Senior Cryptoasset Investigator & Forensic Leader

Forensic Focus; Greater London; Hybrid; GBP 36,000 - 50,000; Full time

Job summary

Serious Fraud Office (UK) is seeking a Senior Cryptoasset Investigation Specialist in London. The role focuses on tracing cryptoasset movements within complex fraud, bribery, and money laundering investigations, with hybrid working arrangements.

You will produce witness statements, provide court testimony, and manage investigative workflows, reporting findings and recommendations to senior case teams and management. Strong cryptoasset tracing and blockchain analysis expertise are essential.

Qualifications

• Experience in tracing cryptoasset movements within complex investigations.
• Proven report writing and clear court testimony experience.
• Ability to guide other investigators and liaise with legal stakeholders.

Responsibilities

• Trace cryptoassets and movements in fraud, bribery, corruption and money laundering cases.
• Produce witness statements and give court testimony.
• Manage investigative workflows and report findings to senior management.

Skills

Cryptoasset tracing

Blockchain analysis

Investigative report writing

Courtroom testimony

Mentoring investigators

Job description

Serious Fraud Office (UK) is seeking a Senior Cryptoasset Investigation Specialist in London. The role focuses on tracing cryptoasset movements within complex fraud, bribery, and money laundering investigations, with hybrid working arrangements.

You will produce witness statements, provide court testimony, and manage investigative workflows, reporting findings and recommendations to senior case teams and management. Strong cryptoasset tracing and blockchain analysis expertise are essential.