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Global Investigator - Israel

TRM LabsIsraelGo-To-Market
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Salary
Not listed
Job type
Full-time
Posted
14 Aug 2026
Status
Open · checked 7d ago

About this role

Role Overview

The Global Investigator position at TRM Labs in Israel is an exciting opportunity for an experienced professional to tackle complex financial crimes and security threats. This full-time role suits someone with a strong background in crypto investigations and law enforcement experience who wants to protect the digital ecosystem.

Key Responsibilities

Investigate complex cases involving phishing, blockchain exploits, hacks, terrorism finance, account takeovers, money laundering, sim swaps, ransomware, and other illicit blockchain activities.
Produce insightful reports and deliver them both in writing and in briefings to customers.
Conduct long-term research on key categories of crime on the blockchain and turn research into valuable intelligence.
Conduct sensitive and complex investigations for partners.
Proactively identify, build, and manage relationships with industry partners to add new sources of attribution to the pipeline at scale.
Respond timely to the movement of funds during ongoing investigations and support other teams on time-sensitive issues.

Requirements

Candidate must have a minimum of an Israel Level 3 certification.
Experience as an investigator or analyst in either the private or public sector, preferably with at least 3-5 years of combined experience.
Experience briefing senior leaders within an organization.
Experience structuring problems and identifying the most critical issues to prioritize.
Hands-on experience with JavaScript, Python, and C++.
Exceptional and consistent attention to detail.
Ability to communicate complex ideas effectively for technical and non-technical audiences, both verbally and in writing.
Comfort operating in a fast-paced environment where priorities can change quickly.
Commitment to supporting teammates and helping them accomplish their missions.
Note that this role is not remote and carries a 75% onsite requirement based in Israel.

Nice to Have

Practical experience with virtual currencies and blockchain analysis.

Skills and Tools

Python
React
JavaScript
C++
Blockchain analysis tools
AI-powered intelligence solutions

About the Company

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. TRM is a Series C company backed by investors including Goldman Sachs, Bessemer, Y Combinator, and Thoma Bravo.

How to Apply

Interested candidates should apply directly on the official TRM Labs careers page to ensure the application reaches the appropriate hiring team.

Skills and tech stack

PythonReactJavaScriptC++

Questions candidates ask

Is this position remote?

No, this role is not remote and features a 75% onsite requirement in Israel.

What level of experience is required for this role?

Candidates should have 3-5 years of combined experience as an investigator or analyst in the private or public sector, along with a minimum of an Israel Level 3.

What programming languages are required or used in this role?

The role involves hands-on experience with JavaScript, Python, and C++.

What are the primary responsibilities of a Global Investigator?

Responsibilities include investigating complex blockchain crimes, producing insightful reports, briefing customers, conducting long-term crime research, and managing industry partner relationships.

How should I submit my application?

You should apply directly through the official TRM Labs careers website to ensure your application is reviewed by the Talent team.

Ready to apply?

The application is on the official TRM Labs careers page.

Apply on company site