All Source Investigator

This is a fully remote position, open to applicants in United Kingdom.

📋 Description

• Execute the legal process from start to finish against fraudulent infrastructure and transform returns into actionable intelligence.

• Identify scam operations both geographically and operationally through on-chain attribution, off-chain telemetry, OSINT, and commercial data.

• Handle high volumes of returns and integrate victim and operator information into intelligence and product workflows.

• Transition from focusing on individual victims to revealing broader scam operations and amplifying leads.

• Collaborate with threat intelligence and all-source leadership to develop targeting packages that influence federal investigations.

• Engage in weekly team meetings and daily asynchronous standups.

• Record results in Notion and TRM investigative platforms.

• Maintain availability during critical disruption periods.

⛳️ Requirements

• 3 to 5 years of experience in all-source investigation or targeting.

• Background in federal law enforcement, Intelligence Community all-source analysis, or related private-sector experience.

• Proficiency in drafting and managing returns from the US legal process.

• Capability to operationalize data from legal processes.

• Evident creative tactical thinking and network analysis skills.

• Proficient in link and pattern analysis.

• Ability to integrate diverse data sources into defensible target packages.

• Strong written communication skills for memos, attribution reports, and federal-style leads.

• Required fluency in AI, including the use of AI tools for synthesizing returns, drafting outputs, and expediting analysis.

• Experience with cryptocurrency is advantageous but not mandatory.

• Preference for US citizenship.

• Preferred location in the UK.

• Must be able to work with significant time-zone overlap with US Eastern/Central time.

• Must be available during critical disruption periods.

🏝️ Benefits

• Eligibility for equity plans.

• Competitive benefits that vary by country and local employment requirements.

• Wellness initiatives.

• Paid time off.

• A remote/distributed-first work culture.

• High autonomy with minimal bureaucracy.

• Collaboration within a global team.