Summary

The Cryptocurrency Investigator will play a critical role in investigating cases of cryptocurrency fraud, recovering stolen assets, and providing expert analysis on blockchain transactions. The ideal candidate will have a strong background in blockchain technology, cryptocurrency markets, and asset recovery techniques.

Note - Please note this is a remote role and not location specific.

Key Responsibilities

• Conduct thorough investigations into cryptocurrency-related scams and fraud cases.
• Analyse blockchain transactions to trace and identify fraudulent activities.
• Collaborate with law enforcement agencies, legal teams, and other stakeholders to recover stolen assets.
• Prepare detailed reports and documentation of findings for use in legal proceedings.
• Stay updated with the latest trends and developments in cryptocurrency and blockchain technology.
• Provide expert advice and insights on cryptocurrency security and fraud prevention measures.
• Educate clients on best practices for safeguarding their digital assets.

Requirements

• Bachelor's degree in Criminal Justice or a related field (or related to fraud and asset recovery legal background).
• Interest in cryptocurrency investigations, blockchain analysis, or a related area.
• Understanding of blockchain technology, cryptocurrency markets, and digital wallets.
• Familiarity with various blockchain analysis tools and software.
• Excellent analytical and problem-solving skills.
• Strong written and verbal communication skills.
• Ability to work independently and as part of a team.
• High level of integrity and attention to detail.
• Experience with Tech startups or having technical knowledge is preferred

Preferred Qualifications

• Experience working with law enforcement or legal teams on asset recovery cases.
• Knowledge of multiple cryptocurrencies and their specific characteristics.
• Understanding of regulatory and compliance issues related to cryptocurrency.

Benefits

• Opportunity to work & collaborate with a truly global team spread across multiple countries
• Work from anywhere in the world
• Choose your own work hours
• Flexible PTO

Skills

• Analytical Thinking
• Attention to Detail
• Communications Skills
• Legal Consulting
• Problem Solving