed team with an async-first approach via Slack and Notion, plus structured syncs for alignment

High autonomy, high standards, low bureaucracy - work directly with analysts, engineers, and customers who depend on your output

Weekly team syncs to align targeting priorities and review disruption opportunities

Daily async standups via Slack on active work, returns, and target packages in flight

Primary time zone overlap: US Eastern / Central All output documented in Notion and TRM’s investigative tools

Surge availability expected during time-sensitive disruption windows

Interviewing with TRMOur 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…