Global Investigator
Skills
About the Role
YOU validate high priority blockchain leads perform forward and backward tracing assess whether funds touch regulated platforms or other actionable endpoints YOU produce clear investigative documentation that supports time sensitive escalation and victim centered recovery outcomes YOU work at the recovery focused layer of scam investigation to tie together evidence and support restitution YOU adapt to evolving crypto threats and maintain compliance with relevant regulations.
Requirements
- 3-5 years of cryptocurrency investigations or asset-recovery experience
- Experience producing investigative packages that can support formal legal compliance or enforcement workflows
- Blockchain or cryptocurrency tracing experience (required)
- AI fluency and ability to use AI tools to accelerate analysis and synthesize outputs
- Ability to work with regulated platforms and understand differences between voluntary cooperation and formal process
- Creative tactical thinking and ability to pivot from a single point to a network view
Responsibilities
- Validate time sensitive blockchain signals and escalate high priority matters
- Trace victim funds end to end from wallets to platforms
- Own the recovery process by backtracing frozen funds and producing documentation that drives restitution
- Support time sensitive asset preservation workflows with regulated platforms and ecosystem partners