Global Investigator (Triage)

Added
15 days ago
Type
Full time
Salary
Salary not provided

Related skills

data analysis machine learning ai blockchain cryptocurrency

πŸ“‹ Description

  • Process inbound victim complaints and validate AI investigation tooling output
  • Route cases into investigative workflows for asset recovery and takedowns
  • Enrich complaint selectors with commercial data sources and on-chain/off-chain checks
  • Ensure clean shift handoffs for continuous operations
  • Provide feedback to engineering to improve AI triage model

🎯 Requirements

  • 1-3 years of investigative or analytical experience in private or public sector
  • Strong AI fluency with daily use of AI tools and judgment to detect errors
  • Baseline crypto knowledge including investment scams, pig-butchering, ransomware
  • Ability to work independently with clear written handoffs
  • Receptive to feedback and motivated to improve processes
  • US Citizenship required

🎁 Benefits

  • Career growth toward deeper crypto tracing work
  • Distributed-first work environment
  • Remote work flexibility
  • On-call support with remote standby
  • Opportunity to work with AI and blockchain technology
  • Impactful work in crypto crime prevention
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