Investigations Specialist

Accountabilities

• Conduct in-depth investigations into customer account activities, on-chain and off-chain transactions, and associated entities to identify suspicious behavior and assess potential risks.
• Carry out blockchain tracing across multiple networks and digital assets, including activities involving bridges, swaps, smart contracts, and decentralized finance (DeFi) protocols.
• Identify patterns, trends, and networks of malicious actors through data analysis and investigative methodologies.
• Prepare detailed investigative reports documenting methodologies, sources, findings, and conclusions.
• Review legal documentation, including subpoenas, court orders, seizure warrants, and freeze requests in support of investigations.
• Collaborate with internal stakeholders and external law enforcement agencies to coordinate information sharing and case management activities.
• Provide training and knowledge-sharing initiatives on cryptocurrency-related threats, investigative techniques, and emerging typologies.
• Deliver recommendations to enhance organizational security measures and strengthen fraud prevention frameworks.

Requirements

• Minimum of 5 years of experience in, or directly supporting, United States federal law enforcement agencies.
• At least 3 years of experience conducting cybercrime, financial crime, or cryptocurrency-related investigations.
• Demonstrated experience supporting cryptocurrency investigations or providing technical expertise in blockchain-related cases.
• Strong hands-on experience with blockchain analytics and tracing tools such as Chainalysis, TRM Labs, or equivalent platforms.
• Deep understanding of cryptocurrencies, blockchain architectures, and the technical differences between networks and protocols.
• Familiarity with decentralized finance (DeFi) ecosystems, including mixers, bridges, swaps, and smart contract interactions.
• Excellent analytical, investigative, and problem-solving skills, with the ability to process large volumes of complex data.
• Strong written communication skills with the ability to produce clear, concise, and actionable reports.
• Established network within U.S. law enforcement agencies or international investigative counterparts is highly desirable.
• Previous experience delivering training or mentoring on cryptocurrency investigations is considered an asset.
• Knowledge of OSINT methodologies and experience leveraging AI tools for investigative purposes is a plus.
• Portuguese and/or Spanish language proficiency is advantageous.

Benefits

• Competitive salary and comprehensive benefits package.
• Fully remote work arrangement with flexibility based on business needs.
• Opportunity to work on high-profile and complex blockchain investigations with global impact.
• Exposure to cutting-edge technologies and emerging trends in digital assets, cybersecurity, and financial crime prevention.
• Collaborative, international, and fast-paced work environment with highly skilled professionals.
• Significant autonomy and opportunities for professional growth and continuous learning.
• Career development opportunities within an innovative and rapidly evolving industry.