Global Investigator (Triage)
Core
First line of operational defense in a crypto disruption pipeline, processing inbound complaints, validating AI outputs, and routing cases to freeze scam proceeds and seize assets.
Role type
Senior IC investigator (crypto/blockchain)
Builds
Live asset-recovery pipeline for public and private sector agencies
Domain
Cryptocurrency, blockchain analysis, financial crime
Deliverable
production ML models
Required skills
Investigative or analytical experience, AI fluency, blockchain analysis skills, data enrichment, case disposition, shift handoff management
Preferred skills
Experience in private or public sector, comfort in fast-paced fluid environments, ability to catch AI errors
Technologies
AI tools, commercial data-source integrations
Responsibilities
Validate and route hundreds of complaint dispositions per week, catch AI errors (false positives, merged syndicates), enrich complaint selectors using data integrations, own clean shift handoffs for around-the-clock operation
Seniority
Junior to Mid-level, hands-on IC
