Global Investigator
Skills
About the Role
You will investigate complex blockchain incidents including phishing, exploits, hacks, terrorism finance, account takeovers, money laundering, SIM swaps, and ransomware. You will perform time-sensitive fund tracing and analysis, produce written reports and deliver briefings, and conduct long-term research into categories of blockchain crime. You will handle sensitive investigations for partners, identify and onboard new attribution sources, react quickly to live events, support cross-functional teams on urgent matters, and participate in on-call rotations that may include weekend responses.
Requirements
- Practical experience with virtual currencies and blockchain analysis is a plus and strong enthusiasm to learn is essential
- 3-5 years combined experience as an investigator or analyst
- Experience briefing senior leaders
- Experience structuring problems and prioritizing critical issues
- Exceptional attention to detail
- Ability to communicate complex ideas effectively to technical and non-technical audiences, verbally and in writing
- Comfort operating in a fast-paced environment with changing priorities
- Ability to work collaboratively across functions and support teammates
Responsibilities
- Investigate complex blockchain cases including phishing, exploits, hacks, terrorism finance, account takeovers, money laundering, SIM swaps, and ransomware
- Perform time-sensitive fund tracing and blockchain analysis
- Produce written investigative reports and deliver briefings to stakeholders
- Conduct long-term research on categories of blockchain crime
- Conduct sensitive and complex investigations for partners
- Identify, build, and manage relationships with industry partners to add attribution sources
- React timely to movement of funds during ongoing investigations
- Support other teams on time-sensitive issues and participate in on-call rotations