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Cryptocurrency Investigator

  • Full Time
  • Anywhere (Remote)
  • Posted on June 19, 2024
Learning Tapestry

Learning Tapestry

React Native Engineer

Job Summary:  
The Cryptocurrency Investigator will play a critical role in investigating cases of cryptocurrency fraud, recovering stolen assets, and providing expert analysis on blockchain transactions. The ideal candidate will have a strong background in blockchain technology, cryptocurrency markets, and asset recovery techniques.

 

Note – Please note this is a remote role and not location specific.

 

Key Responsibilities

– Conduct thorough investigations into cryptocurrency-related scams and fraud cases.

– Analyse blockchain transactions to trace and identify fraudulent activities.

– Collaborate with law enforcement agencies, legal teams, and other stakeholders to recover stolen assets.

– Prepare detailed reports and documentation of findings for use in legal proceedings.

– Stay updated with the latest trends and developments in cryptocurrency and blockchain technology.

– Provide expert advice and insights on cryptocurrency security and fraud prevention measures.

– Educate clients on best practices for safeguarding their digital assets.

 

 
Requirements
– Bachelor’s degree in Criminal Justice or a related field (or related to fraud and asset recovery legal background).

– Interest in cryptocurrency investigations, blockchain analysis, or a related area.

– Understanding of blockchain technology, cryptocurrency markets, and digital wallets.

– Familiarity with various blockchain analysis tools and software.

– Excellent analytical and problem-solving skills.

– Strong written and verbal communication skills.

– Ability to work independently and as part of a team.

– High level of integrity and attention to detail.

– Experience with Tech startups or having technical knowledge is preferred

 

Preferred Qualifications
– Experience working with law enforcement or legal teams on asset recovery cases.

– Knowledge of multiple cryptocurrencies and their specific characteristics.

– Understanding of regulatory and compliance issues related to cryptocurrency.

 
Benefits
Opportunity to work & collaborate with a truly global team spread across multiple countries
Work from anywhere in the world
Choose your own work hours
Flexible PTO

To apply for this job please visit apply.workable.com.

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