Bitquery
jobsnear.net
Title: Junior Cryptocurrency Investigator
Location: Moscow Moscow RU
Job Description:
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.
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