Crypto Forensic Investigator

Job is Expired
Location: Remote
Compensation: To Be Discussed
Reviewed: Wed, May 15, 2024

Job Summary

A company is looking for a Crypto Forensic Investigator.

Key Responsibilities:
  • Transaction Analysis: Trace funds, identify patterns, and detect suspicious activities in blockchain transactions
  • Wallet Identification: Link wallet addresses to individuals or entities for suspect identification
  • Fraud Detection: Investigate and identify fraudulent schemes involving cryptocurrencies

Required Qualifications:
  • Blockchain Expertise: Understanding of blockchain technology and cryptocurrencies
  • Forensic Tools Proficiency: Experience with specialized forensic software for blockchain analysis
  • Legal Knowledge: Familiarity with laws and regulations governing cryptocurrencies
  • Education: Bachelor's degree in Computer Science, Cybersecurity, Finance, or a related field
  • Experience: Previous experience in digital forensics, cybersecurity, law enforcement, or financial crime investigations preferred

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