Global Investigator

📋 Description

• Complaint Triage and Case Disposition
• AI Output Validation
• Blockchain Analysis and Fund Tracing
• Intelligence Enrichment
• Case Development
• Global Operational Coordination

🎯 Requirements

• At least 4 years of investigative or analytical experience in the public or private sector
• Demonstrated ability to trace cryptocurrency funds across multiple chains and investigate
• Experience attributing blockchain addresses to real-world individuals or entities, with the
• Experience building or contributing to cases that have resulted in asset freezes, seizures
• Strong practical experience using AI tools as part of daily investigative or analytical workflows
• Strong investigative instincts, attention to detail, and the ability to make sound decisions when

🎁 Benefits

• Fully remote working arrangement within the EMEA region.
• Standard business-hours schedule aligned with your local time zone.
• Opportunity to work at the intersection of artificial intelligence, blockchain technology, national
• Exposure to complex, high-impact investigations and evolving cryptocurrency crime patterns.
• Collaboration with experienced investigators and blockchain intelligence specialists across
• Opportunities to develop advanced investigative skills and practical AI capabilities.