Threat Intelligence Specialist

• Research, author, and publish intelligence products on environmental crime and illicit finance
• Maintain a reusable environmental-crimes threat picture inside TRM's intelligence infrastructure
• Use on-chain, OSINT, and partner-provided off-chain data to identify wallets, entities, and off-ramps behind environmental crime networks
• Produce structured, source-cited targeting packages supporting law-enforcement and partner investigations
• Own and manage the United for Wildlife and Project Pangolin partner program across 200+ organizations
• Provide case assistance, analysis, guidance, training, and onboarding to partners
• Organize cross-sector and cross-border sprints and working groups aimed at real-time disruption
• Collaborate with USFWS, HSI, DOJ, Interpol, UNODC, national agencies, and NGOs
• Brief internal stakeholders, partners, and leadership and represent TRM with media and at external events
• Shape TRM's mission tooling by translating field needs into product feedback and prototypes
• Build reusable AI workflows for signal processing, target selection, and drafting with human validation
• Deliver an active case and finished intelligence product within 30 days
• Deliver intelligence or training to a United for Wildlife partner and ship a reusable AI workflow within 60 days
• Establish a repeatable partner-delivery program and publish or brief an intelligence product within 90 days

Senior / Staff Intelligence Analyst, Environmental Crimes

• Provide intelligence-related support to Regional Security Directors and respond to Global Security Headquarters leadership in the U.S.
• Monitor global, regional and local events to identify threats, remove false positives and present potential threats in a meaningful and comprehensive way.
• Aggregate data and produce reports to represent status and results.
• Conduct strategic, tactical and quantitative analysis in support of security investigations and operations.
• Conduct analysis and forecasting on geopolitical and security issues, monitor country threat ratings, and use incident databases, visualization and analytics tools to support business decisions and operations.
• Partner with team members and other departments to produce insights, develop analytics-driven solutions, and support intelligence gathering and risk analysis.
• Leverage Control Risks’ risk monitoring platform and access relevant country analysts and subject matter experts when required.
• Develop and issue intelligence communications regarding alerts that may impact staff or operations.
• Develop and disseminate periodic short- and long-term analytical intelligence products.
• Assist in building and deploying tools and processes supporting threat analysis.
• Provide contextual support to disaster and crisis management coordination.
• Identify and improve inefficiencies and remediate process gaps.

Threat Intelligence Specialist jobs in Singapore

Senior / Staff Intelligence Analyst, Environmental Crimes

Embedded Regional Intelligence Analyst, APAC