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Cryptocurrency Investigator

3 months ago

Bengaluru, Karnataka, India Bitquery Full time
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

Being a startup we take decisions & move fairly fast, while giving candidates great experience with the interview process. We have a flat hierarchy in the organization where we empower individuals and provide an opportunity to deliver results as per his/her working style. Come and join a great culture and build Bitquery with us.