Senior Investigator, Global Intelligence

📋 Description

• Independently investigate complex platform abuses (scams and takeovers).
• Identify threat actors and help recover funds for victims.
• Stay current on crypto threats, TTPs, networks, and regulations.
• Prepare detailed intelligence reports and law enforcement briefings.
• Handle highly sensitive cases with urgency and discretion.
• Master tools for blockchain analytics and identity research.

🎯 Requirements

• 4+ years investigating cybercrime and financial crimes.
• Proven cyber threat response experience with rapid mitigation.
• Blockchain analysis, transaction tracing, and obfuscation techniques.
• Hands on investigations including ransomware, account takeovers, fraud.
• Strong data analysis with SQL and spreadsheets.
• OSINT techniques and public records research.
• Excellent written and verbal communication.

🎁 Benefits

• Bonus eligibility
• Equity eligibility
• Medical, dental, and vision benefits