Lead the development of advanced machine learning and statistical models tailored to identify patterns and anomalies associated with cryptocurrency fraud and financial crime
Develop custom models algorithms and visualizations used by law enforcement agencies to detect new threat vectors unique to cryptocurrencies and blockchains
Collaborate with engineers and research scientists to design algorithms to analyze complex data structures inherent to cryptocurrencies and blockchains
Create interactive visualizations that allow law enforcement agencies to explore and understand complex blockchain data easily enabling the identification of key insights related to potential fraud and financial crime
Communicate findings and insights effectively to both technical and non-technical stakeholders
Stay up to date with the latest developments in blockchain technology cryptocurrencies and financial crime incorporating cutting-edge techniques into work
Develop skills through exceptional training frequent coaching and mentoring
Establish best practices and statistical rigor around data-driven decision-making
TRM Labs is dedicated to building a safer financial system for billions by leveraging blockchain intelligence. Our work empowers financial institutions, crypto businesses, and government agencies to combat financial crime and fraud through advanced data engineering and threat intelligence capabilities.