Global Investigator – EMEA

This is a fully remote position, open to applicants in Europe.

📋 Description

• Manage incoming complaint data effectively.

• Verify results from the AI investigation platform.

• Direct cases into investigative pipelines, leading to the freezing of scam proceeds and confiscation of assets.

• Assess complaint outcomes, which may include freezes, takedowns, recovery transfers, drafting legal processes, notifying victims, or case closures.

• Validate and process hundreds of complaint outcomes weekly.

• Identify false positives, merged syndicates, and misclassified scam indicators.

• Enhance complaint selectors through integration with over forty commercial data sources.

• Trace funds through consolidation wallets to regulated exchanges or other actionable endpoints.

• Ensure smooth shift transitions for uninterrupted operations.

• Provide coverage during EMEA hours while colleagues in other regions are unavailable.

• Respond to complaint spikes and real-time takedown situations.

• Engage in a weekly on-call rotation for hacks, law enforcement support, and other urgent matters.

⛳️ Requirements

• Minimum of 4 years of investigative or analytical experience in either the public or private sector.

• Practical experience in blockchain analysis.

• Proficient in tracing funds across different chains and linking addresses to real-world entities.

• Capability to differentiate an unattributed service from a privately controlled (unhosted) wallet.

• Experience in building or contributing to cases leading to freezes, seizures, arrests, or takedowns.

• Strong understanding of AI and regular use of AI tools, with the ability to recognize incorrect outputs.

• Ability to thrive in a fast-paced, dynamic environment with changing priorities.

• Excellent written and verbal communication skills.

• Willingness and capacity to participate in formal on-call requirements.

• Ability to work standard business hours in the local time zone and manage global handoffs effectively.

🏝️ Benefits

• Competitive benefits, wellness initiatives, and time off, varying by country and local employment regulations.

• Distributed-first/remote work setting.

• Standard business hours in the local time zone.

• Opportunities for global team collaboration and follow-the-sun coverage.

• Structured weekly on-call rotation with occasional weekend responsibilities.

• Opportunities for professional growth and learning.

• Reasonable accommodations available for applicants with disabilities.