Blockchain Investigator

A company is looking for a Global Investigator to conduct complex blockchain investigations and analysis. Key Responsibilities Investigate cases related to phishing, hacks, money laundering, and other illicit blockchain activities Produce and deliver insightful reports and briefings to clients Conduct long-term research on blockchain crime categories to generate valuable intelligence Required Qualifications 3-5 years of experience as an investigator or analyst in private or public sectors Practical experience with virtual currencies and blockchain analysis is preferred U.S. Government Security Clearance is a plus but not required Experience briefing senior leaders within an organization Ability to work collaboratively in a cross-functional team environment

Jun 17, 2025 - 00:50

A company is looking for a Global Investigator to conduct complex blockchain investigations and analysis. Key Responsibilities Investigate cases related to phishing, hacks, money laundering, and other illicit blockchain activities Produce and deliver insightful reports and briefings to clients Conduct long-term research on blockchain crime categories to generate valuable intelligence Required Qualifications 3-5 years of experience as an investigator or analyst in private or public sectors Practical experience with virtual currencies and blockchain analysis is preferred U.S. Government Security Clearance is a plus but not required Experience briefing senior leaders within an organization Ability to work collaboratively in a cross-functional team environment