Investigations Specialist

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an Investigations Specialist based in United States .

This is an exciting opportunity for an experienced investigator to work at the forefront of blockchain intelligence, financial crime prevention, and digital asset security. In this role, you will conduct complex investigations involving cryptocurrency transactions, cyber threats, and illicit financial activities across multiple blockchain ecosystems. You will collaborate with global stakeholders, law enforcement agencies, and internal teams to uncover malicious networks and strengthen security frameworks. The position offers exposure to cutting-edge technologies, emerging threat landscapes, and high-impact cases in a fast-paced international environment. Ideal candidates are analytical, detail-oriented, and passionate about leveraging blockchain intelligence to enhance trust and security in the digital economy.