Global Investigator

📋 Description

• Complaint Triage and Case Disposition: Review and process high volumes of incoming complaints
• AI Output Validation: Review findings generated by AI-powered investigation tools, identify false
• Blockchain Analysis and Fund Tracing: Investigate cryptocurrency transactions across multiple
• Intelligence Enrichment: Use more than 40 commercial data-source integrations and other
• Case Development: Take ownership of the most critical complaints beyond initial triage
• Global Operational Coordination: Maintain clear and accurate shift handoffs, communicate

🎯 Requirements

• Professional Experience: At least 4 years of investigative or analytical experience in the public
• Blockchain Investigation: Demonstrated ability to trace cryptocurrency funds across multiple chains
• Address Attribution: Experience attributing blockchain addresses to real-world individuals or
• Investigative Outcomes: Experience building or contributing to cases that have resulted in asset
• AI Fluency: Strong practical experience using AI tools as part of daily investigative or analytical
• Analytical Judgment: Strong investigative instincts, attention to detail, and the ability to make

🎁 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.