Global Investigator

📋 Description

• Assess incoming intelligence, determine the appropriate next steps for each case, and help move
• Review and process high volumes of incoming complaints, validate available information, and
• Review findings generated by AI-powered investigation tools, identify false positives, merged
• Investigate cryptocurrency transactions across multiple blockchains, trace funds through
• Use more than 40 commercial data-source integrations and other intelligence tools to enrich
• Take ownership of the most critical complaints beyond initial triage, contributing to

🎯 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.