Cyber Threat Intelligence Analyst, Scams

TRM Labs

. Pivot from scam domains, IPs, or certificates across certificates, registrars, nameservers, hosting, and ASNs to map scam infrastructure .

Posted 9/23/2026full-timeUnited StatesMid-LevelSenior💰 $115,000 - $160,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in cyber threat intelligence and infrastructure analysis, with a strong ability to produce actionable intelligence and assessments. Proficient in using CTI tooling and building detection logic to identify and mitigate malicious activities.

Highest-signal resume keywords

Cyber Threat IntelligenceInfrastructure AttributionDetection Logic DevelopmentOpen-Source Intelligence (OSINT)AI Fluency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Threat Infrastructure AnalysisClustering LogicDetection RulesAutomationPhishing MonitoringPassive DNSWHOISCertificate FingerprintingAnalytic JudgmentActionable Intelligence Production

Soft Skills

Analytical ThinkingCollaborationCommunication

Tools & Technologies

NotionTRM Investigative Tools

Industry Keywords

Scam InfrastructureThreat Actor AttributionTakedownsRe-registrationFederal PartnersTime-Sensitive Disruption

Tech Stack

Tools & technologies

DNS

About the role

Key responsibilities & impact

Pivot from scam domains, IPs, or certificates across certificates, registrars, nameservers, hosting, and ASNs to map scam infrastructure
Track scam campaigns through domain, hosting, registrar, and certificate changes, takedowns, seizures, and re-registration
Drive threat-actor attribution using open-source and commercially available data
Connect technical infrastructure investigations to wallets, laundering paths, and cash-out points
Build clustering logic, detection rules, automation, and tooling to identify malicious infrastructure proactively
Produce calibrated, defensible assessments with confidence levels and evidence weighting
Synthesize OSINT, technical, financial, on-chain, and off-chain intelligence into actionable targeting packages
Own the intelligence cycle end to end with minimal supervision
Partner with the Scams SME team, data, engineering, product, analysts, and federal partners
Document output in Notion and TRM investigative tools
Participate in weekly team syncs and daily async standups

Requirements

What you’ll need

5+ years of proven experience in cyber threat intelligence or threat infrastructure analysis roles
Hands-on infrastructure attribution across shared certificates, registrars, nameservers, hosting, and ASNs
Experience tracking actors or campaigns through takedowns and re-registration
Fluency with CTI tooling, including passive DNS, WHOIS, certificate or Shodan-style fingerprinting, and phishing monitoring
Experience building detection and clustering logic, rules, or automation
Experience using open-source and commercially available data for threat-actor attribution
Ability to produce actionable intelligence or targeting packages for government, law-enforcement, or equivalent consumers
Calibrated and defensible analytic judgment
Must be located in the Washington, D.C./MD/VA area
Ability to work with primary time-zone overlap in US Eastern/Central
Surge availability during time-sensitive disruption windows
AI fluency, including applying AI to accelerate workflows, structure and solve problems, improve output quality, and increase speed and leverage

Benefits

Comp & perks

Equity plan eligibility
Distributed-first, async-first work approach
Periodic in-person collaboration and travel may be required
High autonomy and low bureaucracy
Global team collaboration
Professional growth opportunities
Wellness programs and time away from work, varying by country and local employment requirements