🛠 Tech Stack

💼 About This Role

You'll join a leading global blockchain ecosystem to drive crypto investigations. You'll analyze on-chain transactions and increase engagement with law enforcement like the FBI and Europol. This role directly shapes processes that can lead to prosecution of bad actors.

🎯 What You'll Do

• Analyze customer account data and on-chain/off-chain transactions
• Conduct open source research to further investigations
• Identify trends in abnormal or malicious activity
• Document analysis steps and conclusions

📋 Requirements

• 3+ years of law enforcement experience
• 3+ years with cybercrime or financial investigations
• Proven track record of detected crypto cases
• Solid understanding of cryptocurrencies and blockchains

✨ Nice to Have

• Proficiency in Hindi
• Subject matter expertise in DeFi

🎁 Benefits & Perks

• 💰 Competitive salary
• 🏖️ Remote work
• 📈 Career growth in blockchain industry
• 🌍 Global impact with 300M+ users

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Online Application· 15 min
2. 2Recruiter Phone Screen· 30 min
3. 3Technical Interview· 60 min

🚩 Heads Up

• Role mix: combines investigations and law enforcement liaison expectations
• Requires both law enforcement and crypto expertise, which may be rare