Investigations Specialist - UAE

📋 Description

• Analyze customer data, on-chain and off-chain transactions to identify entities.
• Perform open source research to aid investigations and due diligence.
• Identify trends in abnormal or malicious activity to map bad actor networks.
• Document data sources, steps, and conclusions from research.
• Liaise with other teams to share information as needed.
• Provide feedback to improve the company's security framework.

🎯 Requirements

• 3+ years of law enforcement experience.
• 3+ years experience with cybercrime or financial investigations.
• Hindi proficiency is an advantage for AML/CTF comms.
• Proven track record in cryptocurrency investigations.
• In-depth knowledge of cryptocurrencies, blockchains, DeFi.
• Strong writing and data analysis skills.

🎁 Benefits

• Shape the future with the leading blockchain ecosystem.
• Collaborate with world-class talent in a flat, user-centric org.
• Tackle fast-paced projects with autonomy in an innovative environment.
• Results-driven workplace with career growth and learning.
• Competitive salary and company benefits.
• Work-from-home arrangement (details vary by team).