Lead, All-Source Investigator

📋 Description

• Lead targeting-driven investigative work.
• Operate the intelligence flywheel fusing on-chain/off-chain data.
• Build operational pictures to dismantle scam operations.
• Deliver actionable intel to law enforcement partners.
• Pivot from single victims to uncover networks.
• Partner with analysts to translate disruption strategy.

🎯 Requirements

• 5-8+ years of all-source investigative or targeting experience
• Legal process expertise; drafted and operationalized US returns
• Creative tactical thinking; pivot from single point to network
• Link and pattern analysis fluency; correlate data to targets
• Strong written communication; memos, attribution write-ups
• AI fluency; use AI tools to accelerate analysis

🎁 Benefits

• Distributed-first, async work with Slack and Notion
• High autonomy and ownership
• Impactful mission protecting billions
• Collaboration with federal partners and investigators
• Exposure to cutting-edge on-chain/off-chain data analysis