GEOINT Analyst, Scams

About this job

ABOUT THE ROLE 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 GEOINT Analyst, you’ll be the team's location specialist: finding where scam compounds are, who is operating them, and how they move, then turning that picture into intelligence law enforcement partners can act on. You will operate the "intelligence flywheel" daily, fusing geospatial, ad tech, on-chain, and off-chain data to build operational pictures that help dismantle scam operations. THE IMPACT YOU WILL HAVE - Locate and map scam compounds using satellite and aerial imagery, geolocation, and open-source geospatial data, and track how they change over time, including construction,…

This is a short summary.

Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.

Most-requested skills in the United States

Based on 657 United States vacancies that list requirements, these are the skills employers ask for most often.

• SQL44% of postings
• Python43% of postings
• Excel37% of postings
• Statistics23% of postings
• Machine Learning18% of postings
• Tableau17% of postings
• Snowflake15% of postings
• Power BI12% of postings

Similar jobs

• Technology, Application Development, Summer Analyst, Jacksonville - USA, 2027 · Citi
• Technology, Production Support, Summer Analyst, New York - USA, 2027 · Citi
• Wealth - Full Time Analyst, Dallas - USA, 2027 · Citi
• IT Business Analyst, Fraud Risk Technology · Citi
• M&A Lead Analyst - Vice President · Citi
• Director Data Strategy · RELX