Senior Data Scientist, Fraud

TRM Labs

3 months ago

3.1 on Glassdoor

Remote

Full Time

Senior

13 applicants

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About this role

Senior Data Scientist at TRM leads end-to-end investigation, analytics, model development, and delivery of data products focused on combating blockchain-related fraud and scams. The role produces intelligence consumed by law enforcement and financial institutions to identify novel threat vectors in the cryptocurrency ecosystem. The position is mission-driven and requires close collaboration across distributed teams while operating at high speed and under ambiguity.

Skills

Qualifications

Degree in Computer Science, Statistics, Engineering, Economics or PhysicsAdvanced Degree Preferred

About TRM Labs

trmlabs.com

TRM Labs is a blockchain intelligence platform that helps organizations detect, monitor, and investigate crypto-related financial crime. It provides transaction monitoring, wallet and address screening, risk scoring, and investigative tools and APIs to trace funds across blockchains and identify illicit activity. TRM serves crypto businesses, financial institutions, and public-sector agencies to support AML, sanctions compliance, fraud prevention, and law enforcement investigations. Customers rely on its data-driven analytics, multi-chain coverage, and integrations to streamline compliance and investigative workflows.