About the role
Perform blockchain investigations and asset recovery using AI tools.
- •Global Investigator in APAC performing time-sensitive blockchain investigations and victim-focused asset recovery using AI-enabled tools.
- •Key Responsibilities Validate blockchain leads and escalate high-confidence matters.
- •Trace victim funds forward and backward to identify platforms and consolidation wallets.
- •Own recovery workflows and produce legal/compliance-ready documentation.
- •Support asset-preservation with regulated platforms and partners.
- •Requirements 3-5 years cryptocurrency investigations or asset-recovery experience.
- •Proven blockchain/cryptocurrency tracing skills (forward/backward, VASP attribution).
- •Experience producing investigative packages for legal/enforcement workflows.
- •AI fluency and use of AI tools in investigative workflow.
Match insights
Level:Mid