Investigations Specialist

Analyze customer account activity and transactions across on-chain and off-chain data to identify entities, abnormal patterns, and crypto threat typologies. Perform blockchain tracing across multiple networks and asset types, including bridges, swaps, and smart contract interactions, and conduct OSINT and due-diligence research. Document findings, review legal process documentation, liaise with internal teams and law enforcement, and share investigative knowledge to strengthen the company’s security framework.