Protective Intelligence & Threat Analyst
OpenAI$140,000 - $225,000/year
Full Time
Junior (1 to 2 years)
Not SpecifiedCompensation
Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
National Security, Blockchain Intelligence, Financial CrimeIndustries
Requirements
- Proven OSINT expertise — Demonstrated ability to plan and execute complex OSINT investigations across multiple domains, with experience identifying and leveraging diverse open-source data sources
- Tool evaluation and technical fluency — Hands-on experience assessing OSINT platforms or investigative tools, including the ability to test extraction, processing, and visualization capabilities for entities and relationships
- Analytical and reporting skills — Strong written communication skills for documenting investigation steps, findings, and actionable recommendations, including the ability to summarize technical insights for non-technical audiences
- Collaboration and stakeholder engagement — Track record of working cross-functionally with technical teams and product managers, contributing ideas, and incorporating feedback to improve workflows and features
- Adaptability to evolving threats — Deep curiosity and ability to stay current with emerging OSINT techniques, tools, and trends, and to adapt scenarios and methods to address shifting operational landscapes
- AI/LLM fluency — Familiarity with leveraging artificial intelligence and large language models for OSINT workflows, including prompt engineering, automated entity extraction, and integrating AI-assisted analysis into investigative processes
- Active TS/SCI clearance required (Polygraph or willingness to upgrade strongly preferred)
- Up to 50% onsite presence with the remaining time remote
Responsibilities
- Develop realistic, diverse, and challenging OSINT investigation scenarios that reflect real-world use cases
- Identify relevant data sources (open web, social media, public records, etc.) for each investigation
- Work closely with developers and product managers to communicate investigation results and user needs
- Monitor emerging OSINT techniques, tools, and data sources to keep scenarios and methodologies current
- Collaborate with investigators, engineers, and product managers to develop and validate cutting-edge open-source intelligence capabilities for TRM’s products and services
- Design and execute realistic, high-impact investigation scenarios, evaluate tools, and help ensure offerings address real-world operational needs in national security contexts
Skills
OSINT
Investigation Planning
Data Source Identification
Social Media Analysis
Public Records Research
Tool Evaluation
Entity Extraction
Data Visualization
Threat Intelligence
TRM Labs
Blockchain intelligence for financial crime detection
About TRM Labs
TRM Labs focuses on blockchain intelligence to assist financial institutions, cryptocurrency businesses, and government agencies in identifying and investigating financial crimes and fraud related to cryptocurrencies. The company utilizes advanced data engineering, data science, and threat intelligence to provide tools and insights that help clients combat illicit activities in the crypto sector. TRM Labs serves a wide range of clients, including banks and regulatory bodies, and generates revenue through subscription-based services and customized solutions. Its goal is to enhance the security and integrity of the global financial system by offering comprehensive blockchain analytics and investigative capabilities.
San Francisco, CaliforniaHeadquarters
2018Year Founded
$146MTotal Funding
SERIES_BCompany Stage
Data & Analytics, FintechIndustries
201-500Employees