(Remote Work) Junior Cryptocurrency Investigator – Bitquery

Job Overview

• Job Title Junior Cryptocurrency Investigator
• Hiring Organization Bitquery
• Company Website https://bitquery.io/
• Remote Locations Worldwide
• Job Type  Remote, Full-Time

The Cryptocurrency Investigator will play a critical role in investigating cases of cryptocurrency fraud, recovering stolen assets, and providing expert analysis on blockchain transactions. The ideal candidate will have a strong background in blockchain technology, cryptocurrency markets, and asset recovery techniques.

Note – Please note this is a remote role and not location specific.

Being a startup we take decisions & move fairly fast, while giving candidates great experience with the interview process. We have a flat hierarchy in the organization where we empower individuals and provide an opportunity to deliver results as per his/her working style. Come and join a great culture and build Bitquery with us.

Job Responsibilities

• Conduct thorough investigations into cryptocurrency-related scams and fraud cases.
• Analyze blockchain transactions to trace and identify fraudulent activities.
• Collaborate with law enforcement agencies, legal teams, and other stakeholders to recover stolen assets.
• Prepare detailed reports and documentation of findings for use in legal proceedings.
• Stay updated with the latest trends and developments in cryptocurrency and blockchain technology.
• Provide expert advice and insights on cryptocurrency security and fraud prevention measures.
•  Educate clients on best practices for safeguarding their digital assets.

Job Requirements

• Bachelor’s degree in Criminal Justice or a related field (or related to fraud and asset recovery legal background).
•  Interest in cryptocurrency investigations, blockchain analysis, or a related area.
• Understanding of blockchain technology, cryptocurrency markets, and digital wallets.
• Familiarity with various blockchain analysis tools and software.
•  Excellent analytical and problem-solving skills.
• Strong written and verbal communication skills.
• Ability to work independently and as part of a team.
• High level of integrity and attention to detail.
• Experience with Tech startups or having technical knowledge is preferred

Preferred Qualifications

• Experience working with law enforcement or legal teams on asset recovery cases.
• Knowledge of multiple cryptocurrencies and their specific characteristics.
• Understanding of regulatory and compliance issues related to cryptocurrency.

Employee Benefits

• Opportunity to work & collaborate with a truly global team spread across multiple countries
• Work from anywhere in the world
• Choose your own work hours
• Flexible PTO

How To Apply

Click “Apply” below to fill in the application form!