Remote Global Crypto Investigator & AI Analyst

Jobgether

United Kingdom

Remote

GBP 75,000 - 110,000

Full time

5 days ago
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Benefits offered by this job

Fully remote within the EMEA region

Job summary

Jobgether seeks a Global Investigator based in the United Kingdom to identify and disrupt crypto-enabled crime. You will review complaints, validate AI findings, and direct cases toward asset freezes, takedowns, or recoveries. You’ll perform blockchain analysis, trace funds, and enrich cases with 40+ data sources.

You’ll collaborate across regions, work in shifts to provide 24/7 coverage, and support on-call incident response while improving investigative workflows in a fast-paced environment.

Qualifications

  • At least 4 years of investigative or analytical experience in public or private sector.
  • Experience tracing cryptocurrency funds across multiple chains.
  • Ability to attribute blockchain addresses to real-world entities.
  • Experience contributing to cases with asset freezes, seizures, or takedowns.
  • Strong practical experience using AI tools in investigations.

Responsibilities

  • Review and triage high volumes of incoming complaints and determine case progression.
  • Validate AI-generated findings and correct false positives before downstream use.
  • Conduct blockchain analyses and trace funds across chains.
  • Enrich investigations using external data sources and indicators.
  • Own critical complaints and contribute to asset freezes, seizures, or takedowns.
  • Maintain clear shift handoffs and coordinate with international teams.
  • Participate in weekly on-call rotation for urgent events.

Skills

Analytical thinking
Communication
Collaboration
Adaptability
AI fluency
Initiative

Tools

Blockchain analysis tools

Job description

Jobgether seeks a Global Investigator based in the United Kingdom to identify and disrupt crypto-enabled crime. You will review complaints, validate AI findings, and direct cases toward asset freezes, takedowns, or recoveries. You’ll perform blockchain analysis, trace funds, and enrich cases with 40+ data sources.

You’ll collaborate across regions, work in shifts to provide 24/7 coverage, and support on-call incident response while improving investigative workflows in a fast-paced environment.

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