Senior All-Source Investigator, Severe Harms

TRM LabsIntelligence Solutions

Fully remote, US- or UK-based., US Eastern / CentralFull-TimeSenior

Salary$100K - $168K; United States: $120K – $168K; United Kingdom: $100K – $140K

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Job Details

3–5 years of relevant investigative or casework experience in illicit-finance, financial-crime, cybercrime, trust & safety, all-source intelligence, or OSINT.
Demonstrated ability to drive investigative information to a concrete outcome.
Real-world collection capability using open web, social, and forum sources or direct source engagement.
Proven experience collaborating on investigations with other investigators.
Ability to deliver results under tight time pressure for external partners.
AI fluency with a clear understanding of practical application in sensitive investigations.
Working knowledge of legal processes like subpoenas, warrants, and preservation requests.
Strong written communication skills for producing defensible investigative packages.
Maturity and sound judgment to handle emotionally demanding and sensitive content.
Interest or prior exposure to child exploitation, sextortion, or organized crime investigations.

Run point on target packages from referral through to disruption including legal processes and intelligence fusion.
Perform all-source collection by combining OSINT, link analysis, and direct engagement to attribute actors.
Produce defensible, actionable investigative documentation for law enforcement and government partners.
Map complex networks rather than isolated indicators to understand operational patterns.
Use AI tools to accelerate casework while maintaining human judgment for sensitive material.
Collaborate across legal, engineering, and partner ecosystems to resolve leads.
Practice victim-centered, trauma-informed investigative methods and follow evidence-handling protocols.

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