GEOINT Analyst, Scams
TRM Labs · Remote · United States · United Kingdom · EMEA ·
COMPENSATION
$115k – $160k
Listed on the employer's job board (Ashby)
- Fully remote (UK/EMEA/US)
- GEOINT + Ad Tech focus
- AI fluency required
- 3-5 years experience
- No visa sponsorship
Join the Scam Disruption team at TRM Labs to combat pig butchering syndicates and romance fraud networks. As a location specialist, you will fuse geospatial, ad tech, and on-chain data to identify operators and dismantle criminal infrastructure.
You will translate disruption strategies into actionable targeting packages for government and law enforcement agencies. The role requires high autonomy and the ability to pivot from single leads to comprehensive network views.
What you'll do
- Locate and map scam compounds using satellite imagery and open-source geospatial data
- Track changes in compound infrastructure such as construction or relocation over time
- Place people and devices to specific locations using ad tech and commercial location data
- Build pattern-of-life pictures for operators by correlating disparate data sources
- Fuse location intelligence with on-chain attribution to identify movement patterns
- Pivot from single addresses or IPs to identify the broader criminal network
- Collaborate with threat intelligence analysts to create actionable targeting packages
What you'll need
- 3 to 5 years of hands-on GEOINT, imagery analysis, or location-based targeting experience
- Background in military, Intelligence Community, law enforcement, or private sector GEOINT
- Proficiency in geolocation tradecraft using photos, videos, IPs, or coordinates
- Experience working with open-source and commercial tools outside government systems
- Ability to explain analytical methods and confidence levels in clear written memos
- Required fluency in using AI tools to accelerate workflows and synthesize data
- Must have existing right to work in the UK, EMEA, or US
Nice to have
- Experience with mobile ad IDs, bidstream, or other commercial location data
- Familiarity with Southeast Asia scam compounds or Chinese-run criminal networks
- Prior knowledge of cryptocurrency or on-chain investigation techniques
Stack
- Satellite imagery
- Aerial imagery
- Ad tech data
- Commercial location data
- IP geolocation
- On-chain attribution tools
- OSINT tools
- AI analysis tools
- Slack
- Notion
How you'll work
- Remote work available in the UK, EMEA, or US
- No visa sponsorship provided
- Primary time zone overlap with US Eastern and Central times
- Distributed team with an async-first communication approach
- Surge availability expected during time-sensitive disruption windows
- Weekly team syncs and daily async standups via Slack
Hiring process
- Recruiter intro call to discuss qualifications and motivations
- Hiring manager interview focusing on relevant experience and impact
- One or two skill-focused interviews for critical role competencies
- Final round panel session with a hands-on case study
- Reference checks with former colleagues
- Offer presentation and onboarding