Global Investigator - Triage (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.
• Own clean shift handoffs so the around-the-clock operation never drops a lead, providing EMEA-hours

🎯 Requirements

• Investigative or analytical experience in the private or public sector (1-3 years).
• Strong AI fluency: comfort using AI tools as a daily co-pilot, plus judgment to know when they are
• Excitement to deepen blockchain analysis skills.
• Comfort operating in a fast-paced, fluid environment.
• Strong written and verbal communication skills.

🎁 Benefits

• Accelerate development alongside seasoned investigators and crypto tracers.
• Standard business hours in local time zone with follow-the-sun collaboration.
• Formal on-call rotation for high-priority events (weekly, occasional weekends).