GEOINT Analyst, Scams

atTRM LabsRemoteFull-timeAnalystMid-levelSenior$115k – $160k/year

Posted 5 days ago

This is a fully remote position, open to applicants in District of Columbia, +1 more state.

📋 Description

• Identify and chart scam compounds utilizing satellite and aerial imagery, geolocation, and publicly available geospatial data.

• Monitor the construction, expansion, relocation, and modifications of compounds following raids.

• Utilize advertising technology, commercial location data, IP geolocation, and location-aware telemetry to place individuals and devices.

• Develop comprehensive pattern-of-life profiles for operators and controllers.

• Integrate location intelligence with on-chain attribution, OSINT, and commercial datasets.

• Recognize operators, controllers, and their movement patterns.

• Transition from addresses, IPs, photos, or victim leads to compounds and accountable individuals.

• Collaborate with threat intelligence, CTI, and all-source analysts.

• Convert disruption strategies into targeting packages for law enforcement and government interventions.

• Record findings in Notion and TRM investigative software.

• Engage in weekly team meetings and daily asynchronous standups.


⛳️ Requirements

• 3 to 5 years of practical experience in GEOINT, imagery analysis, or location-based targeting.

• Background in military or Intelligence Community geospatial work, law enforcement targeting, or similar private-sector GEOINT/OSINT experience.

• Proficiency in geolocation and imagery tradecraft.

• Strong preference for experience with mobile ad IDs, bidstream, or other commercial location data.

• Capability to utilize open-source and commercial tools when classified systems are not accessible.

• Innovative tactical reasoning and the ability to shift from a singular perspective to a network overview.

• Proficient in link and pattern analysis.

• Excellent written and verbal communication skills.

• Required fluency in AI, including the use of AI tools for synthesis, drafting, and analysis.

• Experience with cryptocurrency is advantageous but not mandatory.

• Familiarity with Southeast Asia scam compounds or Chinese-operated criminal networks is a plus.

• Must possess the right to work in the specified location.

• Availability during critical disruption periods is essential.


🏝️ Benefits

• Eligibility for equity plan participation.

• Remote/distributed-first work culture.

• Asynchronous work environment via Slack and Notion.

• Flexible working arrangements in accordance with country-specific and local employment regulations.

• Competitive benefits package.

• Wellness initiatives.

• Paid time off.

• Organized team meetings and daily asynchronous standups.

• Opportunities for professional development.

• Reasonable accommodations for applicants with disabilities.

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