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Agent guide: [/agents.md](https://www.wearedevelopers.com/agents.md). --- # Cyber Threat Intelligence Analyst, Scams (Dc, MD, VA Only) - **Company:** TRM Labs - **Location:** Lakefield, MN, United States - **Experience:** Expert - **Contract:** Permanent contract - **Skills:** Artificial Intelligence, Computer Telephony Integration, Domain Name System (DNS), Intelligence Analysis, Internet Security, Open Source Technology, Open Source Intelligence, Blockchain, Anti-Phishing, Cyber Threat Analysis - **Published:** October 31, 2026 - **Apply:** https://www.careerbuilder.com/job-details/cyber-threat-intelligence-analyst-scams-dc-md-va-only-washington-mn--18934da6-3cdc-454d-aeab-0692476ce20d ## About the Role Internet Security, Analysis Skills, Security Attacks, Artificial Intelligence (AI), Security Attacks, Analysis Skills, Government, Internet Security, Butcher, Law Enforcement, * 5+ years of proven experience in cyber threat intelligence or threat infrastructure analysis roles (this is not an entry-level position). * Hands-on infrastructure attribution: infrastructure pivoting and campaign tracking across shared certificates, registrars, nameservers, hosting, and ASNs - and a habit of thinking in campaigns, not isolated indicators. * A track record of staying on an actor or campaign over time, including through takedowns and re-registration. * Hands-on fluency with CTI tooling - passive DNS, WHOIS, certificate or Shodan-style fingerprinting, and phishing monitoring. * Experience building detection and clustering logic, rules, or automation yourself - not just configuring vendor tooling. * Attribution tradecraft: using open-source and commercially available data to drive attribution of threat actors. * Demonstrated ability to produce actionable intelligence or targeting packages for a government, law-enforcement, or equivalent consumer who acted on them, and calibrated, defensible analytic judgment. * Must be located in the Washington, D.C./MD/VA area (periodic in-person collaboration and travel may be required), * Priorities and targets to change quickly * Operating with a high degree of ambiguity * A high level of personal ownership and accountability * Close collaboration across teams and functions * Frequent, high-touch communication * Creative problem-solving and out-of-the-box thinking * A pace that rewards urgency, adaptability, and outcomes This environment is energizing for people who enjoy building, solving hard problems, and making progress in situations that are not always fully defined. It also requires thriving in ambiguity, adjusting course as new information emerges, and maintaining focus and positivity in a fast-moving and intense environment. We also recognize that this style of operating is not for everyone. If you are primarily optimizing for predictability or a consistently balanced workload, we encourage you to use the interview process to pressure-test whether this environment is truly the right fit. We want teammates who thrive here, not just survive here. If you are excited by meaningful problems, motivated by ambitious goals, and energized by working alongside mission-driven colleagues, there is a good chance you will find TRM to be an exceptional place to grow and contribute. ## Description The Scam Disruption team is TRM's tip of the spear against pig butchering syndicates, romance fraud networks, and investment scam operations that steal billions from victims each year. As a Cyber Threat Intelligence Analyst, you'll lead infrastructure-driven investigative work: pivoting from a single domain, IP, or certificate to the network behind it, following it to the money, and delivering actionable intelligence to law enforcement and government partners. You'll track scam infrastructure as it evolves, fusing technical, open-source, and on-chain data to build the operational pictures that help dismantle scam operations. The Impact You Will Have * Start from one indicator - a scam domain, IP, or certificate - and pivot across shared certificates, registrars, nameservers, hosting, and ASNs to map the wider infrastructure behind Southeast Asia scam operations, clustering one-off indicators into campaigns. * Track campaigns as they evolve - new domains, hosting and registrar changes, certificate reuse - and stay on actors as they rebuild and re-register after takedowns and seizures, anticipating their next infrastructure. * Drive attribution of threat actors by leveraging open-source and commercially available data. * Fuse technical infrastructure with the on-chain picture - carrying an investigation from infrastructure through to the wallet, the laundering path, and the cash-out. * Build clustering logic, detection rules, and automation or tooling to surface malicious infrastructure proactively, rather than waiting on off-the-shelf feeds. * Produce defensible, calibrated assessments - assigning confidence, weighing evidence across sources, and standing behind a malicious-versus-benign call. * Synthesize on-chain and off-chain intelligence (OSINT, technical, and financial) into targeting packages that a government or law-enforcement consumer can act on. * Own the intelligence cycle end to end with minimal supervision, partnering with the Scams SME team and with data, engineering, and product to sharpen TRM's collection capabilities., * The Scam Disruption team operates within TRM's Blockchain Intelligence organization, alongside threat intelligence analysts, on-chain investigators, and federal partners * All-Source Investigators and Cyber Threat Intelligence Analysts are the operational core, converting strategy and tooling into prosecutable, actionable intelligence * Distributed team with an async-first approach via Slack and Notion, plus structured syncs for alignment * High autonomy, high standards, low bureaucracy - work directly with analysts, engineers, and customers who depend on your output Team Operating Rhythms * Weekly team syncs to align targeting priorities and review disruption opportunities * Daily async standups via Slack on active work, returns, and target packages in flight * Primary time zone overlap: US Eastern / Central * All output documented in Notion and TRM's investigative tools * Surge availability expected during time-sensitive disruption windows Join Our Mission We seek people whose work matters, who build with speed and rigor, and who take pride in protecting others through their craft. If you're excited by TRM's mission but don't check every box, apply anyway., We hire and grow against three leadership principles. They're the standards for how we operate, treat each other, and make decisions. * Impact-Oriented Trailblazer: We put customers first and move with speed, focus, and adaptability. We treat every plan like an experiment - test, ship, measure, and iterate quickly. * Master Craftsperson: We care deeply about our craft. We balance speed with high standards, own outcomes end-to-end, and invest in getting better everyday. * Inspiring Colleague: We add clarity and energy, not noise. We bring humility, candor, and a one-team mindset - giving and receiving feedback to make the team stronger. Join our Mission At TRM, we care deeply about our craft. We are looking for individuals who want their work to matter, who experiment with speed and rigor, and who take pride in building a safer world for billions of people. If you're excited by TRM's mission but don't check every box, we encourage you to apply - we hire for slope, judgment, and the will to learn fast. TRM is a Series C company with $220M in total funding, backed by Goldman Sachs, Bessemer, Y Combinator, Thoma Bravo, and others. Headquartered in San Francisco, TRM operates as a distributed-first company with hubs in Los Angeles, San Francisco, New York, Washington D.C., London, and Singapore. Privacy Policy and Additional Information By submitting your application, you agree to allow TRM Labs to process your personal information in accordance with our Privacy Policy. We collect the information you provide (such as your resume, work history, and contact details) solely for the purpose of evaluating your candidacy for current and future roles at TRM. Because our hiring cycles for certain positions may span 24 to 36 months, we retain your personal information for up to 36 months from the date of your application. After that period, your data is deleted unless a different retention period is required or permitted by law. If you are located in the European Economic Area, the United Kingdom, or another jurisdiction with applicable data protection laws, you have the right to access, correct, or request deletion of your personal data at any time before that period ends. To exercise any of these rights, contact us at privacy@trmlabs.com. To notify TRM Labs that you believe this job posting is non-compliant, please submit a report through this form. No response will be provided to inquiries unrelated to job posting compliance. The use of AI tools of any kind (including but not limited to notetakers, interview assistants, and real-time coaching tools such as Otter.ai, Fireflies, Fathom, Cluey, or similar) during TRM interviews is not permitted without prior approval from TRM. TRM uses its own internal tools for note-taking to ensure a consistent and confidential experience for all candidates. 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