TRM Labs
GEOINT Analyst, Scams
$115K–$160K
United States +2 · Remote · Full-time · Posted Oct 22, 2026
- Location
- United States
London, United Kingdom
EMEA - Experience
- 3 to 5 years of hands-on GEOINT experience.
- Visa sponsorship
- Candidates must already have the right to work where they are based; the role is remote in the UK, EMEA, or US, including Washington, DC.
About the job
Finds and maps scam compounds, people, and devices, then develops actionable intelligence packages for law enforcement and government partners.
What you'll do
- Locate scam compounds, people, and devices, and connect leads to operators and controllers using intelligence, on-chain attribution, and OSINT.
- Pivot from individual addresses, IPs, photos, or victim leads to broader networks and identify the people behind operations.
- Coordinate with intelligence and all-source teammates to produce targeting packages that support law enforcement and government action.
What they ask for
- Hands-on GEOINT experience in military, intelligence community, law enforcement, or a GEOINT/OSINT firm.
- Ability to use open-source and commercial tools when classified systems and data are unavailable.
- Fluency in link and pattern analysis, correlating disparate data into defensible target packages.
- Clear written and verbal communication; required AI fluency demonstrated through examples of its impact on work.
Nice to have
- Crypto experience.
- Familiarity with Southeast Asia scam compounds or Chinese-run criminal networks.
Pay
$115K – $160K (base salary)
Tools
OSINT, Slack, Notion
AI focus
Use AI tools to synthesize data, draft outputs, accelerate analysis, improve workflow speed and quality, and structure and solve problems; applied AI fluency is assessed during interviews.
Model-written summary · the original posting is authoritative