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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates strong investigative and analytical skills with a focus on AI fluency and blockchain analysis. Capable of managing complaint data, coordinating with global teams, and adapting to fast-paced environments while ensuring accurate case dispositions.
Highest-signal resume keywords
Investigative ExperienceAI FluencyBlockchain Analytics ToolsCryptocurrency ExperienceStrong Communication Skills
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Analytical SkillsCase Disposition ManagementFalse Positive DetectionData ValidationComplaint Routing
Soft Skills
JudgmentAdaptabilityTeam CoordinationWritten CommunicationVerbal Communication
Tools & Technologies
AI ToolsBlockchain Analytics ToolsCommercial Data Sources
Industry Keywords
Crypto-Enabled CrimeScam PatternsLegal Process DraftsVictim NotificationsOn-Call Support
Tech Stack
Tools & technologiesReact
About the role
Key responsibilities & impact- Process inbound complaint data and validate AI investigation-platform outputs
- Route cases into investigative pipelines leading to frozen scam proceeds and seized assets
- Determine case dispositions including freezes, takedowns, recovery handoffs, legal-process drafts, victim notifications, or closure
- Validate and route hundreds of complaint dispositions per week
- Detect false positives, merged syndicates, and misclassified scam patterns
- Enrich complaint selectors using more than forty commercial data-source integrations
- Own clean shift handoffs for continuous global operations
- React quickly to complaint surges and live takedown events
- Learn new patterns in crypto-enabled crime
- Coordinate with global teammates on time-sensitive handoffs
- Participate in formal on-call support for hacks, law-enforcement support, and other urgent matters
Requirements
What you’ll need- Investigative or analytical experience in the private or public sector
- 1–3 years of experience is acceptable
- Strong AI fluency and daily use of AI tools
- Judgment to identify when AI outputs are incorrect
- Interest in developing blockchain analysis skills
- Comfort working in a fast-paced, fluid environment with shifting priorities
- Strong written and verbal communication
- Ability to work standard business hours in the local time zone
- Ability to provide EMEA-hours coverage
- Willingness and ability to participate in a weekly on-call rotation, with occasional weekend coverage
- Experience working with cryptocurrency in a professional role
- Experience using blockchain analytics tools
- Experience with crypto-related scams or illicit activity
- Legal authorization to work in the current country of employment
Benefits
Comp & perks- Competitive benefits, wellness programs, and time away from work, varying by country and local employment requirements
- Distributed-first work environment
- Professional growth and development alongside experienced crypto investigators
- Global team collaboration and follow-the-sun operational coverage