Blockchain Crime Investigator

About the RoleWe are seeking an experienced Cryptocurrency Financial Crime Investigator to join our team at Page Personnel Sales.The successful candidate will have a proven track record in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations within a fintech or crypto-focused organization.Key Responsibilities:Conduct thorough...

About the Role:In this role, you will conduct proactive blockchain-based investigations, produce briefs and reports on a range of issues, and synthesize data derived from other sources into long-form analysis.You will also provide training and support to other analysts on the U.S. Financial Crimes Team and maintain proficiency in all aspects of BSA/AML...

Prime Personnel is a leading provider of risk management solutions and is seeking a skilled Financial Crimes Investigator to join their team. As a Financial Crimes Investigator, you will play a key role in identifying and mitigating financial crimes such as money laundering and terrorist financing.About the RoleThis is an exciting opportunity for a skilled...

Job Title: Computer Crime Investigator at Triumph Consultants LtdWe are seeking an experienced investigator with expertise in computer crime and forensic analysis. The ideal candidate will have a strong background in working with FSR codes and an ISO environment, as well as excellent analytical skills and report generation abilities.Key...

At Danos Group, we are looking for an experienced Senior Financial Crimes Investigator to join our team. This is an exciting opportunity for a skilled professional with expertise in financial crime investigations, including AML/CTF and sanctions regimes.About the RoleWe are seeking a highly motivated individual with a strong background in law enforcement and...

Job Summary: We are seeking an experienced Financial Crime Investigations Officer to join our team at Crédit Agricole CIB. The ideal candidate will have a strong background in financial crime investigations and a deep understanding of regulatory requirements. The Financial Crime Investigations Officer will be responsible for investigating potential...

We are seeking an experienced Financial Crime Investigator to join our team at Danos Group. This is an exciting opportunity to work for a leading global investment bank and be part of their growing financial crime practice. Key RequirementsProven experience in financial crime investigations, ideally with a law enforcement backgroundStrong knowledge of AML,...

We are seeking a highly experienced Financial Crimes Investigator to join our team at Danos Group. As a VP Level professional, you will be responsible for leading investigations into financial crime, working closely with law enforcement and internal stakeholders.Key RequirementsPrior experience working within law enforcement focused on financial crime...

Interpath Advisory is seeking a skilled Financial Crimes Investigator to join its Asset Tracing and Complex Investigations team in London. This exciting opportunity allows professionals to work alongside industry leaders on high-stakes projects, requiring meticulous attention to detail and a strong understanding of financial dynamics.This role involves...

Sussex Police is committed to delivering a high-quality service to the community. As a Detective Constable, you will play a vital role in maintaining public safety and confidence. The estimated salary for this position is £26,845 - £33,358 per annum, depending on experience. This is an exciting opportunity for someone who is passionate about helping others...

We are seeking a highly skilled Blockchain Investigator to join our FinCrime team at Ramp, a leading provider of fiat and crypto solutions.As a Blockchain Investigator, you will play a crucial role in conducting in-depth analyses of on-chain and off-chain transactions to evaluate the nature of activities and identify associated entities. Your expertise in...

**Job Title:** Crime Scene Investigator SpecialistAbout Us: The State of Ohio is a dynamic organization that offers career opportunities across many different disciplines. We begin by being an equal opportunity employer, a workplace where talent gains you entry and performance determines your career path.The Bureau of Criminal Identification, known as BCI,...

Our OrganisationWe are a police service that serves the county of Surrey, with a strong presence in the region. Our proximity to London and major motorway networks makes us well-equipped to tackle challenging criminality.What We OfferWe offer a competitive salary of £51,000 per annum, plus a regional allowance of £3,000 per annum, paid monthly. This brings...

About Tether Operations LimitedTether Operations Limited is a pioneering company in the digital finance space, driving innovation and growth through its cutting-edge solutions. Our mission is to empower businesses worldwide to seamlessly integrate reserve-backed tokens across blockchains, ensuring transparency and trust in every transaction.We are seeking an...

Job OverviewElevate your career in data science and blockchain development with Elliptic, a leading company shaping the future of value transfer. As a key member of our product-engineering organisation, you'll have the opportunity to design and develop cutting-edge solutions that help prevent financial crime and enable cryptocurrencies for good.

**Job Summary:**We are seeking an experienced Blockchain Innovation Specialist to join our team at WorksHub.In this role, you will be responsible for investigating and gaining an in-depth understanding of DeFi protocols and trends, as well as compiling reports and insights for both internal consumption and external publication.The ideal candidate should have...

Job Summary:We are seeking a highly skilled Financial Analyst to join our team in a key role. As a Financial Analyst, you will be responsible for conducting complex investigations into cases that are referred as part of the overall escalation process.The ideal candidate will have advanced proficiency in blockchain-based investigations, with a minimum of 2...

Job DescriptionWe are seeking a talented Blockchain Software Engineer to join our team at Noir. As a key member of our development team, you will be responsible for designing, developing, and deploying scalable and secure blockchain applications.The successful candidate will have experience in building decentralized applications using blockchain technology...

We are seeking a Financial Crime Prevention Specialist to join our Payment Security & Risk Data Science team at United Brands Group. As a key member of this team, you will be responsible for developing and deploying machine learning models to prevent financial crime globally.Responsibilities:Develop and deploy machine learning models at scale to combat...

Job DescriptionWe are seeking a highly skilled and experienced Cyber Threat Investigator to join our Special Investigations Team at Coinbase. As a key member of the team, you will play a critical role in protecting our platform from emerging novel threats.The ideal candidate will have a strong background in OSINT gathering, corporate diligence, and...