Senior Data Scientist, Blockchain Research

United States

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Blockchain, Financial Technology, CybersecurityIndustries

Requirements

Candidates should possess a quantitative academic background in fields like Computer Science, Statistics, Engineering, Economics, or Physics, with an advanced degree preferred. They must have over 4 years of experience in a data science role, including end-to-end research project leadership and proficiency in production programming languages such as Python and SQL. Experience with financial data investigation and an interest in blockchain technologies and cryptocurrencies are preferred.

Responsibilities

The Senior Data Scientist will lead technical data science investigations and research to develop statistical models for identifying cryptocurrency fraud and financial crime patterns. Responsibilities include researching novel methods for parsing blockchain data and overcoming obfuscation technologies, developing custom models and algorithms for threat detection, and collaborating with engineers and scientists on data analysis. The role also requires staying current with advancements in blockchain technology, cryptocurrencies, and financial crime.

Skills

Blockchain

Data Science

Machine Learning

Threat Intelligence

Cryptocurrency

Financial Crime

Data Analysis

Algorithm Development

Research

Python

SQL

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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