Blockchain Investigator

Job Summary

A company is looking for a Global Investigator.

Key Responsibilities

• Investigate complex cases involving illicit blockchain activities such as money laundering and terrorism finance
• Produce insightful reports and deliver briefings to clients
• Conduct long-term research on blockchain-related crimes and develop valuable intelligence

Required Qualifications

• 3-5 years of experience as an investigator or analyst in either the private or public sector
• Practical experience with virtual currencies and blockchain analysis is preferred
• Experience briefing senior leaders within an organization
• Ability to structure problems and prioritize critical issues
• Comfort operating in a fast-paced environment with changing priorities