As a Global Investigator you will validate high priority blockchain signals conduct forward and backward tracing assess whether funds touch regulated platforms or other actionable endpoints and produce clear investigative documentation that supports time sensitive escalation and victim centered recovery outcomes
3–5 years of cryptocurrency investigations or asset recovery experience Experience producing investigative packages for formal legal compliance or enforcement workflows Blockchain or cryptocurrency tracing experience required AI fluency and ability to use AI tools to accelerate and improve investigative outputs
Validate time sensitive blockchain signals and move high confidence matters through the escalation workflow Trace victim funds end to end from wallets to platforms Own the recovery side and produce documentation that drives restitution Support time sensitive asset preservation workflows with regulated platforms and ecosystem partners Funding Investors General Application Covalent · 1 day ago Graduate Scheme (Immediate or Flexible Start) Encode Club · 1 week ago General Counsel Blockstream · 1 week ago AX Information Security Operations Manager Dunamu · 2 weeks ago Junior Blockchain Enthusiast Conio · 3 weeks ago Funding Investors General Application Covalent · 1 day ago Graduate Scheme (Immediate or Flexible Start) Encode Club · 1 week ago General Counsel Blockstream · 1 week ago AX Information Security Operations Manager Dunamu · 2 weeks ago Junior Blockchain Enthusiast Conio · 3 weeks ago
TRM Labs