Global Investigator.

Accountabilities

As part of the global investigations and triage function, you will assess incoming intelligence, determine the appropriate next steps for each case, and help move high-priority investigations toward meaningful enforcement and recovery outcomes.

• Complaint Triage and Case Disposition: Review and process high volumes of incoming complaints, validate available information, and determine whether cases should progress to asset freezes, takedowns, recovery handoffs, legal-process preparation, victim notifications, or closure.

• AI Output Validation: Review findings generated by AI-powered investigation tools, identify false positives, merged criminal networks, and incorrectly classified scam patterns, and correct errors before they affect downstream investigations.

• Blockchain Analysis and Fund Tracing: Investigate cryptocurrency transactions across multiple blockchains, trace funds through consolidation wallets, and identify regulated exchanges or other actionable endpoints.

• Intelligence Enrichment: Use more than 40 commercial data-source integrations and other intelligence tools to enrich complaint information, validate indicators, and strengthen investigative leads.

• Case Development: Take ownership of the most critical complaints beyond initial triage, contributing to investigations that can lead to asset freezes, seizures, arrests, takedowns, or recoveries.

• Global Operational Coordination: Maintain clear and accurate shift handoffs, communicate time-sensitive developments, and ensure that important leads continue progressing across international teams and time zones.

• Incident Response: Participate in a formal on-call rotation to support urgent events, including cryptocurrency hacks, law-enforcement requests, and other high-priority investigations.

• Continuous Improvement: Respond quickly to complaint surges and live disruption events while identifying emerging patterns in crypto-enabled crime and improving investigative workflows.

Requirements

The ideal candidate combines hands-on investigative experience with strong blockchain analysis capabilities, sound judgment, and the ability to use AI effectively in high-stakes operational work.

• Professional Experience: At least 4 years of investigative or analytical experience in the public or private sector, including practical experience with blockchain analysis.

• Blockchain Investigation: Demonstrated ability to trace cryptocurrency funds across multiple chains and investigate transaction flows.

• Address Attribution: Experience attributing blockchain addresses to real-world individuals or entities, with the judgment to distinguish between unattributed services and privately controlled, unhosted wallets.

• Investigative Outcomes: Experience building or contributing to cases that have resulted in asset freezes, seizures, arrests, takedowns, or similar enforcement actions.

• AI Fluency: Strong practical experience using AI tools as part of daily investigative or analytical workflows, including the ability to critically assess AI-generated findings and recognize when outputs are inaccurate.

• Analytical Judgment: Strong investigative instincts, attention to detail, and the ability to make sound decisions when information is incomplete or ambiguous.

• Communication: Excellent written and verbal communication skills, with the ability to document findings clearly and coordinate effectively with colleagues across regions.

• Adaptability: Comfortable working in a fast-paced, evolving environment where priorities, project scope, and operational demands may change frequently.

• Collaboration: Ability to work independently while contributing effectively to a globally distributed, multidisciplinary team.

• Availability: Willingness to participate in a weekly on-call rotation, including occasional weekend coverage when required.

Benefits

• Fully remote working arrangement within the EMEA region.

• Standard business-hours schedule aligned with your local time zone.

• Opportunity to work at the intersection of artificial intelligence, blockchain technology, national security, and crime prevention.

• Exposure to complex, high-impact investigations and evolving cryptocurrency crime patterns.

• Collaboration with experienced investigators and blockchain intelligence specialists across international teams.

• Opportunities to develop advanced investigative skills and practical AI capabilities.

• High-ownership environment offering opportunities to contribute directly to operational outcomes.

• Opportunity to support a mission focused on disrupting criminal activity and helping build a safer world.