Cyber Threat Intelligence Analyst, Scams

TRM Labs

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

Posted 10/1/2026full-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, focusing on infrastructure attribution, detection logic, and actionable intelligence production. Proficient in synthesizing diverse intelligence sources to support government and law enforcement operations.

Highest-signal resume keywords

Cyber Threat IntelligenceInfrastructure AttributionDetection Logic DevelopmentOpen-Source Data UtilizationAnalytic Judgment

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Threat Infrastructure AnalysisClustering LogicDetection RulesPassive DNSWHOISCertificate FingerprintingPhishing MonitoringCampaign TrackingActionable Intelligence ProductionAnalytic Assessment

Soft Skills

CollaborationCommunicationAnalytic Judgment

Tools & Technologies

NotionTRM Investigative Tools

Industry Keywords

Scam InfrastructureThreat Actor AttributionOn-Chain DataOff-Chain IntelligenceTime-Sensitive Disruption

Tech Stack

Tools & technologies

DNS

About the role

Key responsibilities & impact

Pivot from scam domains, IPs, or certificates across shared certificates, registrars, nameservers, hosting, and ASNs to map scam infrastructure
Track scam campaigns through new domains, hosting and registrar changes, certificate reuse, takedowns, and seizures
Drive threat actor attribution using open-source and commercially available data
Fuse technical infrastructure intelligence with on-chain data from wallets through laundering paths and cash-out points
Build clustering logic, detection rules, automation, and tooling to proactively identify malicious infrastructure
Produce calibrated, defensible assessments and determine malicious-versus-benign activity
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 government or law-enforcement partners
Participate in weekly team syncs and daily async standups
Document output in Notion and TRM investigative tools
Support time-sensitive disruption windows

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
Hands-on fluency with 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
Periodic in-person collaboration and travel may be required
Surge availability during time-sensitive disruption windows
AI fluency is a baseline expectation
Legally authorized to work in the country of employment

Benefits

Comp & perks

Equity plan eligibility
Distributed-first work environment
Async-first approach via Slack and Notion
High autonomy and low bureaucracy
Global team collaboration
Reasonable accommodations for applicants with disabilities