TRM Labs · 1 day ago
Data Scientist, Fraud
United States
Full-time
Remote
Senior Level
$170K/yr - $195K/yr
5+ years expTRM Labs is a blockchain intelligence company dedicated to building a safer financial system. As a Senior Data Scientist specializing in fraud detection, you will develop models and visualizations to combat blockchain-related fraud, collaborating with intelligence analysts and law enforcement agencies to uncover new threat vectors.
Big DataBlockchainComplianceCryptocurrency
Responsibilities
Develop custom models, algorithms, and interactive visualizations that will be consumed by former FBI, Secret Service, and Europol agents and analysts 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
Collaborate closely with intelligence analysts, data scientists, and research scientists to align on project goals, methodologies, and deliverables
Communicate your 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 your skills through exceptional training as well as frequent coaching and mentoring from colleagues
Establish best practices and statistical rigor around data-driven decision-making
Qualification
Required
5+ years of experience working in an analytical role
Proven experience with at least one programming language
Comfortable developing code in a team environment (e.g. git, notebooks, testing)
Working knowledge of relational databases (e.g. SQL)
Think about data in terms of statistical distributions
Ability to find patterns in data and identify targets for performance
High tolerance for ambiguity
Strong communication, leadership, and teamwork skills
Positive, solutions-oriented mindset
Ability to work with distributed ledger technologies, cryptographic protocols, and transactional data
Ability to create interactive visualizations for law enforcement agencies
Ability to stay up to date with the latest developments in blockchain technology, cryptocurrencies, and fraud and scam-related crime
Ability to establish best practices and statistical rigor around data-driven decision-making
Preferred
Advanced degree in a quantitative field such as Computer Science, Statistics, Engineering, Economics or Physics
Proven experience with Python programming language
Benefits
May be eligible to participate in TRM’s equity plan.
Company
TRM Labs
TRM Labs is a software company that offers blockchain, transaction monitoring, and analytics to help financial institutions and governments.
201-500 employees
H1B Sponsorship
TRM Labs has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2024 (4)
2023 (3)
2022 (3)
2021 (1)
Funding
Current Stage
Growth StageTotal Funding
$149.9MKey Investors
Thoma BravoJP Morgan ChaseTiger Global Management
2022-11-09Series B· $70M
2022-04-04Series B
2022-02-28Series Unknown
Leadership Team
Esteban Castano
Co-founder & CEO
Rahul Raina
Co-Founder
Recent News
Business Wire
2026-01-09
2026-01-09
Company data provided by crunchbase