Global Investigator (EMEA)

📋 Description

• Validate and route hundreds of complaint dispositions per week, feeding a live asset-recovery
• Catch the AI errors that matter, such as false positives, merged syndicates, and misclassified scam
• Enrich complaint selectors using a stack of more than forty commercial data-source integrations.
• Take the highest-priority complaints beyond disposition: trace funds through consolidation wallets
• Own clean shift handoffs so the around-the-clock operation never drops a lead, providing EMEA-hours

🎯 Requirements

• 4 or more years of investigative or analytical experience in the public or private sector
• 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, meaning comfort using AI tools as a daily co-pilot, plus the judgment to know
• Comfort operating in a fast-paced, fluid environment.
• Strong written and verbal communication.