Global Investigator
Core
Identify, assess, and disrupt cryptocurrency-enabled crime by reviewing complaints, validating AI findings, and directing cases toward enforcement and recovery.
Role type
Senior IC blockchain investigator (crypto crime)
Builds
Asset freezes, takedowns, seizures, and victim support outcomes
Domain
Cryptocurrency crime prevention and blockchain forensics
Deliverable
production ML models
Required skills
Blockchain analysis, fund tracing, address attribution, case disposition, AI output validation, intelligence enrichment, incident response
Preferred skills
Experience with commercial data-source integrations, on-call rotation availability
Technologies
Blockchain analysis tools, AI-powered investigation tools, commercial data-source integrations
Responsibilities
Review and process high volumes of incoming complaints; Validate AI-generated investigative findings; Investigate cryptocurrency transactions across multiple blockchains; Use intelligence tools to enrich complaint information; Take ownership of critical complaints leading to enforcement actions; Maintain shift handoffs and global operational coordination; Participate in on-call rotation for urgent events
Seniority
Senior, hands-on IC