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. Perform blockchain tracing across multiple networks and digital assets, including activities involving bridges, swaps, smart contracts, and decentralized finance (DeFi) protocols. Carry out open-source intelligence (OSINT) research and gather information from various data sources to support investigations and due diligence initiatives. 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. Please note that only CVs submitted in English will be considered. 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.