Global Investigator

You will investigate complex blockchain-related crimes, analyze on-chain activity, produce written reports and customer briefings, research emerging crime typologies, support sensitive partner investigations, and build industry relationships that expand attribution sources.

Responsibilities

• Investigate phishing, blockchain exploits, hacks, terrorism finance, account takeovers, scams, money laundering, ransomware, and other illicit blockchain activity
• Produce written reports and deliver customer briefings
• Conduct long-term research on on-chain crime categories
• Support sensitive and complex partner investigations
• Build and manage industry relationships to add attribution sources
• Participate in a formal weekly on-call rotation

Requirements

• Practical experience with virtual currencies and blockchain analysis
• 3-5+ years of experience as an investigator or analyst
• Experience briefing senior stakeholders
• Ability to structure ambiguous problems and prioritize critical issues
• Experience seizing stablecoins
• Comfort using AI tools for research and pattern identification
• Ability to work in a fast-paced environment

Benefits

• Remote work option