Senior Data Scientist, Attribution at TRM Labs

United States

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Not SpecifiedCompensation

N/AExperience Level

N/AJob Type

Not SpecifiedVisa

N/AIndustries

Requirements

Bachelor's degree in a quantitative field (Computer Science, Statistics, Engineering, Economics, or Physics). Advanced degree preferred
4+ years of experience working in an analytical role
Proven experience with at least one programming language (Python preferred)
Comfortable developing code in a team environment (e.g., git, notebooks, testing)
Working knowledge of relational databases (e.g., SQL)
Statistical knowledge and ability to identify patterns in data

Responsibilities

Lead the development of advanced machine learning and statistical models to identify patterns and anomalies associated with cryptocurrency fraud and financial crime
Develop custom models, algorithms, and interactive visualizations for law enforcement agencies
Collaborate with engineers and research scientists to design algorithms for analyzing complex data structures in cryptocurrencies and blockchains
Create interactive visualizations to allow law enforcement agencies to explore and understand complex blockchain data
Collaborate with team members to align on project goals, methodologies, and deliverables
Communicate findings and insights effectively to technical and non-technical stakeholders
Stay up to date with the latest developments in blockchain technology, cryptocurrencies, and financial crime
Establish best practices and statistical rigor around data-driven decision-making

Skills

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

Benefits

Remote Work Options

Annual Company Offsite

Professional Development Budget

Risks

Increased scrutiny in the UK could affect operations and partnerships in the region.

Collaboration with Tether and TRON may expose TRM Labs to reputational risks.

Cyberattack vulnerabilities in crypto exchanges could impact TRM Labs' clients.

Differentiation

TRM Labs specializes in blockchain intelligence for financial crime detection and investigation.

The company collaborates with major firms like PayPal, Visa, and government agencies.

TRM Labs offers subscription-based services and customized solutions for diverse client needs.

Upsides

Partnership with Four Inc. could increase government contracts in U.S. public sector.

Success in freezing $100 million in assets highlights effectiveness in public-private partnerships.

Collaboration with DeFi platforms like 1inch enhances influence in decentralized finance.

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