Global Investigator (APAC)

📋 Description

• Validate and route hundreds of complaint dispositions per week, feeding a live asset-recovery
• Catch AI errors such as false positives, merged syndicates, and misclassified scam patterns before
• Enrich complaint selectors using a stack of more than forty commercial data-source integrations.
• Take highest-priority complaints beyond disposition: trace funds through consolidation wallets to
• Own clean shift handoffs for around-the-clock operation, providing EMEA-hours coverage.

🎯 Requirements

• 4+ years of investigative or analytical experience in public or private sector, including hands-on
• Demonstrated experience tracing funds across chains and attributing addresses to real-world actors.
• Experience building or contributing to cases that led to a freeze, seizure, arrest, or takedown.
• Strong AI fluency and judgment to know when AI tools are wrong.
• Comfort in a fast-paced, fluid environment.
• Strong written and verbal communication.

🎁 Benefits

• On-call rotation for high-priority events (weekly rotation, occasional weekend coverage).
• Opportunity to build a safer world with mission-driven colleagues.
• AI fluency development and evaluation.