[Remote] Senior Data Scientist, Fraud at TRM Labs

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, Cybersecurity, Law EnforcementIndustries

Requirements

Academic background in a quantitative field such as 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)
Working knowledge of relational databases (e.g. SQL)
Experience with statistical distributions and pattern identification
High tolerance for ambiguity
Ability to work in a team environment and collaborate with diverse personalities
Strong analytical and problem-solving skills
Experience with data visualization tools (e.g. interactive visualizations)

Responsibilities

Develop custom models, algorithms, and interactive visualizations for detecting new threat vectors unique to cryptocurrencies and blockchains
Collaborate with engineers and research scientists to design algorithms for analyzing complex data structures inherent to cryptocurrencies and blockchains
Create interactive visualizations for law enforcement agencies to explore and understand complex blockchain data
Lead by example, communicate findings and insights effectively to both technical and non-technical stakeholders
Stay up to date with the latest developments in the field of blockchain technology, cryptocurrencies, and fraud and scam-related crime
Develop skills through exceptional training and frequent coaching and mentoring from colleagues
Establish best practices and statistical rigor around data-driven decision-making
Work closely with intelligence analysts, data scientists, and research scientists to align on project goals, methodologies, and deliverables
Collaborate with the team to identify and prioritize project goals and objectives
Participate in ongoing learning and professional development to stay current with industry advancements

Skills

Data Science

Machine Learning

Blockchain

Cryptocurrency

Fraud Detection

Threat Intelligence

Data Analysis

Algorithm Development

Data Visualization

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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