Global Investigator

📋 Description

• Assess incoming intelligence and determine appropriate next steps for each case.
• Review and process high volumes of incoming complaints, validate information, and determine case
• Review AI-generated findings, identify false positives, and correct errors.
• Investigate cryptocurrency transactions across blockchains, trace funds, and identify actionable
• Enrich complaint information using commercial data-source integrations and intelligence tools.
• Own critical complaints beyond initial triage, contributing to investigations leading to

🎯 Requirements

• At least 4 years of investigative or analytical experience, including blockchain analysis.
• Ability to trace cryptocurrency funds across multiple chains.
• Experience attributing blockchain addresses to real-world entities.
• Experience contributing to cases with enforcement outcomes.
• Strong practical experience with AI tools in investigations.
• Strong analytical judgment and attention to detail.

🎁 Benefits

• Fully remote working arrangement within the EMEA region.
• Standard business-hours schedule aligned with local time zone.
• Opportunity to work at the intersection of AI, blockchain, national security, and crime prevention.
• Exposure to complex, high-impact investigations.
• Collaboration with international investigators and blockchain intelligence specialists.
• Opportunities to develop advanced investigative and AI skills.