GEOINT Analyst, Scams

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

About the role

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.

The Impact You Will Have 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 What We're Looking For 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 actionable AI 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).