Investigations Specialist

Responsibilities:

• Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information to assess the nature of activity and identify related entities;

• Conduct blockchain tracing across multiple blockchains and asset types, including through bridges, swaps, and smart contract interactions;

• Perform detailed open-source and other investigative research to identify data vital to furthering investigations or due diligence initiatives;

• Identify trends in abnormal or malicious activity to map out networks of bad actors;

• Document research and illustrate the steps taken, data sources reviewed, and conclusions drawn;

• Review legal process documentation (subpoenas, court orders, seizure warrants, freeze letters) in support of investigations;