Global Investigator - APAC

📋 Description

• Validate time-sensitive blockchain signals and escalate as needed.
• Trace funds end-to-end to identify victims and platforms.
• Produce investigative documentation for legal/compliance workflows.
• Own post-freeze recovery backtraces to support restitution.
• Support time-sensitive asset-preservation workflows with platforms and partners.
• Operate in a follow-the-sun, distributed team across NA/EMEA/APAC.

🎯 Requirements

• 3–5 years of cryptocurrency investigations or asset-recovery experience.
• Experience producing investigative packages for legal, compliance, or enforcement workflows.
• Blockchain/cryptocurrency tracing expertise (forward-then-backward, multi-hop tracing).
• AI fluency: able to apply AI tools to accelerate analysis and outputs.
• Creative tactical thinking and outcomes-focused mindset.
• Ability to work with ambiguity and maintain high autonomy and accountability.

🎁 Benefits

• Global, distributed-first team with hubs in multiple cities.
• High autonomy, high ownership culture.
• Exposure to AI-enabled investigations and advanced forensics.
• Opportunity to protect victims and disrupt sophisticated scams.
• Collaborative, cross-functional work with engineering, legal, and partners.
• Continuous learning and growth in crypto investigations.