Global Crypto Investigator - AI-Driven, Remote

Jobgether; Schweiz; Remote; CHF 110,000 - 170,000; Full time

Job summary

Jobgether, on behalf of a partner, is seeking a Global Investigator based in Switzerland to identify, assess and disrupt cryptocurrency-enabled crime within an international investigations team.

You will review complaints, validate AI-generated findings, and guide cases toward asset freezes, takedowns and recovery actions, using blockchain analysis and a wide range of intelligence tools. This fully remote role covers the EMEA region and requires 4+ years of investigative experience.

Qualifications

• 4+ years of investigative or analytical experience in the public or private sector, including blockchain analysis.
• Ability to trace cryptocurrency funds across multiple chains and investigate transaction flows.
• Experience attributing blockchain addresses to real-world entities with discernment of unattributed services.
• Experience building or contributing to cases with asset freezes, seizures or takedowns.
• Strong practical use of AI tools in daily investigations and ability to assess AI outputs.
• Excellent written and verbal communication for cross-regional coordination.
• Comfortable in a fast-paced, evolving environment with shifting priorities.
• Willingness to participate in a weekly on-call rotation, including weekend coverage when required.

Responsibilities

• Review and triage high volumes of incoming complaints and determine next steps.
• Validate AI-generated findings and correct errors before downstream use.
• Trace funds across blockchains and identify regulated endpoints for actions.
• Enrich investigations with multiple data sources to strengthen leads.
• Own critical complaints toward asset freezes, seizures or takedowns.
• Maintain clear shift handoffs and coordinate globally across teams.
• Participate in an on-call rotation to support urgent events.
• Identify emerging patterns to improve investigative workflows.

Skills

Blockchain analysis

AI fluency

Analytical judgment

Communication

Collaboration

Adaptability

Availability on-call

Investigative experience

Tools

AI tools

Job description

Jobgether, on behalf of a partner, is seeking a Global Investigator based in Switzerland to identify, assess and disrupt cryptocurrency-enabled crime within an international investigations team.

You will review complaints, validate AI-generated findings, and guide cases toward asset freezes, takedowns and recovery actions, using blockchain analysis and a wide range of intelligence tools. This fully remote role covers the EMEA region and requires 4+ years of investigative experience.